CVT
06/12/2012 14:02
RELINT
REL: 1402 HRS Comvita Limited
RELINT: CVT: Ongoing Disclosure Notice-Hewlett Coulter Moran Schlothauer
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: Brett Donald Hewlett
Name of public issuer: Comvita Limited
Name of related body corporate (if applicable):
Position held in public issuer: Chief Executive Officer
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 117,500 Ordinary Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: Power to exercise right to
vote and power to dispose of securities (full personal ownership)
Name of registered holder of those securities Brett Donald Hewlett
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 December 2012
Consideration paid for acquisition: $213,850.00
If the relevant interest was disposed of--
Date of disposal: N/A
Consideration recieved for disposal: N/A
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Purchase of Shares through
Executive Share Scheme
E Total number of transactions this notice relates to: Two
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 24 June 2011
G Signature
Signature of director or officer:
Date of signature: 6 December 2012
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
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: Brett Donald Hewlett
Name of public issuer: Comvita Limited
Name of related body corporate (if applicable):
Position held in public issuer: Chief Executive Officer
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1,691 Ordinary Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: Power to exercise right to
vote and power to dispose of securities (full personal ownership)
Name of registered holder of those securities Brett Donald Hewlett
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: Through START Scheme and at various dates
Consideration paid for acquisition: $5,468.58
If the relevant interest was disposed of--
Date of disposal: N/A
Consideration recieved for disposal: N/A
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Purchase of Shares through Craigs
Investment Partners START share scheme
E Total number of transactions this notice relates to: Various as funds
build up in fund
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 24 June 2011
G Signature
Signature of director or officer:
Date of signature: 6 December 2012
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
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: Scott Philip Coulter
Name of public issuer: Comvita Limited
Name of related body corporate (if applicable):
Position held in public issuer: Chief Operating Officer
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 41,250 Ordinary Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: Power to exercise right to
vote and power to dispose of securities (full personal ownership)
Name of registered holder of those securities Scott Philip Coulter
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 December 2012
Consideration paid for acquisition: $67,475.00
If the relevant interest was disposed of--
Date of disposal: N/A
Consideration recieved for disposal: N/A
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Purchase of Shares through
Executive Share Scheme
E Total number of transactions this notice relates to: Two
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 24 June 2011
G Signature
Signature of director or officer:
Date of signature: 6 December 2012
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
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: Scott Philip Coulter
Name of public issuer: Comvita Limited
Name of related body corporate (if applicable):
Position held in public issuer: Chief Operating Officer
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 11,482 Ordinary Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: Power to exercise right to
vote and power to dispose of securities (full personal ownership)
Name of registered holder of those securities Scott Philip Coulter
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: Through START Scheme and at various dates
Consideration paid for acquisition: $38,069.00
If the relevant interest was disposed of--
Date of disposal: N/A
Consideration recieved for disposal: N/A
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Purchase of Shares through Craigs
Investment Partners START share scheme
E Total number of transactions this notice relates to: Various as funds
build up in fund
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 24 June 2011
G Signature
Signature of director or officer:
Date of signature: 6 December 2012
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
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 Noel Moran
Name of public issuer: Comvita Limited
Name of related body corporate (if applicable):
Position held in public issuer: Chief Financial Officer
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 25,000 Ordinary Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: Power to exercise right to
vote and power to dispose of securities (full personal ownership)
Name of registered holder of those securities Peter Noel Moran
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 December 2012
Consideration paid for acquisition: $29,500.00
If the relevant interest was disposed of--
Date of disposal: N/A
Consideration recieved for disposal: N/A
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Purchase of Shares through
Executive Share Scheme
E Total number of transactions this notice relates to: One
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 8 December 2011
G Signature
Signature of director or officer:
Date of signature: 6 December 2012
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
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: Ralf Schlothauer
Name of public issuer: Comvita Limited
Name of related body corporate (if applicable):
Position held in public issuer: Chief Technology Officer
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 21,250 Ordinary Shares bought 7,000
Ordinary Shares sold
C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: Power to exercise right to
vote and power to dispose of securities (full personal ownership)
Name of registered holder of those securities Ralf Schlothauer
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 December 2012
Consideration paid for acquisition: $25,075.00
If the relevant interest was disposed of--
Date of disposal: 4 December 2012
Consideration recieved for disposal: $26,250.00
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Purchase of Shares through
Executive Share Scheme and 7000 sold through market
E Total number of transactions this notice relates to: Two
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 6 November 2006
G Signature
Signature of director or officer:
Date of signature: 6 December 2012
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
End CA:00230778 For:CVT Type:RELINT Time:2012-12-06 14:02:48
