- Release Date: 09/12/13 18:19
- Summary: RELINT: CEN: CEN Disclosure of Directors and Officers Relevant Interests
- Price Sensitive: No
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CEN 09/12/2013 16:19 RELINT REL: 1619 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 David Andrew Baldwin Name of public issuer Contact Energy Limited Name of related body corporate (if applicable) N/A Position held in public issuer Director B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 (a) 724,555 Options to acquire Ordinary Shares (after trasaction described below) (b) 151,451 Performance Share Rights (PSR) (after transaction described below) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities 2 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 David Andrew Baldwin D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 Consideration paid for acquisition 5 If the relevant interest was disposed of - Date of disposal 6 2 December 2013 Consideration paid for disposal 7 Please see below Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 Lapse of 220,652 Options and 31,449 PSR to acquire ordinary shares pursuant to the Contact Energy Limited Employee Long Term Incentive Share Option Scheme E. Total number of transactions this notice relates to 9 Two 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 Shehnaz Hajati, Deputy Company Secretary, Contact Energy Limited Date of signature 9 December 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 Dennis Barnes Name of public issuer Contact Energy Limited Name of related body corporate (if applicable) N/A Position held in public issuer Chief Executive Officer B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 (a) 1,902,450 Options to acquire Ordinary Shares (after trasaction described below) (b) 334,479 Performance Share Rights (PSR) (after transaction described below) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities 2 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 Dennis Barnes D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 4 December 2013 Consideration paid for acquisition 5 Please see below 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 Allotment of 590,626 Options and 106,876 PSR to acquire ordinary shares pursuant to the Contact Energy Limited Employee Long Term Incentive Share Option Scheme E. Total number of transactions this notice relates to 9 Two 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 Shehnaz Hajati, Deputy Company Secretary, Contact Energy Limited Date of signature 9 December 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 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) 895,377 Options to acquire Ordinary Shares (after transaction described below) (d) 163,581 Performance Share Rights (PSR) (after transaction described below) 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 (c) & (d) 4 December 2013 Consideration paid for acquisition 5 Please see below 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 Allotment of 183,334 Options and 33,175 PSR to acquire ordinary shares pursuant to the Contact Energy Limited Long Term Incentive Share Option Scheme E. Total number of transactions this notice relates to 9 Two F. Date of last disclosure notice (whether in form 1 or form 2) by director or officer 10 13 November 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 9 December 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) 198,677 Options to acquire Ordinary Shares (after transaction described below) (c) 36,296 Performance Share Rights (PSR) (after transaction described below) 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 (b) & (c) 4 December 2013 Consideration paid for acquisition 5 Please see below 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 Allotment of 86,843 Options and 15,715 PSR to acquire ordinary shares pursuant to the Contact Energy Limited Long Term Incentive Share Option Scheme E. Total number of transactions this notice relates to 9 Two F. Date of last disclosure notice (whether in form 1 or form 2) by director or officer 10 13 November 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 9 December 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) 315,105 Options to acquire Ordinary Shares (after transaction described below) (c) 56,885 Performance Share Rights (PSR) (after transaction described below) 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 Francis Chanel Geoghegan D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 (b) & (c) 4 December 2013 Consideration paid for acquisition 5 Please see below If the relevant interest was disposed of - Date of disposal 6 (b) & (c) 2 December 2013 Consideration paid for disposal 7 Please see below Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 (b) Allotment of 78,948 Options and lapse of 15,978 Options (c) Allotment of 14,286 PSR and lapse of 2,277 PSR to acquire ordinary shares pursuant to the Contact Energy Limited Long Term Incentive Share Option Scheme 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 21 November 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 9 December 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) 408,304 Options to acquire Ordinary Shares (after transaction described below) (c) 73,670 Performance Share Rights (PSR) (after transaction described below) 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 Peter Anthony Kane D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 (b) & (c) 4 December 2013 Consideration paid for acquisition 5 Please see below 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 Allotment of 98,685 Options and 17,858 PSR to acquire ordinary shares pursuant to the Contact Energy Limited Long Term Incentive Share Option Scheme E. Total number of transactions this notice relates to 9 Two F. Date of last disclosure notice (whether in form 1 or form 2) by director or officer 10 13 November 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 9 December 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) 492,464 Options to acquire Ordinary Shares (after transaction described below) (c) 86,776 Performance Share Rights (PSR) (after transaction described below) 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 (b) & (c) 4 December 2013 Consideration paid for acquisition 5 Please see below If the relevant interest was disposed of - Date of disposal 6 (b) & (c) 2 December 2013 Consideration paid for disposal 7 Please see below Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 (b) Allotment of 136,843 Options and lapse of 22,174 Options (c) Allotment of 24,762 PSR and lapse of 3,160 PSR to acquire ordinary shares pursuant to the Contact Energy Limited Long Term Incentive Share Option Scheme 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 13 November 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 9 December 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) 189,169 Options to acquire Ordinary Shares (after transaction described below) (c) 35,245 Performance Share Rights (PSR) (after transaction described below) 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 (b) & (c) 4 December 2013 Consideration paid for acquisition 5 Please see below 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 Allotment of 44,737 Options and 8,096 PSR to acquire ordinary shares pursuant to the Contact Energy Limited Long Term Incentive Share Option Scheme E. Total number of transactions this notice relates to 9 Two F. Date of last disclosure notice (whether in form 1 or form 2) by director or officer 10 13 November 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 9 December 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) 158,016 Ordinary Shares (after transaction described below) (c) 192 Ordinary Shares (d) 505,048 Options to acquire Ordinary Shares (after transaction described below) (e) 91,440 Performance Share Rights (PSR) (after transaction described below) 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 (d) & (e) 4 December 2013 Consideration paid for acquisition 5 Please see below If the relevant interest was disposed of - Date of disposal 6 (b) 3 December 2013 Consideration paid for disposal 7 Please see below Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 (d) & (e) Allotment of 135,527 Options and 24,524 PSR to acquire ordinary shares pursuant to the Contact Energy Limited Long Term Incentive Share Option Scheme (b) Off-market transfer of 192 ordinary shares to participant under Contact Energy Employee Share 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 13 November 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 9 December 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 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) 158,016 Ordinary Shares (after transaction described below) (b) 192 Ordinary Shares (c) 495,129 Options to acquire Ordinary Shares (after transaction described below) (d) 91,205 Performance Share Rights (PSR) (after transaction described below) 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 (c) & (d) 4 December 2013 Consideration paid for acquisition 5 Please see below If the relevant interest was disposed of - Date of disposal 6 (a) 3 December 2013 Consideration paid for disposal 7 Please see below Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 (c) & (d) Allotment of 108,422 Options and 19,620 PSR to acquire ordinary shares pursuant to the Contact Energy Limited Long Term Incentive Share Option Scheme (a) Off-market transfer of 192 ordinary shares to participant under Contact Energy Employee Share 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 13 November 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 9 December 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 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 related body corporate in which this disclosure relates Number, class, and type of securities 1 (a) 192 Ordinary Shares (b) 89,474 Options to acquire Ordinary Shares (after transaction described below) (c) 16,191 Performance Share Rights (PSR) (after transaction described below) 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 (b) & (c) 4 December 2013 Consideration paid for acquisition 5 Please see below 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 Allotment of 89,474 Options and 16,191 PSR to acquire ordinary shares pursuant to the Contact Energy Limited Long Term Incentive Share Option Scheme E. Total number of transactions this notice relates to 9 Two F. Date of last disclosure notice (whether in form 1 or form 2) by director or officer 10 13 November 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 9 December 2013 End CA:00244910 For:CEN Type:RELINT Time:2013-12-09 16:19:28
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