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- Release Date: 17/02/14 12:40
- Summary: RELINT: GFF: Initial Disclosure Notice - Director's Relevant Interests
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GFF
17/02/2014 10:40
RELINT
REL: 1040 HRS Goodman Fielder Limited
RELINT: GFF: Initial Disclosure Notice - Director's Relevant Interests
Pursuant to ASX Listing Rule 3.19A.1 and Section 19T(1) of the New Zealand
Securities Markets Act 1988, I attach the following documents in respect of
the notifiable interests of Mr Ian Cornell, who was appointed a Director of
Goodman Fielder Limited effective 15 February 2014:
o Appendix 3X - Initial Director's Interest Notice; and
o Initial Disclosure Notice - Disclosure of Directors and Officers Relevant
Interests
Jonathon West
Company Secretary
Initial Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(1), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Ian Grainger Cornell
Name of public issuer: Goodman Fielder Limited
Name of related body corporate (if applicable):
Position held in public issuer: Non-executive 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: 1 10,000 Ordinary Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2 Direct Beneficial Interest
Name of registered holder of securities 3 Ian Grainger Cornell
D Date on which obligation to make this disclosure arose: 4 15 February 2014
E Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 17 February 2014
Name and title of authorised person: Jonathon West Company Secretary
Notes
Use this form to disclose the relevant interests in securities that a
director or officer of a public issuer has in the public issuer or a related
body corporate. The disclosure must be made within 5 trading days of--
(a) the listing of the public issuer; or
(b) the person's appointment as a director or officer
Provide the information required under heading C for each type of security
identified under Heading B.
This notice must be signed by the director or office making the disclosure,
or by a person authorised by the director or office to sign on his or her
behalf. 5
References
1 Regulation 6B.
2 Regulation 6A.
3 Regulation 6A.
4 Regulation 6C.
5 Regulation 14.
End CA:00247061 For:GFF Type:RELINT Time:2014-02-17 10:40:47
