Ann: RELINT: FRE: Disclosure Notice - D&O Relevant Interests

• Release Date: 10/09/14 16:46
• Summary: RELINT: FRE: Disclosure Notice - D&O Relevant Interests
• Price Sensitive: No
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					FRE
10/09/2014 16:46
RELINT

REL: 1646 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) 995,273 fully paid ordinary shares
  (c) 154,473 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 995,273 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 154,273 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:  10-Sep-14
Consideration paid for acquisition:
(i) $198,558
(ii) $441.28

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) 63,748 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 (58,379 at
$3.15 and 5,369 at $2.85).
(ii) Allocation of 44,128 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 $5.11 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:  11-Sep-13

G Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature:  10-Sep-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 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) 136,751 fully paid ordinary shares
(b) 38,325 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 136,751 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 38,325 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:   10-Sep-14
Consideration paid for acquisition:
(i) $57,991
(ii) $98.93

If the relevant interest was disposed of--
Date of disposal:   10-Sep-14
Consideration paid for disposal:
(iii) $0.51

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
(i) 18,666 partly-paid ordinary shares fully paid-up in accordance with the
terms of  the Freightways Senior Executive Performance Share Plan (PSP).
These shares have now been fully paid-up to their respective issue price
(16,629 at $3.15, 1,579 at $2.85 & 458 at $2.83).

(ii) Allocation of 9,893 partly-paid ordinary shares from the PSP. These
shares have been paid up to one cent only. The balance of the $5.11 issue
price may only be fully paid up once performance hurdles and vesting periods
have been met in accordance with the PSP rules.
 (iii) Redemption of 51 partly-paid ordinary shares by Freightways Limited in
accordance with the PSP Rules. 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 PSP 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:  Three (3)

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer:   10-Jan-14

G Signature
Signature of director or officer:
Date of signature:  10-Sep-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) 379,856 fully paid ordinary shares
  (b) 20,104 partly-paid ordinary shares
  (c) 2,155 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 379,856 fully paid shares held directly
by Mark Troughear
  (b) Beneficial relevant interest in 20,104 partly-paid shares held directly
by Mark Troughear
  (c) Non-beneficial relevant interest in 2,155 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:  10-Sep-14
Consideration paid for acquisition:
(i) $28,930
(ii) $54
(iii) $2,337

If the relevant interest was disposed of--
Date of disposal:  10-Sep-14
Consideration paid for disposal:
(iv) $0.25

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
(i) 9,312 partly-paid ordinary shares fully paid-up in accordance with the
terms of  the Freightways Senior Executive Performance Share Plan (PSP).
These shares have now been fully paid-up to their respective issue price
(8,294 at $3.15, 789 at $2.85 & 229 at $2.83).

 (ii) Allocation of 5,400 partly-paid ordinary shares from the PSP. These
shares have been paid up to one cent only. The balance of the $5.11 issue
price may only be fully paid up once performance hurdles and vesting periods
have been met in accordance with the PSP rules.
(iii) Allocation of 508 fully paid ordinary shares from the Freightways
Employee Share Plan. These shares will be held in trust for 3 years by
Freightways Trustee Company Limited in accordance with the Plan rules.
 (iv) Redemption of 25 partly-paid ordinary shares by Freightways Limited in
accordance with the PSP Rules. 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 PSP 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: Four (4)

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer:  10-Jan-14

G Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature:  10-Sep-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) 596,305 fully paid ordinary shares
  (b) 20,104 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 596,305 fully paid shares held directly
by Steve Wells
  (b) Beneficial relevant interest in 20,104 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:  10-Sep-14
Consideration paid for acquisitions:
  (i) $28,930
(ii) $54

If the relevant interest was disposed of--
Date of disposal:  10-Sep-14
Consideration paid for disposal:
(iii) $0.25

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
(i) 9,312 partly-paid ordinary shares fully paid-up in accordance with the
terms of  the Freightways Senior Executive Performance Share Plan (PSP).
These shares have now been fully paid-up to their respective issue price
(8,294 at $3.15, 789 at $2.85 & 229 at $2.83).

   (ii) Allocation of 5,400 partly-paid ordinary shares from the PSP. These
shares have been paid up to one cent only. The balance of the $5.11 issue
price may only be fully paid up once performance hurdles and vesting periods
have been met in accordance with the PSP rules.
     (iii) Redemption of 25 partly-paid ordinary shares by Freightways
Limited in accordance with the PSP Rules. 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 PSP 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: Three (3)

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer:  10-Jan-14

G Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature:  10-Sep-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) 30,317 fully paid ordinary shares
  (b) 3,067 fully paid ordinary shares
  (c) 20,104 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 30,317 fully paid shares held directly by
Neil Wilson
  (b) Non-beneficial relevant interest in 3,067 fully paid shares held in
trust by Freightways Trustee Company Limited, as trustee of the Freightways
Employee Share Plan
  (c) Beneficial relevant interest in 20,104 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:  10-Sep-14
Consideration paid for acquisition:
(i) $28,930
(ii) $54
(iii) $2,337

If the relevant interest was disposed of--
Date of disposal:  10-Sep-14
Consideration paid for disposal:
(iv) $0.25

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
(i) 9,312 partly-paid ordinary shares fully paid-up in accordance with the
terms of  the Freightways Senior Executive Performance Share Plan (PSP).
These shares have now been fully paid-up to their respective issue price
(8,294 at $3.15, 789 at $2.85 & 229 at $2.83).

(ii) Allocation of 5,400 partly-paid ordinary shares from the PSP. These
shares have been paid up to one cent only. The balance of the $5.11 issue
price may only be fully paid up once performance hurdles and vesting periods
have been met in accordance with the PSP rules.
 (iii) Allocation of 508 fully paid ordinary shares from the Freightways
Employee Share Plan. These shares will be held in trust for 3 years by
Freightways Trustee Company Limited in accordance with the Plan rules.
 (iv) Redemption of 25 partly-paid ordinary shares by Freightways Limited in
accordance with the PSP Rules. 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 PSP 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: Four (4)

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer:  10-Jan-14

G Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature:  10-Sep-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) 539,612 fully paid ordinary shares
  (b) 20,104 partly-paid ordinary shares
  (c) 2,177 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 539,612 fully paid shares held directly
by RN & MJ Mitchell-Lowe
  (b) Beneficial relevant interest in 20,104 partly-paid shares held directly
by Richard Mitchell-Lowe
  (c) Non-beneficial relevant interest in 2,177 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:  10-Sep-14
Consideration paid for acquisition:
(i) $28,930
(ii) $54
(iii) $2,337

If the relevant interest was disposed of--
Date of disposal:  10-Sep-14
Consideration paid for disposal:
(iv) $0.25

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
(i) 9,312 partly-paid ordinary shares fully paid-up in accordance with the
terms of  the Freightways Senior Executive Performance Share Plan (PSP).
These shares have now been fully paid-up to their respective issue price
(8,294 at $3.15, 789 at $2.85 & 229 at $2.83).

 (ii) Allocation of 5,400 partly-paid ordinary shares from the PSP. These
shares have been paid up to one cent only. The balance of the $5.11 issue
price may only be fully paid up once performance hurdles and vesting periods
have been met in accordance with the PSP rules.
  (iii) Allocation of 508 fully paid ordinary shares from the Freightways
Employee Share Plan. These shares will be held in trust for 3 years by
Freightways Trustee Company Limited in accordance with the Plan rules.
 (iv) Redemption of 25 partly-paid ordinary shares by Freightways Limited in
accordance with the PSP Rules. 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 PSP 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: Four (4)

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer:  10-Jan-14

G Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature:  10-Sep-14
Name and title of authorised person:  Mark G Royle
   Chief Financial Officer
End CA:00255101 For:FRE    Type:RELINT     Time:2014-09-10 16:46:42