- Release Date: 12/12/12 19:19
- Summary: RELINT: CEN: D&O Ongoing Disclosure Notices
- Price Sensitive: No
- Download Document 22.05KB
CEN 12/12/2012 17:19 RELINT REL: 1719 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 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) 945,207 Options to acquire Ordinary Shares (after transaction described below) (b) 182,900 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 30 November 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 Lapse of 98,485 Options and 17,508 PSR to acquire Ordinary Share 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 27 June 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 12 December 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 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) 1,311,824 Options to acquire Ordinary Shares (after transaction described below) (b) 227,603 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 10 December 2012 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 (a) Allotment of 715,117 Options (b) Allotment of 97,620 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 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 12 December 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) 439,388 Options to acquire Ordinary Shares (after transaction described below) (b) 81,905 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 Ruth Michelle Bound D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 10 December 2012 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 (a) Allotment of 170,000 Options (b) Allotment of 23,207 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 27 June 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 12 December 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 (a) 712,043 Options to acquire Ordinary Shares (after transaction described below) (b) 130,406 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 Graham John Cockroft D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 10 December 2012 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 (a) Allotment of 258,873 Options (b) Allotment of 35,339 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 27 June 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 12 December 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 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, ICT (Interim) B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 (a) 111,834 Options to acquire Ordinary Shares (after transaction described below) (b) 20,581 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 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 10 December 2012 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 (a) Allotment of 49,570 Options (b) Allotment of 6,767 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 6 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 12 December 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 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) 252,135 Options to acquire Ordinary Shares (after transaction described below) (b) 44,876 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 Francis Chanel Geoghegan D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 10 December 2012 Consideration paid for acquisition 5 Please see below If the relevant interest was disposed of - Date of disposal 6 30 November 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 (a) Allotment of 104,652 and lapse of 10,682 Options (b) Allotment of 14,286 and lapse of 1,899 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 Four F. Date of last disclosure notice (whether in form 1 or form 2) by director or officer 10 3 July 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 12 December 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 ex 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) 263,879 Options to acquire Ordinary Shares (after transaction described below) (b) 47,753 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 Luc Emile Hennekens D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 28 November 2012 Consideration paid for acquisition 5 Please see below If the relevant interest was disposed of - Date of disposal 6 30 November 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 (a) Allotment of 116,280 and lapse of 178,326 Options (b) Allotment of 15,874 and lapse of 29,591 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 Four F. Date of last disclosure notice (whether in form 1 or form 2) by director or officer 10 27 June 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 12 December 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 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) 309,619 Options to acquire Ordinary Shares (after transaction described below) (b) 55,812 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 Peter Anthony Kane D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 10 December 2012 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 (a) Allotment of 130,814 Options (b) Allotment of 17,858 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 3 July 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 12 December 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 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, Trading, Development & Geothermal Resources B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 (a) 377,795 Options to acquire Ordinary Shares (after transaction described below) (b) 65,174 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 Edward James Kilty D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 10 December 2012 Consideration paid for acquisition 5 Please see below If the relevant interest was disposed of - Date of disposal 6 30 November 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 (a) Allotment of 181,396 and lapse of 11,112 Options (b) Allotment of 24,762 and lapse of 2,107 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 Four F. Date of last disclosure notice (whether in form 1 or form 2) by director or officer 10 3 July 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 12 December 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 (a) 369,521 Options to acquire Ordinary Shares (after transaction described below) (b) 66,916 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 Paul Morton Ridley-Smith D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 10 December 2012 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 (a) Allotment of 174,419 Options (b) Allotment of 23,810 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 21 November 2011 G. Signature Signature of director or officer Date of signature 12 December 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 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 & Culture B. Securities in public issuer or related body corporate in which this disclosure relates Number, class, and type of securities 1 (a) 386,707 Options to acquire Ordinary Shares (after transaction described below) (b) 71,585 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 Annika Catherine Streefland D. Details of acquisitions and disposals If the relevant interest was acquired - Date of acquisition 4 10 December 2012 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 (a) Allotment of 139,535 Options (b) Allotment of 19,048 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 27 June 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 12 December 2012 End CA:00231028 For:CEN Type:RELINT Time:2012-12-12 17:19:44
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