- Release Date: 03/10/13 14:05
- Summary: RELINT: TWR: Disclosure notices
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TWR 03/10/2013 11:05 RELINT REL: 1105 HRS Tower Limited RELINT: TWR: Disclosure notices Initial Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(1), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer:David Hancock Name of public issuer:TOWER Limited Name of related body corporate (if applicable): Position held in public issuer: Chief Executive Officer/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: 100,000 options to acquire ordinary shares C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: Non beneficial interest as Director of the registered holder Name of registered holder of securities Tower Option Scheme Limited trustee of TOWER Executive Share Option Plan D Date on which obligation to make this disclosure arose: 23-Sep-13 E 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:3-Oct-13 Name and title of authorised person:Bronwyn Walsh, Company Secretary 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:Bronwyn Walsh Name of public issuer:TOWER LIMITED Name of related body corporate (if applicable): Position held in public issuer: Company Secretary & Compliance Manager B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 100,000 options to acquire ordinary shares C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities: Non beneficial interest as Director of the registered holder Name of registered holder of those securities TOWER Option Scheme Limited, trustee of the TOWER Executive Share Option Plan D Details of acquisitions and disposals If the relevant interest was acquired-- n/a Date of acquisition: Consideration paid for acquisition: If the relevant interest was disposed of-- Date of disposal: 1-Oct-13 Consideration recieved for disposal: n/a Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: Ceasing as Director of registered holder of securities E Total number of transactions this notice relates to: 1 F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 9-Aug-13 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: 3-Oct-13 Name and title of authorised person: Bronwyn Walsh Company Secretary Rule 3.19A.2 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 David Charles Hancock Date of last notice 3 July 2013 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. Director of TOWER Option Scheme Limited which is the trustee of the TOWER Limited Executive Share Option Plan (NZ) Date of change 23 September 2013 No. of securities held prior to change Nil Class Unlisted options Number acquired Indirect: 100,000 unlisted options Number disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation N/A No. of securities held after change Indirect: 100,000 unlisted options Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Appointment as a Director of TOWER Option Scheme Limited which is the trustee of the TOWER Limited Executive Option Plan 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? End CA:00241958 For:TWR Type:RELINT Time:2013-10-03 11:05:50
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Ann: RELINT: TWR: Disclosure notices
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