- Release Date: 26/09/12 18:20
- Summary: RELINT: CEN: D&O Ongoing Disclosure Notices
- Price Sensitive: No
- Download Document 17.29KB
CEN 26/09/2012 16:20 RELINT REL: 1620 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 33,886 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 21 September 2012 Consideration paid for acquisition 5 NZ$4.87565121 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 814 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 11 April 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 26 September 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 1 103,401 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 21 September 2012 Consideration paid for acquisition 5 NZ$4.87565121 per share If the relevant interest was disposed of - Date of disposal 6 21 September 2012 Consideration paid for disposal 7 NZ$4.87565121 per share Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 Allotment and buyback of 2,545 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 16 April 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 26 September 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 35,901 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 21 September 2012 Consideration paid for acquisition 5 NZ$4.87565121 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 863 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 11 April 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 26 September 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) 6,542 Ordinary Shares (after transaction described below) (b) 10,169 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 21 September 2012 Consideration paid for acquisition 5 NZ$4.87565121 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) 158 (b) 245 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 11 April 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 26 September 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 21,038 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 Karen Moses D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 21 September 2012 Consideration paid for acquisition 5 NZ$4.87565121per 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 506 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 11 April 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 26 September 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) 21,803 Ordinary Shares (after transaction described below) (b) 653 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) 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 (a) & (b) 21 September 2012 Consideration paid for acquisition 5 NZ$4.87565121 per share If the relevant interest was disposed of - Date of disposal 6 (b) 21 September 2012 Consideration paid for disposal 7 NZ$4.87565121 per share Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 (a) Acquisition of 524 ordinary shares pursuant to Contact Energy Limited's Profit Distribution Plan (b) Allotment and buyback of 17 ordinary shares pursuant to Contact Energy Limited's Profit Distribution 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 11 April 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 26 September 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 Financial Officer B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 41,563 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 21 September 2012 Consideration paid for acquisition 5 NZ$4.87565121 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 999 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 11 April 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 26 September 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 B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 17,850 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 21 September 2012 Consideration paid for acquisition 5 NZ$4.87565121 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 429 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 11 April 2012 G. Signature Signature of director or officer Date of signature 26 September 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 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 1,262 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 21 September 2012 Consideration paid for acquisition 5 NZ$4.87565121 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 31 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 11 April 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 26 September 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 ex Chief Financial Officer B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 NIL Capital Bonds (NZDX code: CENFA) 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 Mark Stephen Elliott D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 N/A Consideration paid for acquisition 5 N/A If the relevant interest was disposed of - Date of disposal 6 24 September 2012 Consideration paid for disposal 7 NZ$1.07 per bond Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place 8 On-market sale of 10,000 Capital Bonds 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 7 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 26 September 2012 End CA:00227774 For:CEN Type:RELINT Time:2012-09-26 16:20:50
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