- Release Date: 29/08/13 17:51
- Summary: RELINT: AUG: Director Disclosure Notice
- Price Sensitive: No
- Download Document 2.08KB
AUG 29/08/2013 15:51 RELINT REL: 1551 HRS Augusta Capital Limited RELINT: AUG: Director Disclosure Notice DISCLOSURE NOTICE Disclosure of Directors and Officers Relevant Interests (Section 19T, Securities Markets Act 1988) A. Disclosure obligation (tick box to note which disclosure obligation applies) Initial disclosure (complete Parts A, B, C, D, F, and G of this notice) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) x B. Preliminary 1. Name John James Loughlin 2. Name of issuer Augusta Capital Limited NZX company code of issuer AUG 3. Name of related body corporate (if applicable) 4. Position you hold in the issuer or related body corporate Independent Director 5. Date of this disclosure notice 29/08/2013 C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) John James & Kathryn Elizabeth Loughlin 7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary shares 8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial Interest D. Date (for initial disclosure) 9. Date of disclosure obligation (as required by regulation 6C) E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 26/08/2013 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 28/08/2013 12. Number of transactions (as required by regulation 12(2), if applicable) 1 13. Nature or type of transaction (as required by regulation 11(1)(a)) On Market Purchase 14. Consideration (as required by regulation 10) $10,391.49 15. Number of securities held prior, set out by class and type (as required by regulation 8) 24,457 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 12,829 F. Extent of relevant interest 17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 37,286 Signature (as required by regulation 14) End CA:00240409 For:AUG Type:RELINT Time:2013-08-29 15:51:19
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