- Release Date: 27/04/12 14:25
- Summary: RELINT: CRP: D&O Disclosure Notices: Multiple Directors
- Price Sensitive: No
- Download Document 6.55KB
CRP 27/04/2012 12:25 RELINT REL: 1225 HRS Chatham Rock Phosphate Limited RELINT: CRP: D&O Disclosure Notices: Multiple Directors 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: Christopher Castle Name of public issuer: Chatham Rock Phosphate Limited Name of related body corporate (if applicable): Position held in public issuer: Managing Director B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1 56,000 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 Ltd D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 27/04/2012 Consideration paid for acquisition: 5 $0.25 per share 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 directors' 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 13/02//2012 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: 27-Apr-12 Name and title of authorised person: Matthew Yates, Solicitor 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 37,520 ordinary shares 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 27/04/2012 Consideration paid for acquisition: 5 $0.25 per share 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 directors' 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 13-Feb-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: 27/04/2012 Name and title of authorised person: Matthew Yates, Solicitor 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 Thomas Hindle 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 75,040 ordinary shares 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 27/04/2012 Consideration paid for acquisition: 5 $0.25 per share 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 directors' 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 7-Mar-11 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: 27/04/2012 Name and title of authorised person: Matthew Yates, Solicitor 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 56,000 ordinary shares 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 27/04/2012 Consideration paid for acquisition: 5 $0.25 per share 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 directors' 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-May-11 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: 27/04/2012 Name and title of authorised person: Matthew Yates, Solicitor End CA:00222274 For:CRP Type:RELINT Time:2012-04-27 12:25:34
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