FRE
10/09/2012 16:32
RELINT
REL: 1632 HRS Freightways Limited
RELINT: FRE: Disclosure Notices - 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) 877,841 fully paid ordinary shares
(c) 174,640 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 shares held by Lucerne Road
Investments Limited, of which Dean Bracewell is the sole director and
shareholder
(b) Non-beneficial relevant interest in shares held by D Bracewell, P
Bracewell and M Ratcliffe as Trustees for the Bracewell Family Trust
(c) Beneficial relevant interest in 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 M Ratcliffe 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-12
Consideration paid for acquisition: $535.39
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: Allocation of 53,539 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 $3.97
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: One (1)
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 05-Apr-12
G Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 10-Sep-12
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) 148,011 fully paid ordinary shares (b) 52,393 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 148,011 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 52,393 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-12
Consideration paid for acquisition: (i) $39,647 (ii) $144.89
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) 14,017 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 (13,353 at $2.83 & 664 at $3.01). (ii)
Allocation of 14,489 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 $3.97 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: 17-Aug-12
G Signature
Signature of director or officer:
Date of signature: 10-Sep-12
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) 361,506 fully paid ordinary shares
(b) 26,247 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 361,506 fully paid shares held directly
by Mark Troughear
(b) Beneficial relevant interest in 26,247 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: 10-Sep-12
Consideration paid for acquisition: (i) $19,831 (ii) $73.17
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) 7,011 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 (6,679 at $3.01 & 332 at $2.83). (ii)
Allocation of 7,317 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 $3.97 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: 16-Sep-11
G Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 10-Sep-12
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) 577,955 fully paid ordinary
shares
(b) 26,247 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 577,955 fully paid shares held directly by Steve Wells
(b) Beneficial relevant interest in 26,247 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-12
Consideration paid for acquisitions: (i) $19,831 (ii) $73.17 (iii) $2,338.35
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) 7,011 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 (6,679 at $2.83 & 332 at $3.01).
(ii) Allocation of 7,317 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 $3.97 issue price may only be fully paid up
once performance hurdles and vesting periods have been met in accordance with
the Plan rules. (iii) Allocation of 655 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.
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: 16-Sep-11
G Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 10-Sep-12
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) 11,967 fully paid ordinary shares
(b) 2,559 fully paid ordinary shares
(c) 26,247 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 11,967 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 26,247 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-12
Consideration paid for acquisition: (i) $19,831 (ii) $73.17
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) 7,011 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 (6,679 at $2.83 & 332 at $3.01).
(ii) Allocation of 7,317 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 $3.97 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: 16-Sep-11
G Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 10-Sep-12
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) 49,455 fully paid ordinary shares
(b) 26,247 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 49,455 fully paid shares held directly by
Mark Brightwell
(b) Beneficial relevant interest in 26,247 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: 10-Sep-12
Consideration paid for acquisitions: (i) $19,831 (ii) $73.17 (iii) $2,338.35
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) 7,011 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 (6,679 at $2.83 & 332 at $3.01).
(ii) Allocation of 7,317 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 $3.97 issue price may only be fully paid up
once performance hurdles and vesting periods have been met in accordance with
the Plan rules. (iii) Allocation of 655 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.
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: 08-May-12
G Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 10-Sep-12
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) 521,262 fully paid ordinary shares
(b) 26,247 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 521,262 fully paid shares held directly
by RN & MJ Mitchell-Lowe
(b) Beneficial relevant interest in 26,247 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: 10-Sep-12
Consideration paid for acquisition: (i) $19,831 (ii) $73.17
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) 7,011 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 (6,679 at $2.83 & 332 at $3.01).
(ii) Allocation of 7,317 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 $3.97 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: 16-Sep-11
G Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 10-Sep-12
Name and title of authorised person: Mark G Royle
Chief Financial Officer
End CA:00227115 For:FRE Type:RELINT Time:2012-09-10 16:32:58
