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- Release Date: 03/07/13 18:35
- Summary: RELINT: TIL: Ongoing Disclosure Notice - Geoff Ross
- Price Sensitive: No
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TIL
03/07/2013 16:35
RELINT
REL: 1635 HRS Trilogy International Limited
RELINT: TIL: Ongoing Disclosure Notice - Geoff Ross
Ongoing Disclosure Notice
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Geoff Ross
Name of public issuer: Trilogy International Limited
Name of related body corporate (if applicable): N/A
Position held in public issuer: Chairman
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 24,250
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Relevant interest arising from
23,750 shares arising from exercise of series 2 warrants held by Geoff Ross,
Justine Ross and Chris Hocquard as trustees for the Ross Venture Trust,
deemed relevant interest in 250 shares arising from exercise of series 2
warrants on behalf of son Finnley Ross, and deemed relevant interest in 250
shares arising from exercise of series 2 warrants on behalf of son Gabriel
Ross,
Name of registered holder of securities: JB Were (NZ) Nominees Limited
Nature of relevant interest in securities: Deemed relevant interest arising
from interest in general partner and associated family trust limited
partnership interest in The Business Bakery LP
Name of registered holder of securities: The Business Bakery LP
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 18 June 2013
Consideration paid for acquisition: $24,250
If the relevant interest was disposed of--
Date of disposal: 20 June 2013
Consideration paid for disposal: $24,250
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
Agreement to transfer 24,250 shares arising on exercise of warrants by
associated family trust and children to The Business Bakery LP to hold and
control in reliance on clause 10 of the Takeovers Code (Class Exemptions)
Notice (No 2) 2001
E Total number of transactions this notice relates to: two
F Date of last disclosure notice (whether in form 1 or form 2) by director or
officer: 9 December 2011
G Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 3 July 2013
Name and title of authorised person: Matthew Fleming, Company Secretary
End CA:00238175 For:TIL Type:RELINT Time:2013-07-03 16:35:27
