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
