- Release Date: 11/09/13 18:48
- Summary: RELINT: FRE: Disclosure Notice - D&O Relevant Interests
- Price Sensitive: No
- Download Document 17.87KB
FRE 11/09/2013 16:48 RELINT REL: 1648 HRS Freightways Limited RELINT: FRE: Disclosure Notice - D&O Relevant Interests 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: Dean Bracewell Name of public issuer: Freightways Limited Name of related body corporate (if applicable): n/a Position held in public issuer: Managing 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: (a) 1,652,896 fully paid ordinary shares (b) 931,525 fully paid ordinary shares (c) 174,093 partly-paid ordinary shares C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: (a) Non-beneficial relevant interest in 1,652,896 fully paid shares held by Lucerne Road Investments Limited, of which Dean Bracewell is the sole director and shareholder (b) Non-beneficial relevant interest in 931,525 fully paid shares held by D Bracewell, P Bracewell and Bracewell Corporate Trustee Company Limited as Trustees for the Bracewell Family Trust (c) Beneficial relevant interest in 174,093 partly-paid shares held directly by D Bracewell Name of registered holder of securities: (a) Lucerne Road Investments Limited (b) D Bracewell, P Bracewell and Bracewell Corporate Trustee Company Limited as Trustees for the Bracewell Family Trust (c) D Bracewell D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 11-Sep-13 Consideration paid for acquisition: (i) $152,463 (ii) $531.37 If the relevant interest was disposed of-- Date of disposal: Consideration paid for disposal: Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: (i) 53,684 partly-paid ordinary shares fully paid-up in accordance with the terms of the Freightways Senior Executive Performance Share Plan. These shares have now been fully paid-up to their issue price of $2.85. (ii) Allocation of 53,137 partly-paid ordinary shares from the Freightways Senior Executive Performance Share Plan. These shares have been paid up to one cent only. The balance of the $4.12 issue price may only be fully paid up once performance hurdles and vesting periods have been met in accordance with the Plan rules. E Total number of transactions this notice relates to: Two (2) F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10-Sep-12 G Signature Signature of person authorised to sign on behalf of director or officer: Date of signature: 11-Sep-13 Name and title of authorised person: Mark G Royle Chief Financial Officer 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: Mark Royle Name of public issuer: Freightways Limited Name of related body corporate (if applicable): n/a Position held in public issuer: Chief Financial 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: (a) 118,085 fully paid ordinary shares (b) 47,212 partly-paid ordinary shares C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: (a) Non-beneficial relevant interest in 118,085 fully paid shares held by Royle Family Holdings Pty Ltd, as trustee for the Royle Family Trust, of which Mark Royle is a beneficiary (b) Beneficial relevant interest in 47,212 partly-paid shares held directly by Mark Royle Name of registered holder of securities Beneficial: Mark Royle Non-beneficial: Royle Family Holdings Pty Ltd, as trustee for the Royle Family Trust D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 11-Sep-13 Consideration paid for acquisition: (i) $51,329 (ii) $128.93 If the relevant interest was disposed of-- Date of disposal: Consideration paid for disposal: Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: (i) 18,074 partly-paid ordinary shares fully paid-up in accordance with the terms of the Freightways Senior Executive Performance Share Plan. These shares have now been fully paid-up to their respective issue price (15,790 at $2.85, 2,034 at $2.83 & 250 at $3.01). (ii) Allocation of 12,893 partly-paid ordinary shares from the Freightways Senior Executive Performance Share Plan. These shares have been paid up to one cent only. The balance of the $4.12 issue price may only be fully paid up once performance hurdles and vesting periods have been met in accordance with the Plan rules. E Total number of transactions this notice relates to: Two (2) F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 30-Oct-12 G Signature Signature of director or officer: Date of signature: 11-Sep-13 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: Mark Troughear Name of public issuer: Freightways Limited Name of related body corporate (if applicable): n/a Position held in public issuer: General Manager B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: (a) 370,544 fully paid ordinary shares (b) 24,072 partly-paid ordinary shares (c) 1,647 fully paid ordinary shares C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: (a) Beneficial relevant interest in 370,544 fully paid shares held directly by Mark Troughear (b) Beneficial relevant interest in 24,072 partly-paid shares held directly by Mark Troughear (c) Non-beneficial relevant interest in 1,647 fully paid shares held in trust by Freightways Trustee Company Limited, as trustee of the Freightways Employee Share Plan. Name of registered holder of securities: Beneficial: Mark Troughear Non-beneficial: Freightways Trustee Company Limited D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 11-Sep-13 Consideration paid for acquisition: (i) $25,668 (ii) $68.63 If the relevant interest was disposed of-- Date of disposal: Consideration paid for disposal: Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: (i) 9,038 partly-paid ordinary shares fully paid-up in accordance with the terms of the Freightways Senior Executive Performance Share Plan. These shares have now been fully paid-up to their respective issue price (7,895 at $2.85, 1,018 at $2.83 & 125 at $3.01). (ii) Allocation of 6,863 partly-paid ordinary shares from the Freightways Senior Executive Performance Share Plan. These shares have been paid up to one cent only. The balance of the $4.12 issue price may only be fully paid up once performance hurdles and vesting periods have been met in accordance with the Plan rules. E Total number of transactions this notice relates to: Two (2) F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10-Sep-12 G Signature Signature of person authorised to sign on behalf of director or officer: Date of signature: 11-Sep-13 Name and title of authorised person: Mark G Royle Chief Financial Officer 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: Steve Wells Name of public issuer: Freightways Limited Name of related body corporate (if applicable): New Zealand Couriers Limited Position held in public issuer: General Manager B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: (a) 586,993 fully paid ordinary shares (b) 24,072 partly-paid ordinary shares (c) 1,554 fully paid ordinary shares C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: (a) Beneficial relevant interest in 586,993 fully paid shares held directly by Steve Wells (b) Beneficial relevant interest in 24,072 partly-paid shares held directly by Steve Wells (c) Non-beneficial relevant interest in 1,554 fully paid shares held in trust by Freightways Trustee Company Limited, as trustee of the Freightways Employee Share Plan. Name of registered holder of securities: Beneficial: Steve Wells Non-beneficial: Freightways Trustee Company Limited D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisitions: 11-Sep-13 Consideration paid for acquisitions: (i) $25,668 (ii) $68.63 If the relevant interest was disposed of-- Date of disposal: Consideration paid for disposal: Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: (i) 9,038 partly-paid ordinary shares fully paid-up in accordance with the terms of the Freightways Senior Executive Performance Share Plan. These shares have now been fully paid-up to their respective issue price (7,895 at $2.85, 1,018 at $2.83 & 125 at $3.01). (ii) Allocation of 6,863 partly-paid ordinary shares from the Freightways Senior Executive Performance Share Plan. These shares have been paid up to one cent only. The balance of the $4.12 issue price may only be fully paid up once performance hurdles and vesting periods have been met in accordance with the Plan rules. E Total number of transactions this notice relates to: Two (2) F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10-Sep-12 G Signature Signature of person authorised to sign on behalf of director or officer: Date of signature: 11-Sep-13 Name and title of authorised person: Mark G Royle Chief Financial Officer 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: Neil Wilson Name of public issuer: Freightways Limited Name of related body corporate (if applicable): Post Haste Limited Position held in public issuer: General Manager B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: (a) 21,005 fully paid ordinary shares (b) 2,559 fully paid ordinary shares (c) 24,072 partly-paid ordinary shares C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: (a) Beneficial relevant interest in 21,005 fully paid shares held directly by Neil Wilson (b) Non-beneficial relevant interest in 2,559 fully paid shares held in trust by Freightways Trustee Company Limited, as trustee of the Freightways Employee Share Plan (c) Beneficial relevant interest in 24,072 partly-paid shares held directly by Neil Wilson Name of registered holder of securities: Beneficial: Neil Wilson Non-beneficial: Freightways Trustee Company Limited D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 11-Sep-13 Consideration paid for acquisition: (i) $25,668 (ii) $68.63 If the relevant interest was disposed of-- Date of disposal: Consideration paid for disposal: Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: (i) 9,038 partly-paid ordinary shares fully paid-up in accordance with the terms of the Freightways Senior Executive Performance Share Plan. These shares have now been fully paid-up to their respective issue price (7,895 at $2.85, 1,018 at $2.83 & 125 at $3.01). (ii) Allocation of 6,863 partly-paid ordinary shares from the Freightways Senior Executive Performance Share Plan. These shares have been paid up to one cent only. The balance of the $4.12 issue price may only be fully paid up once performance hurdles and vesting periods have been met in accordance with the Plan rules. E Total number of transactions this notice relates to: Two (2) F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10-Sep-12 G Signature Signature of person authorised to sign on behalf of director or officer: Date of signature: 11-Sep-13 Name and title of authorised person: Mark G Royle Chief Financial Officer 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: Mark Brightwell Name of public issuer: Freightways Limited Name of related body corporate (if applicable): New Zealand Document Exchange Ltd Position held in public issuer: General Manager B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: (a) 58,493 fully paid ordinary shares (b) 24,072 partly-paid ordinary shares (c) 1,531 fully paid ordinary shares C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: (a) Beneficial relevant interest in 58,493 fully paid shares held directly by Mark Brightwell (b) Beneficial relevant interest in 24,072 partly-paid shares held directly by Mark Brightwell (c) Non-beneficial relevant interest in 1,531 fully paid shares held in trust by Freightways Trustee Company Limited, as trustee of the Freightways Employee Share Plan. Name of registered holder of securities: Beneficial: Mark Brightwell Non-beneficial: Freightways Trustee Company Limited D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisitions: 11-Sep-13 Consideration paid for acquisitions: (i) $25,668 (ii) $68.63 If the relevant interest was disposed of-- Date of disposal: Consideration paid for disposal: Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: (i) 9,038 partly-paid ordinary shares fully paid-up in accordance with the terms of the Freightways Senior Executive Performance Share Plan. These shares have now been fully paid-up to their respective issue price (7,895 at $2.85, 1,018 at $2.83 & 125 at $3.01). (ii) Allocation of 6,863 partly-paid ordinary shares from the Freightways Senior Executive Performance Share Plan. These shares have been paid up to one cent only. The balance of the $4.12 issue price may only be fully paid up once performance hurdles and vesting periods have been met in accordance with the Plan rules. E Total number of transactions this notice relates to: Two (2) F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10-Sep-12 G Signature Signature of person authorised to sign on behalf of director or officer: Date of signature: 11-Sep-13 Name and title of authorised person: Mark G Royle Chief Financial Officer 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: Richard Mitchell-Lowe Name of public issuer: Freightways Limited Name of related body corporate (if applicable): Freightways Information Services Ltd Position held in public issuer: General Manager B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: (a) 530,300 fully paid ordinary shares (b) 24,072 partly-paid ordinary shares (c) 1,669 fully paid ordinary shares C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: (a) Beneficial relevant interest in 530,300 fully paid shares held directly by RN & MJ Mitchell-Lowe (b) Beneficial relevant interest in 24,072 partly-paid shares held directly by Richard Mitchell-Lowe (c) Non-beneficial relevant interest in 1,669 fully paid shares held in trust by Freightways Trustee Company Limited, as trustee of the Freightways Employee Share Plan. Name of registered holder of securities: Beneficial: RN & MJ Mitchell-Lowe Non-beneficial: Freightways Trustee Company Limited D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 11-Sep-13 Consideration paid for acquisition: (i) $25,668 (ii) $68.63 If the relevant interest was disposed of-- Date of disposal: Consideration paid for disposal: Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: (i) 9,038 partly-paid ordinary shares fully paid-up in accordance with the terms of the Freightways Senior Executive Performance Share Plan. These shares have now been fully paid-up to their respective issue price (7,895 at $2.85, 1,018 at $2.83 & 125 at $3.01). (ii) Allocation of 6,863 partly-paid ordinary shares from the Freightways Senior Executive Performance Share Plan. These shares have been paid up to one cent only. The balance of the $4.12 issue price may only be fully paid up once performance hurdles and vesting periods have been met in accordance with the Plan rules. E Total number of transactions this notice relates to: Two (2) F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10-Sep-12 G Signature Signature of person authorised to sign on behalf of director or officer: Date of signature: 11-Sep-13 Name and title of authorised person: Mark G Royle Chief Financial Officer End CA:00241001 For:FRE Type:RELINT Time:2013-09-11 16:48:38
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