- Release Date: 17/12/13 15:15
- Summary: RELINT: FPH: Disclosure of Directors and Officers Relevant Interests
- Price Sensitive: No
- Download Document 5.55KB
FPH 17/12/2013 13:15 RELINT REL: 1315 HRS Fisher & Paykel Healthcare Corporation Limited RELINT: FPH: Disclosure of Directors and Officers Relevant Interests Name of director or officer of public issuer: Antony John CARTER Name of public issuer: Fisher & Paykel Healthcare Corporation Limited Name of related body corporate (if applicable): Not Applicable Position held in public issuer: Director B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 285,356 ordinary shares C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: Non-Beneficial Ownership Name of registered holder of securities Fisher & Paykel Healthcare Employee Share Purchase Trustee Limited D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: Not Applicable Consideration paid for acquisition: Not Applicable If the relevant interest was disposed of-- Date of disposal: 11 December 2013 Consideration received for disposal: NZ$Nil Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the issue & transfer took place: Director of Employee Share Purchase Trustee which transferred 285,356 ordinary shares to employees upon vesting. E Total number of transactions this notice relates to: One F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 12 July 2013 Name of director or officer of public issuer: Michael Grenfell DANIELL Name of public issuer: Fisher & Paykel Healthcare Corporation Limited Name of related body corporate (if applicable): Not Applicable Position held in public issuer: Managing Director/Chief Executive Officer B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 285,356 ordinary shares C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: Non-Beneficial Ownership Name of registered holder of securities Fisher & Paykel Healthcare Employee Share Purchase Trustee Limited D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: Not Applicable Consideration paid for acquisition: Not Applicable If the relevant interest was disposed of-- Date of disposal: 11 December 2013 Consideration received for disposal: NZ$Nil Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the issue & transfer took place: Director of Employee Share Purchase Trustee which transferred 285,356 ordinary shares to employees upon vesting. 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: 11 September 2013 Name of director or officer of public issuer: Antony George BARCLAY Name of public issuer: Fisher & Paykel Healthcare Corporation Limited Name of related body corporate (if applicable): Not Applicable Position held in public issuer: Chief Financial Officer & Company Secretary B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 285,356 ordinary shares C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: Non-Beneficial Ownership Name of registered holder of securities Fisher & Paykel Healthcare Employee Share Purchase Trustee Limited D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: Not Applicable Consideration paid for acquisition: Not Applicable If the relevant interest was disposed of-- Date of disposal: 11 December 2013 Consideration received for disposal: NZ$Nil Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the issue & transfer took place: Director of Employee Share Purchase Trustee which transferred 285,356 ordinary shares to employees upon vesting. E Total number of transactions this notice relates to: One F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 24 September 2013 Name of director or officer of public issuer: Winston FONG Name of public issuer: Fisher & Paykel Healthcare Corporation Limited Name of related body corporate (if applicable): Not Applicable Position held in public issuer: Vice President ICT B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1,012 Ordinary Shares C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: Beneficial Ownership Name of registered holder of securities Winston FONG D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 11 December 2013 Consideration paid for acquisition: NZ$Nil If the relevant interest was disposed of-- Date of disposal: Not Applicable Consideration received for disposal: Not Applicable Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition took place: Transfer of 1,012 ordinary shares upon vesting under an employee 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: 11 September 2013 End CA:00245295 For:FPH Type:RELINT Time:2013-12-17 13:15:00
Ann: RELINT: FPH: Disclosure of Directors and Off
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