- Release Date: 13/11/13 18:36
- Summary: RELINT: CEN: CEN Disclosure of Directors and Officers Relevant Interests
- Price Sensitive: No
- Download Document 17.35KB
CEN 13/11/2013 16:36 RELINT REL: 1636 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) 192 Ordinary Shares (c) 712,043 Options to acquire Ordinary Shares (d) 130,406 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 Share (Employee 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) 6 November 2013 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 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 12 December 2012 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Paul Ridley-Smith, General Counsel, Contact Energy Limited Date of signature 13 November 2013 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) 192 Ordinary Shares (b) 111,834 Options to acquire Ordinary Shares (c) 20,581 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 Share (Employee 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) 6 November 2013 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 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 12 December 2012 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Paul Ridley-Smith, General Counsel, Contact Energy Limited Date of signature 13 November 2013 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 Francis Chanel Geoghegan Name of public issuer Contact Energy Limited Name of related body corporate (if applicable) N/A Position held in public issuer General Manager - Major Project Delivery B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 (a) 192 Ordinary Shares (b) 252,135 Options to acquire Ordinary Shares (c) 44,876 Performance Share Rights (PSR) (d) 20,000 Capital Bonds (NZDX code: CENFA) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities 2 (a) Beneficial Entitlement under Contact Share (Employee 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 (d) Beneficial Interest Name of registered holder of securities 3 (a), (b) & (c) Francis Chanel Geoghegan (d) Francis Chanel Geoghegan & Joanne Marie Geoghegan D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 (a) 6 November 2013 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 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 12 December 2012 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Paul Ridley-Smith, General Counsel, Contact Energy Limited Date of signature 13 November 2013 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 Peter Anthony Kane Name of public issuer Contact Energy Limited Name of related body corporate (if applicable) N/A Position held in public issuer General Manager - Operations B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 (a) 192 Ordinary Shares (b) 309,619 Options to acquire Ordinary Shares (c) 55,812 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 Share (Employee 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 Peter Anthony Kane D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 (a) 6 November 2013 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 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 12 December 2012 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Paul Ridley-Smith, General Counsel, Contact Energy Limited Date of signature 13 November 2013 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 General Manager - Sales and Customer Experience B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 (a) 192 Ordinary Shares (b) 377,795 Options to acquire Ordinary Shares (c) 65,174 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 Share (Employee 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) 6 November 2013 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 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 12 December 2012 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Paul Ridley-Smith, General Counsel, Contact Energy Limited Date of signature 13 November 2013 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) 192 Ordinary Shares (b) 144,432 Options to acquire Ordinary Shares (c) 27,149 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 Share (Employee 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) 6 November 2013 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 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 5 September 2013 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Paul Ridley-Smith, General Counsel, Contact Energy Limited Date of signature 13 November 2013 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) 158,208 Ordinary Shares (c) 192 Ordinary Shares (d) 369,521 Options to acquire Ordinary Shares (e) 66,916 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 Share (Employee 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) 5-6 November 2013 (c) 6 November 2013 Consideration paid for acquisition 5 (b) average price of NZ$5.19 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 purchases (c) Allotment pursuant to Contact Share (Employee Ownership Plan) E. Total number of transactions this notice relates to 9 Three F. Date of last disclosure notice (whether in form 1 or form 2) by director or officer 10 12 December 2012 G. Signature Signature of director or officer Date of signature 13 November 2013 or Signature of person authorised to sign on behalf of director or officer Date of signature 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) 158,208 Ordinary Shares (b) 192 Ordinary Shares (c) 386,707 Options to acquire Ordinary Shares (d) 71,585 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 Share (Employee 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) 5-6 November 2013 (b) 6 November 2013 Consideration paid for acquisition 5 (a) average price of NZ$5.19 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 purchases (b) Allotment pursuant to Contact Share (Employee Ownership Plan) E. Total number of transactions this notice relates to 9 Three F. Date of last disclosure notice (whether in form 1 or form 2) by director or officer 10 12 December 2012 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Paul Ridley-Smith, General Counsel, Contact Energy Limited Date of signature 13 November 2013 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 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 - Customer Insight, Marketing and Communications B. Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities 1 192 Ordinary Shares C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities 2 Beneficial Entitlement under Contact Share (Employee Ownership Plan) Name of registered holder of securities 3 Nicholas Graeme Robinson D. Date on which obligation to make this disclosure arose 4 6 November 2013 E. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Paul Ridley-Smith, General Counsel, Contact Energy Limited Date of signature 13 November 2013 End CA:00243745 For:CEN Type:RELINT Time:2013-11-13 16:36:20
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