- Release Date: 10/09/12 18:32
- Summary: RELINT: FRE: Disclosure Notices - D&O Relevant Interests
- Price Sensitive: No
- Download Document 17.92KB
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
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