- Release Date: 06/12/12 16:02
- Summary: RELINT: CVT: Ongoing Disclosure Notice-Hewlett Coulter Moran Schlothauer
- Price Sensitive: No
- Download Document 10.05KB
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
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