- Release Date: 11/04/12 19:06
- Summary: RELINT: CEN: D&O Ongoing Disclosure Notices
- Price Sensitive: No
- Download Document 15.42KB
CEN 11/04/2012 17:06 RELINT REL: 1706 HRS Contact Energy Limited RELINT: CEN: D&O Ongoing Disclosure Notices 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 Grant Alfred King Name of public issuer Contact Energy Limited Name of related body corporate (if applicable) N/A Position held in public issuer Chairman B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 33,072 Ordinary Shares (after transaction described below) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities 2 Beneficial Interest Name of registered holder of securities 3 Fabco Investments Pty Limited D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 30 March 2012 Consideration paid for acquisition 5 NZ$4.95482499 per share If the relevant interest was disposed of - Date of disposal 6 N/A Consideration paid for disposal 7 N/A Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 Acquisition of 719 ordinary shares pursuant to Contact Energy Limited's Profit Distribution 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 26 October 2011 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 11 April 2012 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 Phillip John Pryke Name of public issuer Contact Energy Limited Name of related body corporate (if applicable) N/A Position held in public issuer Deputy Chairman B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 133,401 Ordinary Shares (after transaction described below) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities 2 Beneficial Interest Name of registered holder of securities 3 Pryke Pty Limited D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 30 March 2012 Consideration paid for acquisition 5 NZ$4.95482499 per share If the relevant interest was disposed of - Date of disposal 6 N/A Consideration paid for disposal 7 N/A Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 Acquisition of 2,898 ordinary shares pursuant to Contact Energy Limited's Profit Distribution 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 26 October 2011 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 11 April 2012 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 Bruce Gerard Beeren Name of public issuer Contact Energy Limited Name of related body corporate (if applicable) N/A Position held in public issuer Non-Executive Director B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 35,038 Ordinary Shares (after transaction described below) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities 2 Beneficial Interest Name of registered holder of securities 3 Bruce Gerard Beeren D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 30 March 2012 Consideration paid for acquisition 5 NZ$4.95482499 per share If the relevant interest was disposed of - Date of disposal 6 N/A Consideration paid for disposal 7 N/A Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 Acquisition of 761 ordinary shares pursuant to Contact Energy Limited's Profit Distribution 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 26 October 2011 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 11 April 2012 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 Whaimutu Kent Dewes Name of public issuer Contact Energy Limited Name of related body corporate (if applicable) N/A Position held in public issuer Non-Executive Director B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 (a) 6,384 Ordinary Shares (after transaction described below) (b) 9,924 Ordinary Shares (after transaction described below) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities 2 (a) & (b) Beneficial Interest Name of registered holder of securities 3 (a) Whaimutu Kent Dewes (b) Whaimutu Kent Dewes, Judith Alison Baillie and Grant Walter David as Trustees of Whanaketanga Trust D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 30 March 2012 Consideration paid for acquisition 5 NZ$4.95482499 per share If the relevant interest was disposed of - Date of disposal 6 N/A Consideration paid for disposal 7 N/A Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 Acquisition of (a) 139 (b) 216 ordinary shares pursuant to Contact Energy Limited's Profit Distribution Plan 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 30 December 2011 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 11 April 2012 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 Karen Anne Moses Name of public issuer Contact Energy Limited Name of related body corporate (if applicable) N/A Position held in public issuer Non-Executive Director B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 20,532 Ordinary Shares (after transaction described below) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities 2 Beneficial Interest Name of registered holder of securities 3 Karen Moses D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 30 March 2012 Consideration paid for acquisition 5 NZ$4.95482499 per share If the relevant interest was disposed of - Date of disposal 6 N/A Consideration paid for disposal 7 N/A Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 Acquisition of 446 ordinary shares pursuant to Contact Energy Limited's Profit Distribution 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 16 December 2011 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 11 April 2012 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 Susan Jane Sheldon Name of public issuer Contact Energy Limited Name of related body corporate (if applicable) N/A Position held in public issuer Non-Executive Director B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 (a) 21,279 Ordinary Shares (after transaction described below) (b) 653 Ordinary Shares C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities 2 (a) & (b) Non-beneficial Interest Name of registered holder of securities 3 (a) Susan Jane Sheldon, Peter Jarvis Sheldon, Maurice John Walker as Trustees of the Fifeshire Trust (b) Private Nominees Limited (Independent Trustee of trust, held within nominee company) D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 30 March 2012 Consideration paid for acquisition 5 NZ$4.95482499 per share If the relevant interest was disposed of - Date of disposal 6 N/A Consideration paid for disposal 7 N/A Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 Acquisition of (a) 463 ordinary shares pursuant to Contact Energy Limited's Profit Distribution 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 28 February 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 11 April 2012 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 & Company Secretary B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 17,421 Ordinary Shares (after transaction described below) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities 2 Beneficial Interest Name of registered holder of securities 3 Paul Morton Ridley-Smith D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 30 March 2012 Consideration paid for acquisition 5 NZ$4.95482499 per share If the relevant interest was disposed of - Date of disposal 6 N/A Consideration paid for disposal 7 N/A Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 Acquisition of 379 ordinary shares pursuant to Contact Energy Limited's Profit Distribution 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 21 November 2011 G. Signature Signature of director or officer Date of signature 11 April 2012 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 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 Operating Officer B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 40,564 Ordinary Shares (after transaction described below) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities 2 Beneficial Interest 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 30 March 2012 Consideration paid for acquisition 5 NZ$4.95482499 per share If the relevant interest was disposed of - Date of disposal 6 N/A Consideration paid for disposal 7 N/A Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 Acquisition of 564 ordinary shares pursuant to Contact Energy Limited's Profit Distribution 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 6 March 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 11 April 2012 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 Andrew Merfyn Williams Name of public issuer Contact Energy Limited Name of related body corporate (if applicable) N/A Position held in public issuer General Manager, Enterprise Transformation B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 1,231 Ordinary Shares (after transaction described below) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities 2 Beneficial Interest Name of registered holder of securities 3 Andrew Merfyn Williams D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 30 March 2012 Consideration paid for acquisition 5 NZ$4.95482499 per share If the relevant interest was disposed of - Date of disposal 6 N/A Consideration paid for disposal 7 N/A Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 Acquisition of 27 ordinary shares pursuant to Contact Energy Limited's Profit Distribution 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 21 November 2011 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 11 April 2012 End CA:00221726 For:CEN Type:RELINT Time:2012-04-11 17:06:16
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