Share
- Release Date: 15/06/12 10:30
- Summary: RELINT: TWR: Ongoing Disclosure Notice / Change of Director's Interest
- Price Sensitive: No
- Download Document 4.43KB
TWR
15/06/2012 08:30
RELINT
REL: 0830 HRS Tower Limited
RELINT: TWR: Ongoing Disclosure Notice / Change of Director's Interest
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and
may be made public.
Introduced 30/09/01 Amended 01/01/11
TOWER Limited
ABN 088 481 234
We (the entity) give ASX the following information under listing rule 3.19A.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.
Name of Director
Stephen John Smith
Date of last notice
14 June 2012
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available
by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of
the definition of "notifiable interest of a director" should be disclosed in
this part.
Direct or indirect interest
Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
The buyer is Kinrich Holdings Limited, of which Stephen is a director and has
a beneficial interest in Kinrich Holdings Limited through his family trust.
Date of change
12 June 2012
No. of securities held prior to change
Nil
Class
Ordinary shares
Number acquired
15,000
Number disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
NZ$1.66 per share
No. of securities held after change
15,000
Appendix 3Y
Change of Director's Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On market acquisition
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of
the definition of "notifiable interest of a director" should be disclosed in
this part.
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded
during a +closed period where prior written clearance was required?
No
If so, was prior written clearance provided to allow the trade to proceed
during this period?
If prior written clearance was provided, on what date was this provided?
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:
Stephen John Smith
Name of public issuer:
TOWER Limited
Name of related body corporate (if applicable):
N/A
Position held in public issuer:
Director
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1
15,000 ordinary shares in TOWER Limited
C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2
Beneficial owner
Name of registered holder of those securities 3
Kinrich Holdings Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4
12-Jun-12
Consideration paid for acquisition: 5
$1.66 per share
If the relevant interest was disposed of--
Date of disposal: 6
N/A
Consideration recieved for disposal: 7
N/A
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8
On market acquisition
E Total number of transactions this notice relates to: 9
1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10
N/A
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
15-Jun-12
Name and title of authorised person:
Bronwyn Walsh
Company Secretary & Compliance Manager
End CA:00223869 For:TWR Type:RELINT Time:2012-06-15 08:30:04
