- Release Date: 10/01/14 18:14
- Summary: RELINT: FRE: Disclosure Notice - D&O Relevant Interests
- Price Sensitive: No
- Download Document 14.86KB
FRE 10/01/2014 16:14 RELINT REL: 1614 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: 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) 47,149 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 47,149 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: Consideration paid for acquisition: If the relevant interest was disposed of-- Date of disposal: 10-Jan-14 Consideration paid for disposal: $0.63 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: Redemption of 63 partly-paid ordinary shares by Freightways Limited in accordance with the Plan Rules of the Freightways Senior Executive Performance Share Plan. As the shares had not become eligible to be fully paid up within 5 years from the date of issue, Freightways Limited was required by the Plan Rules to redeem them. These shares were paid up to one cent only at the date of issue. The consideration payable by Freightways Limited upon redemption was the paid up amount. The partly-paid ordinary shares were cancelled upon redemption. E Total number of transactions this notice relates to: One (1) F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 11-Sep-13 G Signature Signature of director or officer: Date of signature: 10-Jan-14 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) 24,041 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 24,041 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: Consideration paid for acquisition: If the relevant interest was disposed of-- Date of disposal: 10-Jan-14 Consideration paid for disposal: $0.31 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: Redemption of 31 partly-paid ordinary shares by Freightways Limited in accordance with the Plan Rules of the Freightways Senior Executive Performance Share Plan. As the shares had not become eligible to be fully paid up within 5 years from the date of issue, Freightways Limited was required by the Plan Rules to redeem them. These shares were paid up to one cent only at the date of issue. The consideration payable by Freightways Limited upon redemption was the paid up amount. The partly-paid ordinary shares were cancelled upon redemption. E Total number of transactions this notice relates to: One (1) F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 11-Sep-13 G Signature Signature of person authorised to sign on behalf of director or officer: Date of signature: 10-Jan-14 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) 24,041 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 24,041 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: Consideration paid for acquisitions: If the relevant interest was disposed of-- Date of disposal: 10-Jan-14 Consideration paid for disposal: $0.31 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: Redemption of 31 partly-paid ordinary shares by Freightways Limited in accordance with the Plan Rules of the Freightways Senior Executive Performance Share Plan. As the shares had not become eligible to be fully paid up within 5 years from the date of issue, Freightways Limited was required by the Plan Rules to redeem them. These shares were paid up to one cent only at the date of issue. The consideration payable by Freightways Limited upon redemption was the paid up amount. The partly-paid ordinary shares were cancelled upon redemption. E Total number of transactions this notice relates to: One (1) F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 11-Sep-13 G Signature Signature of person authorised to sign on behalf of director or officer: Date of signature: 10-Jan-14 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) 24,041 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 24,041 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: Consideration paid for acquisition: If the relevant interest was disposed of-- Date of disposal: 10-Jan-14 Consideration paid for disposal: $0.31 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: Redemption of 31 partly-paid ordinary shares by Freightways Limited in accordance with the Plan Rules of the Freightways Senior Executive Performance Share Plan. As the shares had not become eligible to be fully paid up within 5 years from the date of issue, Freightways Limited was required by the Plan Rules to redeem them. These shares were paid up to one cent only at the date of issue. The consideration payable by Freightways Limited upon redemption was the paid up amount. The partly-paid ordinary shares were cancelled upon redemption. E Total number of transactions this notice relates to: One (1) F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 11-Sep-13 G Signature Signature of person authorised to sign on behalf of director or officer: Date of signature: 10-Jan-14 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) 24,041 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 24,041 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: Consideration paid for acquisitions: If the relevant interest was disposed of-- Date of disposal: 10-Jan-14 Consideration paid for disposal: $0.31 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: Redemption of 31 partly-paid ordinary shares by Freightways Limited in accordance with the Plan Rules of the Freightways Senior Executive Performance Share Plan. As the shares had not become eligible to be fully paid up within 5 years from the date of issue, Freightways Limited was required by the Plan Rules to redeem them. These shares were paid up to one cent only at the date of issue. The consideration payable by Freightways Limited upon redemption was the paid up amount. The partly-paid ordinary shares were cancelled upon redemption. E Total number of transactions this notice relates to: One (1) F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 11-Sep-13 G Signature Signature of person authorised to sign on behalf of director or officer: Date of signature: 10-Jan-14 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) 24,041 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 24,041 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: Consideration paid for acquisition: If the relevant interest was disposed of-- Date of disposal: 10-Jan-14 Consideration paid for disposal: $0.31 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: Redemption of 31 partly-paid ordinary shares by Freightways Limited in accordance with the Plan Rules of the Freightways Senior Executive Performance Share Plan. As the shares had not become eligible to be fully paid up within 5 years from the date of issue, Freightways Limited was required by the Plan Rules to redeem them. These shares were paid up to one cent only at the date of issue. The consideration payable by Freightways Limited upon redemption was the paid up amount. The partly-paid ordinary shares were cancelled upon redemption. E Total number of transactions this notice relates to: One (1) F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 11-Sep-13 G Signature Signature of person authorised to sign on behalf of director or officer: Date of signature: 10-Jan-14 Name and title of authorised person: Mark G Royle Chief Financial Officer End CA:00245964 For:FRE Type:RELINT Time:2014-01-10 16:14:06
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