- Release Date: 24/09/12 16:49
- Summary: RELINT: CRP: D&O Disclosure Notices - Multiple
- Price Sensitive: No
- Download Document 6.49KB
CRP 24/09/2012 14:49 RELINT REL: 1449 HRS Chatham Rock Phosphate Limited RELINT: CRP: D&O Disclosure Notices - Multiple 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: Linda Sanders Name of public issuer: Chatham Rock Phosphate Limited Name of related body corporate (if applicable): Position held in public issuer: Director B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1 30,172 ordinary shares (CRP) C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities: 2 Legal and beneficial Name of registered holder of those securities 3 Linda Sanders D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 24/09/2012 Consideration paid for acquisition: 5 $0.232 If the relevant interest was disposed of-- Date of disposal: 6 Consideration recieved for disposal: 7 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 issue of shares in satisfaction of director fees 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 the director or officer: 10 27-Apr-12 G Signature Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 24/09/2012 Name and title of authorised person: Matthew Wallace Yates 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: Chris Castle Name of public issuer: Chatham Rock Phosphate Limited Name of related body corporate (if applicable): Position held in public issuer: Director B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1 30,172 ordinary shares (CRP) C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities: 2 Nil. The director accounts for all directors fees to Widespread Portfolios Limited (NZX: WID) under his contract for services Name of registered holder of those securities 3 Widespread Portfolios Limited D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 24/09/2012 Consideration paid for acquisition: 5 $0.232 If the relevant interest was disposed of-- Date of disposal: 6 Consideration recieved for disposal: 7 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 issue of shares in satisfaction of director fees 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 the director or officer: 10 27-Apr-12 G Signature Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 24/09/2012 Name and title of authorised person: Matthew Wallace Yates 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: Jill Hatchwell Name of public issuer: Chatham Rock Phosphate Limited Name of related body corporate (if applicable): Position held in public issuer: Director B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1 30,172 ordinary shares (CRP) C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities: 2 Legal and beneficial Name of registered holder of those securities 3 Jill Elizabeth Hatchwell D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 24/09/2012 Consideration paid for acquisition: 5 $0.232 If the relevant interest was disposed of-- Date of disposal: 6 Consideration recieved for disposal: 7 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 issue of shares in satisfaction of director fees 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 the director or officer: 10 27-Apr-12 G Signature Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 24/09/2012 Name and title of authorised person: Matthew Wallace Yates 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: Keith Hindle Name of public issuer: Chatham Rock Phosphate Limited Name of related body corporate (if applicable): Position held in public issuer: Former Director B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1 30,172 ordinary shares (CRP) C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities: 2 Legal and beneficial Name of registered holder of those securities 3 Keith Thomas Hindle D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 24/09/2012 Consideration paid for acquisition: 5 $0.232 If the relevant interest was disposed of-- Date of disposal: 6 Consideration recieved for disposal: 7 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 issue of shares in satisfaction of director fees 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 the director or officer: 10 27-Apr-12 G Signature Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 24/09/2012 Name and title of authorised person: Matthew Wallace Yates End CA:00227672 For:CRP Type:RELINT Time:2012-09-24 14:49:03
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