- Release Date: 21/10/14 16:08
- Summary: RELINT: CEN: CEN Disclosure of Directors and Officers Relevant Interests
- Price Sensitive: No
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CEN 21/10/2014 16:08 RELINT REL: 1608 HRS Contact Energy Limited RELINT: CEN: CEN Disclosure of Directors and Officers Relevant Interests 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 Graham John Cockroft Name of public issuer Contact Energy Limited Name of related body corporate (if applicable) N/A Position held in public issuer Chief Financial Officer B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 (a) 41,563 Ordinary Shares (b) 360 Ordinary Shares (after transaction described below) (c) 895,377 Options to acquire Ordinary Shares (d) 163,581 Performance Share Rights (PSR) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities 2 (a) Beneficial Interest (b) Beneficial Entitlement under Contact Energy Employee Share Ownership Plan (c) & (d) Beneficial Interest in Options/PSR to acquire Ordinary Shares subject to the attainment of exercisable hurdles under the Employee Long Term Incentive Share Option Scheme Name of registered holder of securities 3 Graham John Cockroft D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 (b) 16 October 2014 Consideration paid for acquisition 5 (b) NZ$0.01 per share If the relevant interest was disposed of - Date of disposal 6 Consideration paid for disposal 7 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 (b) Allotment of 168 Ordinary Shares pursuant to Contact Share (Employee Ownership Plan) E. Total number of transactions this notice relates to 9 One F. Date of last disclosure notice (whether in form 1 or form 2) by director or officer 10 9 December 2013 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Shehnaz Hajati, Deputy Company Secretary, Contact Energy Limited Date of signature 21 October 2014 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 Mark David Corbitt Name of public issuer Contact Energy Limited Name of related body corporate (if applicable) N/A Position held in public issuer General Manager - Information and Communication Technology B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 (a) 360 Ordinary Shares (after transaction described below) (b) 198,677 Options to acquire Ordinary Shares (c) 36,296 Performance Share Rights (PSR) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities 2 (a) Beneficial Entitlement under Contact Energy Employee Share Ownership Plan (b) & (c) Beneficial Interest in Options/PSR to acquire Ordinary Shares subject to the attainment of exercisable hurdles under the Employee Long Term Incentive Share Option Scheme Name of registered holder of securities 3 Mark David Corbitt D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 (a) 16 October 2014 Consideration paid for acquisition 5 (a) NZ$0.01 per share If the relevant interest was disposed of - Date of disposal 6 Consideration paid for disposal 7 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 (a) Allotment of 168 Ordinary Shares pursuant to Contact Share (Employee Ownership Plan) E. Total number of transactions this notice relates to 9 One F. Date of last disclosure notice (whether in form 1 or form 2) by director or officer 10 9 December 2013 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Shehnaz Hajati, Deputy Company Secretary, Contact Energy Limited Date of signature 21 October 2014 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 Edward James Kilty Name of public issuer Contact Energy Limited Name of related body corporate (if applicable) N/A Position held in public issuer Chief Generation and Development Officer B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 (a) 360 Ordinary Shares (after transaction described below) (b) 492,464 Options to acquire Ordinary Shares (c) 86,776 Performance Share Rights (PSR) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities 2 (a) Beneficial Entitlement under Contact Energy Employee Share Ownership Plan (b) & (c) Beneficial Interest in Options/PSR to acquire Ordinary Shares subject to the attainment of exercisable hurdles under the Employee Long Term Incentive Share Option Scheme Name of registered holder of securities 3 Edward James Kilty D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 (a) 16 October 2014 Consideration paid for acquisition 5 (a) NZ$0.01 per share If the relevant interest was disposed of - Date of disposal 6 Consideration paid for disposal 7 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 (a) Allotment of 168 Ordinary Shares pursuant to Contact Share (Employee Ownership Plan) E. Total number of transactions this notice relates to 9 One F. Date of last disclosure notice (whether in form 1 or form 2) by director or officer 10 9 December 2013 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Shehnaz Hajati, Deputy Company Secretary, Contact Energy Limited Date of signature 21 October 2014 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 Tania Jane Palmer Name of public issuer Contact Energy Limited Name of related body corporate (if applicable) N/A Position held in public issuer General Manager - Health, Safety and Evironment B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 (a) 360 Ordinary Shares (after transaction described below) (b) 189,169 Options to acquire Ordinary Shares (c) 35,245 Performance Share Rights (PSR) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities 2 (a) Beneficial Entitlement under Contact Energy Employee Share Ownership Plan (b) & (c) Beneficial Interest in Options/PSR to acquire Ordinary Shares subject to the attainment of exercisable hurdles under the Employee Long Term Incentive Share Option Scheme Name of registered holder of securities 3 Tania Jane Palmer D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 (a) 16 October 2014 Consideration paid for acquisition 5 (a) NZ$0.01 per share If the relevant interest was disposed of - Date of disposal 6 Consideration paid for disposal 7 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 (a) Allotment of 168 Ordinary Shares pursuant to Contact Share (Employee Ownership Plan) E. Total number of transactions this notice relates to 9 One F. Date of last disclosure notice (whether in form 1 or form 2) by director or officer 10 9 December 2013 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Shehnaz Hajati, Deputy Company Secretary, Contact Energy Limited Date of signature 21 October 2014 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 Paul Morton Ridley-Smith Name of public issuer Contact Energy Limited Name of related body corporate (if applicable) N/A Position held in public issuer General Counsel B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 (a) 17,850 Ordinary Shares (b) 284,064 Ordinary Shares (after transaction described below) (c) 360 Ordinary Shares (after transaction described below) (d) 505,048 Options to acquire Ordinary Shares (e) 91,440 Performance Share Rights (PSR) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities 2 (a) Beneficial Interest (b) Trustee, Non-Beneficial Interest (c) Beneficial Entitlement under Contact Energy Employee Share Ownership Plan (d) & (e) Beneficial Interest in Options/PSR to acquire Ordinary Shares subject to the attainment of exercisable hurdles under the Employee Long Term Incentive Share Option Scheme Name of registered holder of securities 3 (a), (c), (d) & (e) Paul Morton Ridley-Smith (b) Contact Energy Trustee Company Limited D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 (b) 14, 15 and 16 October 2014 (c) 16 October 2014 Consideration paid for acquisition 5 (b) Average price of NZ$5.89 per share (c) NZ$0.01 per share If the relevant interest was disposed of - Date of disposal 6 Consideration paid for disposal 7 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 (b) On-market purchase of 127,968 Ordinary Shares (c) Allotment of 168 Ordinary Shares pursuant to Contact Share (Employee Ownership Plan) E. Total number of transactions this notice relates to 9 Four F. Date of last disclosure notice (whether in form 1 or form 2) by director or officer 10 8 October 2014 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Shehnaz Hajati, Deputy Company Secretary, Contact Energy Limited Date of signature 21 October 2014 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 Annika Catherine Streefland Name of public issuer Contact Energy Limited Name of related body corporate (if applicable) N/A Position held in public issuer General Manager - People and Culture B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 (a) 284,064 Ordinary Shares (after transaction described below) (b) 360 Ordinary Shares (after transaction described below) (c) 495,129 Options to acquire Ordinary Shares (d) 91,205 Performance Share Rights (PSR) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities 2 (a) Trustee, Non-Beneficial Interest (b) Beneficial Entitlement under Contact Energy Employee Share Ownership Plan (c) & (d) Beneficial Interest in Options/PSR to acquire Ordinary Shares subject to the attainment of exercisable hurdles under the Employee Long Term Incentive Share Option Scheme Name of registered holder of securities 3 (a) Contact Energy Trustee company Limited (b), (c), & (d) Annika Catherine Streefland D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 (a) 14, 15 and 16 October 2014 (b) 16 October 2014 Consideration paid for acquisition 5 (a) Average price of NZ$5.89 per share (b) NZ$0.01 per share If the relevant interest was disposed of - Date of disposal 6 Consideration paid for disposal 7 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 (a) On-market purchase of 127,968 Ordinary Shares (b) Allotment of 168 Ordinary Shares pursuant to Contact Share (Employee Ownership Plan) E. Total number of transactions this notice relates to 9 Four F. Date of last disclosure notice (whether in form 1 or form 2) by director or officer 10 8 October 2014 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Shehnaz Hajati, Deputy Company Secretary, Contact Energy Limited Date of signature 21 October 2014 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 Nicholas Graeme Robinson Name of public issuer Contact Energy Limited Name of related body corporate (if applicable) N/A Position held in public issuer General Manager - Corporate Affairs B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 (a) 360 Ordinary Shares (after transaction described below) (b) 89,474 Options to acquire Ordinary Shares (c) 16,191 Performance Share Rights (PSR) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities 2 (a) Beneficial Entitlement under Contact Energy Employee Share Ownership Plan (b) & (c) Beneficial Interest in Options/PSR to acquire Ordinary Shares subject to the attainment of exercisable hurdles under the Employee Long Term Incentive Share Option Scheme Name of registered holder of securities 3 Nicholas Graeme Robinson D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 (a) 16 October 2014 Consideration paid for acquisition 5 (a) NZ$0.01 per share If the relevant interest was disposed of - Date of disposal 6 Consideration paid for disposal 7 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 (a) Allotment of 168 Ordinary Shares pursuant to Contact Share (Employee Ownership Plan) E. Total number of transactions this notice relates to 9 One F. Date of last disclosure notice (whether in form 1 or form 2) by director or officer 10 9 December 2013 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Shehnaz Hajati, Deputy Company Secretary, Contact Energy Limited Date of signature 21 October 2014 End CA:00256651 For:CEN Type:RELINT Time:2014-10-21 16:08:35
Ann: RELINT: CEN: CEN Disclosure of Directors and Officers...
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