- Release Date: 30/12/15 17:09
- Summary: RELINT: HLG: Directors and Officers Disclosure
- Price Sensitive: No
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HLG 30/12/2015 17:09 RELINT NOT PRICE SENSITIVE REL: 1709 HRS Hallenstein Glasson Holdings Limited RELINT: HLG: Directors and Officers Disclosure Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: Hallenstein Glasson Holdings Ltd Date this disclosure made: 30 December 2015 Date of last disclosure: 7 January 2015 Director or senior manager giving disclosure Full name(s): Glenn Hunter Name of listed issuer: Hallenstein Glasson Holdings Ltd Name of related body corporate (if applicable): N/A Position held in listed issuer: General Manager - Hallensteins Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary Shares Nature of the affected relevant interest(s): Registered holder and beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 220,687 Number held in class after acquisition or disposal: 156,687 Current registered holder(s): M Ford and M Donovan as custodians for Hallenstein Glasson Staff Share Scheme - 156,687 shares; Glenn Hunter - 64,000 shares Registered holder(s) once transfers are registered: M Ford and M Donovan as custodians for Hallenstein Glasson Staff Share Scheme - 156,687 shares Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: Class of underlying financial products: Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative(if any): The price specified in the terms of the derivative (if any): Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 3 Details of transactions requiring disclosure Date of transaction: 24 December to 30 December 2015 Nature of transaction: On market sale of 64,000 shares Name of any other party or parties to the transaction (if known): The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: average price NZ $3.364 per share Number of financial products to which the transaction related: 64,000 Ordinary Shares If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were acquired or disposed of during a closed period: No Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any): Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: Ordinary Shares Nature of relevant interest: Beneficial For that relevant interest,- Number held in class: 156,687 Current registered holder(s): M Ford and M Donovan as custodians for Hallenstein Glasson Staff Share Scheme For a derivative relevant interest,- Type of derivative: Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative (if any): The price's specified terms (if any): Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: For that derivative relevant interest,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: Certification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 30 December 2015 Name and title of authorised person: Michael Hindmarsh Company Secretary End CA:00275886 For:HLG Type:RELINT Time:2015-12-30 17:09:06
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