- Release Date: 19/12/13 12:45
- Summary: RELINT: FPH: Disclosure of Directors and Officers Relevant Interests
- Price Sensitive: No
- Download Document 4.51KB
FPH 19/12/2013 10:45 RELINT REL: 1045 HRS Fisher & Paykel Healthcare Corporation Limited RELINT: FPH: Disclosure of Directors and Officers Relevant Interests Name of director or officer of public issuer: Antony John CARTER Name of public issuer: Fisher & Paykel Healthcare Corporation Limited Name of related body corporate (if applicable): Not Applicable Position held in public issuer: Director B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: "(i) 4,048 ordinary shares (ii) 21,850 ordinary shares" C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: Non-Beneficial Ownership Name of registered holder of securities Fisher & Paykel Healthcare Employee Share Purchase Trustee Limited D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: Not Applicable Consideration paid for acquisition: Not Applicable If the relevant interest was disposed of-- Date of disposal: "(i) 12 December 2013 (ii) 17 December 2013" Consideration received for disposal: NZ$Nil Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the issue & transfer took place: Director of Employee Share Purchase Trustee which transferred 25,898 ordinary shares to employees upon vesting. E Total number of transactions this notice relates to: Two F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 17 December 2013 Name of director or officer of public issuer: Michael Grenfell DANIELL Name of public issuer: Fisher & Paykel Healthcare Corporation Limited Name of related body corporate (if applicable): Not Applicable Position held in public issuer: Managing Director/Chief Executive Officer B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: "(i) 4,048 ordinary shares (ii) 21,850 ordinary shares " C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: Non-Beneficial Ownership Name of registered holder of securities Fisher & Paykel Healthcare Employee Share Purchase Trustee Limited D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: Not Applicable Consideration paid for acquisition: Not Applicable If the relevant interest was disposed of-- Date of disposal: "(i) 12 December 2013 (ii) 17 December 2013" Consideration received for disposal: NZ$Nil Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the issue & transfer took place: Director of Employee Share Purchase Trustee which transferred 25,898 ordinary shares to employees upon vesting. E Total number of transactions this notice relates to: Two F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 17 December 2013 Name of director or officer of public issuer: Antony George BARCLAY Name of public issuer: Fisher & Paykel Healthcare Corporation Limited Name of related body corporate (if applicable): Not Applicable Position held in public issuer: Chief Financial Officer & Company Secretary B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: "(i) 4,048 ordinary shares (ii) 21,850 ordinary shares " C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: Non-Beneficial Ownership Name of registered holder of securities Fisher & Paykel Healthcare Employee Share Purchase Trustee Limited D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: Not Applicable Consideration paid for acquisition: Not Applicable If the relevant interest was disposed of-- Date of disposal: "(i) 12 December 2013 (ii) 17 December 2013" Consideration received for disposal: NZ$Nil Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the issue & transfer took place: Director of Employee Share Purchase Trustee which transferred 25,898 ordinary shares to employees upon vesting. E Total number of transactions this notice relates to: Two F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 17 December 2013 End CA:00245424 For:FPH Type:RELINT Time:2013-12-19 10:45:40
Ann: RELINT: FPH: Disclosure of Directors and Off
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