- Release Date: 18/06/12 18:05
- Summary: RELINT: BNZ: Disclosure Notice for Martin Philipsen, BNZ Officer 8.11.11
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BNZ 18/06/2012 16:05 RELINT REL: 1605 HRS Bank of New Zealand RELINT: BNZ: Disclosure Notice for Martin Philipsen, BNZ Officer 8.11.11 Disclosure Notice for Martin Philipsen, BNZ Officer (8.11.2011) Please see the attached Disclosure Notice for Mr Martin Philipsen. Scott McKinnon Head of Regulatory & Secretariat Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Martin Philipsen Name of public issuer: Bank of New Zealand Name of related body corporate (if applicable): National Australia Bank Limited Position held in public issuer: Officer (until 8 November 2011) B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 1 2903 NAB Performance Rights C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: 2 Performance Rights Name of registered holder of securities 3 Martin Philipsen D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 Consideration paid for acquisition: 5 If the relevant interest was disposed of-- Date of disposal: 6 11 May 2012 Consideration paid for disposal: 7 Nil Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Exercise of 2903 Performance Rights (3 tranches) into NAB Ordinary Shares E Total number of transactions this notice relates to: 9 Three F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 7 February 2012 G Signature Signature of director or office: Date of signature: or Signature of person authorised to sign on behalf of director or office: Date of signature: 15 June 2012 Name and title of authorised person: "Michelle Sutcliffe Company Secretary" Notes: Use this form to disclose all the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice "Provide the information required under headings C and D for each type of security identified under heading B. " "This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on his or her behalf. " References 1. Regulation 8. 2. Regulation 7. 3. Regulation 7. 4. Regulation 9. 5. Regulation 10. 6. Regulation 9. 7. Regulation 10. 8. Regulation 11. 9. Regulation 12 (2) 10. Regulation 13. 11. Regulation 14. End CA:00223988 For:BNZ Type:RELINT Time:2012-06-18 16:05:52
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