- Release Date: 04/12/13 17:07
- Summary: RELINT: CVT: Ongoing Disclosure Notice
- Price Sensitive: No
- Download Document 14.68KB
CVT 04/12/2013 15:07 RELINT REL: 1507 HRS Comvita Limited RELINT: CVT: 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: 29 November 2013 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: 19 June 2013 G Signature Signature of director or officer: Date of signature: 29 November 2013 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: 1,181 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: $4,599.00 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: 19 June 2013 G Signature Signature of director or officer: Date of signature: 29 November 2013 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: 57,500 Ordinary Shares bought and 11,798 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 Brett Donald Hewlett D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 29 November 2013 Consideration paid for acquisition: $86,650.00 If the relevant interest was disposed of-- Date of disposal: 29 November 2013 Consideration recieved for disposal: $43,062.70 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: Purchase and sale 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: 19 June 2013 G Signature Signature of director or officer: Date of signature: 29 November 2013 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 6,951 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: 29 November 2013 Consideration paid for acquisition: $25,075.00 If the relevant interest was disposed of-- Date of disposal: 29 November 2013 Consideration recieved for disposal: $25,371.15 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 6,951 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: 19 June 2013 G Signature Signature of director or officer: Date of signature: 29 November 2013 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: 9,553 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: $37,113.86 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: 19 June 2013 G Signature Signature of director or officer: Date of signature: 29 November 2013 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: 26,250 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: 29 November 2013 Consideration paid for acquisition: $35,675.00 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: 19 June 2013 G Signature Signature of director or officer: Date of signature: 29 November 2013 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: Alan Bougen Name of public issuer: Comvita 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: 1,500 Ordinary Shares C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities: Joint power to exercise right to vote and joint power to purchase securities (as Trustee and Beneficiary of Flaxmill Trust) Name of registered holder of those securities Flaxmill Trust D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 2 December 2013 Consideration paid for acquisition: $5,475.00 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 Through Market 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: 25 August 2011 G Signature Signature of director or officer: Date of signature: 4 December 2013 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: Robert Bertram Tait Name of public issuer: Comvita 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: 6,849 Ordinary Shares C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities: Understanding that power to exercise right to vote and power to dispose of security will be excercised jointly (as a Trustee of the J B Tait Family Trust) Name of registered holder of those securities J. B.Tait Family Trust D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 2 December 2013 Consideration paid for acquisition: $24,998.85 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 Through Market 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: 25 January 2012 G Signature Signature of director or officer: Date of signature: 4 December 2013 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: Maurice John PRENDERGAST Name of public issuer: Comvita 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: 6,900 Ordinary Shares C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities: Beneficial Owner Name of registered holder of those securities Kezza Properties Limited D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 2 December 2013 Consideration paid for acquisition: $25,185.00 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 Ordinary Shares through the market 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: 12 January 2010 G Signature Signature of director or officer: Date of signature: 4 December 2013 or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person: End CA:00244731 For:CVT Type:RELINT Time:2013-12-04 15:07:16
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