Ann: RELINT: TTK: Disclosure of Directors and Off

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    • Release Date: 21/12/12 15:15
    • Summary: RELINT: TTK: Disclosure of Directors and Officers Relevant Interests
    • Price Sensitive: No
    • Download Document  2.41KB
    					
    
    TTK
    21/12/2012 13:15
    RELINT
    
    REL: 1315 HRS TeamTalk Limited
    
    RELINT: TTK: Disclosure of Directors and Officers Relevant Interests
    
    INITIAL DISCLOSURE NOTICE
    Section 19T(1), Securities Markets Act 1988
    
    A  Details of director or officer
    Name of director or officer of public issuer:  Steven Murray
    Name of public issuer: TeamTalk Limited
    Name of related body corporate (if applicable): BayCity Communications
    Limited
    Position held in public issuer:  Director of the issuer and of BayCity
    Communications Limited, a wholly owned subsidiary of the issuer
    B  Securities in public issuer in which director or officer has relevant
    interest
    Number, class, and type of securities: 1,137,249 fully paid ordinary shares
    C  Nature of relevant interest and name of registered holder
    Nature of relevant interest in securities: The power to exercise or to
    control the exercise of a right to vote attached to the security (in his
    capacity as a director of the registered holder)
    Name of registered holder of securities:
     Tuaropaki Communications Limited
    D  Date on which obligation to make this disclosure arose:
     17 December 2012
    E  Signature (of person authorised to sign on behalf of director or officer):
    
    ............................................
    Geoff Davis, Finance Director
    
    Dated  December 2012
    
    *************************************
    
    INITIAL DISCLOSURE NOTICE
    Section 19T(1), Securities Markets Act 1988
    
    A  Details of director or officer
    Name of director or officer of public issuer:  Barry William Payne
    Name of public issuer: TeamTalk Limited
    Name of related body corporate (if applicable): BayCity Communications
    Limited
    Position held in public issuer:  Director of BayCity Communications Limited,
    a wholly owned subsidiary of the issuer
    B  Securities in public issuer in which director or officer has relevant
    interest
    Number, class, and type of securities: 1,222,281 fully paid ordinary shares
    C  Nature of relevant interest and name of registered holder
    Nature of relevant interest in securities: Registered holder and beneficial
    owner
    Name of registered holder of securities:
     Barry William Payne, Brett Gould and Sandra Tui Payne, jointly
    D  Date on which obligation to make this disclosure arose:
     17 December 2012
    E  Signature (of person authorised to sign on behalf of director or officer):
    
    ............................................
    Geoff Davis, Finance Director
    
    Dated  December 2012
    End CA:00231561 For:TTK    Type:RELINT     Time:2012-12-21 13:15:13
    				
 
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