CVT
24/06/2014 17:29
RELINT
REL: 1729 HRS Comvita Limited
RELINT: CVT: Ongoing Disclosure Notices - various
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: 41,250 Ordinary Shares bought; 23,040
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 Peter Noel Moran
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 19 June 2014
Consideration paid for acquisition: $99,100.00
If the relevant interest was disposed of--
Date of disposal: 19 June 2014
Consideration received for disposal: $87,552.00
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 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: 29 November 2013
G Signature
Signature of director or officer:
Date of signature: 24 June 2014
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: 22,500 Ordinary Shares bought; 14,072
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: 19 June 2014
Consideration paid for acquisition: $52,400.00
If the relevant interest was disposed of--
Date of disposal: 19 June 2014
Consideration received for disposal: $53,473.60
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 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: 29 November 2013
G Signature
Signature of director or officer:
Date of signature: 24 June 2014
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: 72,632 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: $166,321.24
If the relevant interest was disposed of--
Date of disposal: N/A
Consideration received 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: 13 June 2014
G Signature
Signature of director or officer:
Date of signature: 24 June 2014
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: 35,000 Ordinary Shares bought; 22,934
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: Scott Philip Coulter
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 19 June 2014
Consideration paid for acquisition: $85,400.00
If the relevant interest was disposed of--
Date of disposal: 19 June 2014
Consideration received for disposal: $87,149.20
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 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: 13 June 2014
G Signature
Signature of director or officer:
Date of signature: 24 June 2014
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: 100,000 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: N/A
Consideration paid for acquisition: N/A
If the relevant interest was disposed of--
Date of disposal: 19 June 2014
Consideration received for disposal: $377,000.00
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Off Market disposal
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: 4 December 2013
G Signature
Signature of director or officer:
Date of signature: 24 June 2014
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: 50,000 Ordinary Shares bought; 21,501
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 Brett Donald Hewlett
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 19 June 2014
Consideration paid for acquisition: $118,000.00
If the relevant interest was disposed of--
Date of disposal: 19 June 2014
Consideration received for disposal: $81,703.80
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 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: 29 November 2013
G Signature
Signature of director or officer:
Date of signature: 24 June 2014
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: 8,526 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: $22,000.00
If the relevant interest was disposed of--
Date of disposal: N/A
Consideration received 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: 29 November 2013
G Signature
Signature of director or officer:
Date of signature: 24 June 2014
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: 313,327 Ordinary Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: (a) registered holder of
19,325 ordinary shares with Rhonda Hewlett (b) registered holder of 294,002
ordinary shares personally and transferring shares to (c) as beneficial owner
of 313,327 ordinary shares through the Hewlett Investment Fund Trust)
Name of registered holder of those securities (a) Brett Donald Hewlett and
Rhonda Hewlett (b) Brett Donald Hewlett (c) Brett Donald Hewlett, Rhonda
Hewlett and YRW Trustees 2005 Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 18 June 2014, 20 June 2014
Consideration paid for acquisition: $1,190,642.60
If the relevant interest was disposed of--
Date of disposal: 18 June 2014, 20 June 2014
Consideration received for disposal: $1,190,642.60
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Off- Market
Brett Hewlett has sold these shares to a family trust, of which he is a
Trustee and Beneficiary.
E Total number of transactions this notice relates to: Six
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 29 November 2013
G Signature
Signature of director or officer:
Date of signature: 24 June 2014
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
End CA:00251960 For:CVT Type:RELINT Time:2014-06-24 17:29:06
