- Release Date: 27/06/12 19:01
- Summary: RELINT: CEN: D&O Ongoing Disclosure Notices - David Baldwin and LT
- Price Sensitive: No
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CEN 27/06/2012 17:01 RELINT REL: 1701 HRS Contact Energy Limited RELINT: CEN: D&O Ongoing Disclosure Notices - David Baldwin and LT 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) 1,043,692 Options to acquire Ordinary Shares (b) 200,408 Performance Share Rights (PSR) (after transaction described below) (c) NIL Restricted Shares (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 21 June 2012 Consideration paid for acquisition 5 Please see below If the relevant interest was disposed of - Date of disposal 6 21 June 2012 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 Issue of 93,017 PSR to acquire Ordinary Shares pursuant to the Contact Energy Limited Employee Long Term Incentive Share Option Scheme in consideration of the surrender of entitlement to 93,017 Restricted Shares following closure of the Employee Long Term Incentive Restricted Share 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 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 27 June 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 Mark Stephen Elliott 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) 375,021 Options to acquire Ordinary Shares (b) 79,222 Performance Share Rights (PSR) (after transaction described below) (c) NIL Restricted Shares (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 Mark Stephen Elliott D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 21 June 2012 Consideration paid for acquisition 5 Please see below If the relevant interest was disposed of - Date of disposal 6 21 June 2012 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 Issue of 15,637 PSR to acquire Ordinary Shares pursuant to the Contact Energy Limited Employee Long Term Incentive Share Option Scheme in consideration of the surrender of entitlement to15,637 Restricted Shares following closure of the Employee Long Term Incentive Restricted Share 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 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 27 June 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 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 (a) 453,170 Options to acquire Ordinary Shares (b) 95,067 Performance Share Rights (PSR) (after transaction described below) (c) NIL Restricted Shares (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 Graham John Cockroft D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 21 June 2012 Consideration paid for acquisition 5 Please see below If the relevant interest was disposed of - Date of disposal 6 21 June 2012 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 Issue of 22,728 PSR to acquire Ordinary Shares pursuant to the Contact Energy Limited Employee Long Term Incentive Share Option Scheme in consideration of the surrender of entitlement to 22,728 Restricted Shares following closure of the Employee Long Term Incentive Restricted Share 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 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 27 June 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 Luc Emile Hennekens Name of public issuer Contact Energy Limited Name of related body corporate (if applicable) N/A Position held in public issuer Chief Information Officer and General Manager, ICT B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 (a) 325,925 Options to acquire Ordinary Shares (b) 61,470 Performance Share Rights (PSR) (after transaction described below) (c) NIL Restricted Shares (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 Luc Emile Hennekens D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 21 June 2012 Consideration paid for acquisition 5 Please see below If the relevant interest was disposed of - Date of disposal 6 21 June 2012 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 Issue of 28,805 PSR to acquire Ordinary Shares pursuant to the Contact Energy Limited Employee Long Term Incentive Share Option Scheme in consideration of the surrender of entitlement to 28,805 Restricted Shares following closure of the Employee Long Term Incentive Restricted Share 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 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 27 June 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 Ruth Michelle Bound Name of public issuer Contact Energy Limited Name of related body corporate (if applicable) N/A Position held in public issuer General Manager, Retail B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 (a) 269,388 Options to acquire Ordinary Shares (b) 58,698 Performance Share Rights (PSR) (after transaction described below) (c) NIL Restricted Shares (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 Ruth Michelle Bound D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 21 June 2012 Consideration paid for acquisition 5 Please see below If the relevant interest was disposed of - Date of disposal 6 21 June 2012 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 Issue of 2,953 PSR to acquire Ordinary Shares pursuant to the Contact Energy Limited Employee Long Term Incentive Share Option Scheme in consideration of the surrender of entitlement to 2,953 Restricted Shares following closure of the Employee Long Term Incentive Restricted Share 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 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 27 June 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 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) 247,172 Options to acquire Ordinary Shares (b) 52,537 Performance Share Rights (PSR) (after transaction described below) (c) NIL Restricted Shares (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 Annika Catherine Streefland D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 21 June 2012 Consideration paid for acquisition 5 Please see below If the relevant interest was disposed of - Date of disposal 6 21 June 2012 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 Issue of 9,091 PSR to acquire Ordinary Shares pursuant to the Contact Energy Limited Employee Long Term Incentive Share Option Scheme in consideration of the surrender of entitlement to 9,091 Restricted Shares following closure of the Employee Long Term Incentive Restricted Share 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 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 27 June 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 (a) 384,542 Options to acquire Ordinary Shares (b) 81,979 Performance Share Rights (PSR) (after transaction described below) (c) NIL Restricted Shares (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 Andrew Merfyn Williams D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 21 June 2012 Consideration paid for acquisition 5 Please see below If the relevant interest was disposed of - Date of disposal 6 21 June 2012 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 Issue of 13,637 PSR to acquire Ordinary Shares pursuant to the Contact Energy Limited Employee Long Term Incentive Share Option Scheme in consideration of the surrender of entitlement to13,637 Restricted Shares following closure of the Employee Long Term Incentive Restricted Share 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 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 27 June 2012 End CA:00224343 For:CEN Type:RELINT Time:2012-06-27 17:01:18
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