AWF 0.00% 0.0¢ awf madison group limited

Ann: RELINT: AWF: AWF: Disclosure of Directors Relevant Interest

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    • Release Date: 23/06/15 16:30
    • Summary: RELINT: AWF: AWF: Disclosure of Directors Relevant Interest
    • Price Sensitive: No
    • Download Document  2.86KB
    					AWF
    23/06/2015 16:30
    RELINT
    NOT PRICE SENSITIVE
    REL: 1630 HRS AWF Madison Group Limited
    
    RELINT: AWF: AWF: Disclosure of Directors Relevant Interest
    
    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:  AWF Madison Group Limited
    Date this disclosure made:  23-Jun-14
    Date of last disclosure:   21-Nov-14
    
    Director or senior manager giving disclosure
    Full name(s):        Simon Alexander Hull
    Name of listed issuer: AWF Madison Group Limited
    Name of related body corporate (if applicable):  NA
    Position held in listed issuer:  Director
    
    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):  Beneficial Holder
    For that relevant interest-
    Number held in class before acquisition or disposal: 16,716,462
    Number held in class after acquisition or disposal: 16,736,462
    Current registered holder(s):  Simon Alexand Hull and David John Cox as
    Trustees 16,518,545 and Simon Hull 174,334 Ordinary shares
    Registered holder(s) once transfers are registered:  Simon Alexand Hull and
    David John Cox as Trustees 16,518,545 and Simon Hull 174,334 Ordinary shares
    
    Details of transactions giving rise to acquisition or disposal
    Total number of transactions to which notice relates: 1
    Details of transactions requiring disclosure-
    Date of transaction:  28/05/2015
    Nature of transaction:  Acquired on Market
    Name of any other party or parties to the transaction (if known):  Unknown
    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:  47,000
    Number of financial products to which the transaction related:  20,000
    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:  Acquired
    Whether prior written clearance was provided to allow the acquisition or
    disposal to proceed during the closed period:  No
    Date of the prior written clearance (if any):
    
    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:  23-Jun-15
    Name and title of authorised person:  Paul Mens - Company Secretary
    End CA:00266053 For:AWF    Type:RELINT     Time:2015-06-23 16:30:32
    				
 
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