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- Release Date: 29/08/12 13:02
- Summary: RELINT: FPH: Disclosure of Directors Relevant Interests
- Price Sensitive: No
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FPH
29/08/2012 11:02
RELINT
REL: 1102 HRS Fisher & Paykel Healthcare Corporation Limited
RELINT: FPH: Disclosure of Directors Relevant Interests
Name of director or officer of public issuer: Gary Albert PAYKEL
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: 802,887 Ordinary Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Non Beneficial
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 issue N/A
Consideration paid for issue N/A
If the relevant interest was disposed of--
Dates of disposal: 22 August 2012
Consideration paid for disposal: NZ$Nil
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the issue took place: "Minor adjustment for shares vested to employees not
individually disclosed under employee share schemes.
Resignation as a Director of Fisher & Paykel Healthcare Employee Share
Purchase Trustee Limited."
E Total number of transactions this notice relates to: One
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 5 September 2011
Name of director or officer of public issuer: Antony John CARTER
Name of public issuer: Fisher & Paykel Healthcare Corporation Limited
Name of related body corporate (if applicable): Not Applicable
Position held in public issuer: Chairman
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: 797,129 Ordinary Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Non Beneficial
Name of registered holder of securities Fisher & Paykel Healthcare Employee
Share Trustee Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 22 August 2012
Consideration paid for acquisition: NZ$Nil
If the relevant interest was disposed of--
Date of disposal: Not Applicable
Consideration paid for disposal: Not Applicable
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition took place: Appointment as a Director of Fisher & Paykel
Healthcare Employee Share Purchase Trustee Limited.
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: 6 July 2012
End CA:00226607 For:FPH Type:RELINT Time:2012-08-29 11:02:54
