- Release Date: 05/10/12 11:30
- Summary: RELINT: NPX: Disclosure of Director & Officers Interests
- Price Sensitive: No
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NPX 05/10/2012 08:30 RELINT REL: 0830 HRS Nuplex Industries Limited RELINT: NPX: Disclosure of Director & Officers Interests DISCLOSURE NOTICE Disclosure of Directors and Officers Relevant Interests (Section 19T, Securities Markets Act 1988) A. Disclosure obligation (tick box to note which disclosure obligation applies) Initial disclosure (complete Parts A, B, C, D, F and G of this notice ? Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice B. Preliminary 1. Name Josephine Ashton 2. NZX company code of issuer NPX Name of issuer Nuplex Industries Limited 3. Name of related body corporate N/A 4. Position you hold in the issuer Director, Corporate Communications 5. Date of this disclosure notice 4 October 2012 C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Josephine Ashton 7. Class and type of security (as required by regulation 6B or regulation 8) Performance Rights 8. Nature of relevant interest in security (as required by regulation 6A(a) or regulation 7(a)) Beneficial D. Date (for initial disclosure) 9. Date of disclosure obligation (as required by regulation 6C) 3 October 2012 E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) n/a 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 3 October 2012 12. Number of transactions (as required by regulation 12(2), if applicable) - 13. Nature or type of transaction (as required by regulation 11(1)(a)) Issue of Performance Rights under the Nuplex Industries Limited Performance Rights Plan as approved by shareholders on 3 November 2010. 14. Consideration (as required by regulation 10) Nil 15. Number of securities held prior, set out by class and type (as required by regulation 8) Nil 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 82,105 Performance Rights F. Extent of relevant interest 17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 82,105 Performance Rights Signature (as required by regulation 14) Evan James Williams, Company Secretary, for and on behalf of Josephine Ashton DISCLOSURE NOTICE Disclosure of Directors and Officers Relevant Interests (Section 19T, Securities Markets Act 1988) A. Disclosure obligation (tick box to note which disclosure obligation applies) Initial disclosure (complete Parts A, B, C, D, F and G of this notice Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice ? B. Preliminary 1. Name Sam Bastounas 2. NZX company code of issuer NPX Name of issuer Nuplex Industries Limited 3. Name of related body corporate N/A 4. Position you hold in the issuer Regional President Australasia 5. Date of this disclosure notice 4 October 2012 C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Sam Bastounas 7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary shares Performance Rights 8. Nature of relevant interest in security (as required by regulation 6A(a) or regulation 7(a)) Beneficial D. Date (for initial disclosure) 9. Date of disclosure obligation (as required by regulation 6C) N/A E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 27 September 2011 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 3 October 2012 12. Number of transactions (as required by regulation 12(2), if applicable) - 13. Nature or type of transaction (as required by regulation 11(1)(a)) Issue of Performance Rights under the Nuplex Industries Limited Performance Rights Plan as approved by shareholders on 3 November 2010. 14. Consideration (as required by regulation 10) Nil 15. Number of securities held prior, set out by class and type (as required by regulation 8) 15,892 ordinary shares 303,490 Performance Rights 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 198,955 Performance Rights F. Extent of relevant interest 17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 15,892 ordinary shares 502,445 Performance Rights Signature (as required by regulation 14) Evan James Williams, Company Secretary, on behalf of Sam Bastounas DISCLOSURE NOTICE Disclosure of Directors and Officers Relevant Interests (Section 19T, Securities Markets Act 1988) A. Disclosure obligation (tick box to note which disclosure obligation applies) Initial disclosure (complete Parts A, B, C, D, F and G of this notice Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice ? B. Preliminary 1. Name Paul Randal Davey 2. NZX company code of issuer NPX Name of issuer Nuplex Industries Limited 3. Name of related body corporate N/A 4. Position you hold in the issuer Vice-President Human Resources 5. Date of this disclosure notice 4 October 2012 C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Paul Randal Davey 7. Class and type of security (as required by regulation 6B or regulation 8) Performance Rights 8. Nature of relevant interest in security (as required by regulation 6A(a) or regulation 7(a)) Beneficial D. Date (for initial disclosure) 9. Date of disclosure obligation (as required by regulation 6C) N/A E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 27 September 2011 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 3 October 2012 12. Number of transactions (as required by regulation 12(2), if applicable) - 13. Nature or type of transaction (as required by regulation 11(1)(a)) Issue of Performance Rights under the Nuplex Industries Limited Performance Rights Plan as approved by shareholders on 3 November 2010. 14. Consideration (as required by regulation 10) Nil 15. Number of securities held prior, set out by class and type (as required by regulation 8) 212,886 Performance Rights 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 140,900 Performance Rights F. Extent of relevant interest 17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 353,786 Performance Rights Signature (as required by regulation 14) Evan James Williams, Company Secretary, for and on behalf of Paul Randal Davey DISCLOSURE NOT DISCLOSURE NOTICE Disclosure of Directors and Officers Relevant Interests (Section 19T, Securities Markets Act 1988) A. Disclosure obligation (tick box to note which disclosure obligation applies) Initial disclosure (complete Parts A, B, C, D, F and G of this notice Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice ? B. Preliminary 1. Name Ian Robert Davis 2. NZX company code of issuer NPX Name of issuer Nuplex Industries Limited 3. Name of related body corporate N/A 4. Position you hold in the issuer Chief Financial Officer 5. Date of this disclosure notice 4 October 2012 C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Ian Robert Davis 7. Class and type of security (as required by regulation 6B or regulation 8) Performance Rights 8. Nature of relevant interest in security (as required by regulation 6A(a) or regulation 7(a)) Beneficial D. Date (for initial disclosure) 9. Date of disclosure obligation (as required by regulation 6C) N/A E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 27 September 2011 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 3 October 2012 12. Number of transactions (as required by regulation 12(2), if applicable) - 13. Nature or type of transaction (as required by regulation 11(1)(a)) Issue of Performance Rights under the Nuplex Industries Limited Performance Rights Plan as approved by shareholders on 3 November 2010. 14. Consideration (as required by regulation 10) Nil 15. Number of securities held prior, set out by class and type (as required by regulation 8) 280,670 Performance Rights 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 183,994 Performance Rights F. Extent of relevant interest 17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 464,664 Performance Rights Signature (as required by regulation 14) Evan James Williams, Company Secretary, on behalf of Ian Robert Davis DISCLOSURE NOTICE Disclosure of Directors and Officers Relevant Interests (Section 19T, Securities Markets Act 1988) A. Disclosure obligation (tick box to note which disclosure obligation applies) Initial disclosure (complete Parts A, B, C, D, F and G of this notice Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice ? B. Preliminary 1. Name Clive Eric Deetlefs 2. NZX company code of issuer NPX Name of issuer Nuplex Industries Limited 3. Name of related body corporate N/A 4. Position you hold in the issuer Vice President Operations 5. Date of this disclosure notice 4 October 2012 C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Clive Eric Deetlefs 7. Class and type of security (as required by regulation 6B or regulation 8) Performance Rights 8. Nature of relevant interest in security (as required by regulation 6A(a) or regulation 7(a)) Beneficial D. Date (for initial disclosure) 9. Date of disclosure obligation (as required by regulation 6C) N/A E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 27 September 2011 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 3 October 2012 12. Number of transactions (as required by regulation 12(2), if applicable) - 13. Nature or type of transaction (as required by regulation 11(1)(a)) Issue of Performance Rights under the Nuplex Industries Limited Performance Rights Plan as approved by shareholders on 3 November 2010. 14. Consideration (as required by regulation 10) Nil 15. Number of securities held prior, set out by class and type (as required by regulation 8) 227,166 Performance Rights 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 148,920 Performance Rights F. Extent of relevant interest 17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 376,086 Performance Rights Signature (as required by regulation 14) Evan James Williams, Company Secretary, for and on behalf of Clive Eric Deetlefs DISCLOSURE NOTICE Disclosure of Directors and Officers Relevant Interests (Section 19T, Securities Markets Act 1988) A. Disclosure obligation (tick box to note which disclosure obligation applies) Initial disclosure (complete Parts A, B, C, D, F and G of this notice Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice ? B. Preliminary 1. Name Emery Stephen Severin 2. NZX company code of issuer NPX Name of issuer Nuplex Industries Limited 3. Name of related body corporate N/A 4. Position you hold in the issuer Managing Director and CEO 5. Date of this disclosure notice 4 October 2012 C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Australian Executor Trustees Limited in relation to 120,000 ordinary shares Emery Severin and Sharman Severin (Severin Family Super Fund A/C) as to 120,000 ordinary shares Emery Stephen Severin in relation to Performance Rights 7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary shares Performance Rights 8. Nature of relevant interest in security (as required by regulation 6A(a) or regulation 7(a)) Beneficial In relation to ordinary shares Australian Executor Trustees Limited is trustee of the Director's superannuation fund. D. Date (for initial disclosure) 9. Date of disclosure obligation (as required by regulation 6C) E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 23 December 2011 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 3 October 2012 12. Number of transactions (as required by regulation 12(2), if applicable) - 13. Nature or type of transaction (as required by regulation 11(1)(a)) Issue of Performance Rights under the Nuplex Industries Limited Performance Rights Plan as approved by shareholders on 3 November 2010. 14. Consideration (as required by regulation 10) Nil 15. Number of securities held prior, set out by class and type (as required by regulation 8) 240,000 ordinary shares 1,101,992 Performance Rights 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 742,697 Performance Rights F. Extent of relevant interest 17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 240,000 ordinary shares 1,844,689 Performance Rights Signature (as required by regulation 14) Evan James Williams, Company Secretary, on behalf of Emery Stephen Severin DISCLOSURE NOTICE Disclosure of Directors and Officers Relevant Interests (Section 19T, Securities Markets Act 1988) A. Disclosure obligation (tick box to note which disclosure obligation applies) Initial disclosure (complete Parts A, B, C, D, F and G of this notice Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice ? B. Preliminary 1. Name Hasan Shahed Shafi 2. NZX company code of issuer NPX Name of issuer Nuplex Industries Limited 3. Name of related body corporate N/A 4. Position you hold in the issuer Vice-President Corporate Development and Planning 5. Date of this disclosure notice 4 October 2012 C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Hasan Shahed Shafi for Performance Rights. Hasan Shahed Shafi and Fehmin Shafi for Ordinary Shares 7. Class and type of security (as required by regulation 6B or regulation 8) Performance Rights and Ordinary Shares 8. Nature of relevant interest in security (as required by regulation 6A(a) or regulation 7(a)) Legal and Beneficial D. Date (for initial disclosure) 9. Date of disclosure obligation (as required by regulation 6C) N/A E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 19 January 2012 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 3 October 2012 12. Number of transactions (as required by regulation 12(2), if applicable) - 13. Nature or type of transaction (as required by regulation 11(1)(a)) Issue of Performance Rights under the Nuplex Industries Limited Performance Rights Plan as approved by shareholders on 3 November 2010. 14. Consideration (as required by regulation 10) Nil 15. Number of securities held prior, set out by class and type (as required by regulation 8) 212,886 Performance Rights 5,000 Ordinary Shares 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 140,900 Performance Rights F. Extent of relevant interest 17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 353,786 Performance Rights 5,000 Ordinary Shares Signature (as required by regulation 14) Evan James Williams, Company Secretary, for and on behalf of Hasan Shahed Shafi DISCLOSURE NOTICE Disclosure of Directors and Officers Relevant Interests (Section 19T, Securities Markets Act 1988) A. Disclosure obligation (tick box to note which disclosure obligation applies) Initial disclosure (complete Parts A, B, C, D, F and G of this notice Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice ? B. Preliminary 1. Name Evan James Williams 2. NZX company code of issuer NPX Name of issuer Nuplex Industries Limited 3. Name of related body corporate N/A 4. Position you hold in the issuer Vice President, General Counsel & Company Secretary 5. Date of this disclosure notice 4 October 2012 C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Evan James Williams 7. Class and type of security (as required by regulation 6B or regulation 8) Performance Rights 8. Nature of relevant interest in security (as required by regulation 6A(a) or regulation 7(a)) Beneficial D. Date (for initial disclosure) 9. Date of disclosure obligation (as required by regulation 6C) N/A E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 27 September 2011 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 3 October 2012 12. Number of transactions (as required by regulation 12(2), if applicable) - 13. Nature or type of transaction (as required by regulation 11(1)(a)) Issue of Performance Rights under the Nuplex Industries Limited Performance Rights Plan as approved by shareholders on 3 November 2010. 14. Consideration (as required by regulation 10) Nil 15. Number of securities held prior, set out by class and type (as required by regulation 8) 211,654 Performance Rights 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 140,085 Performance Rights F. Extent of relevant interest 17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 351,739 Performance Rights Signature (as required by regulation 14) Evan James Williams, Company Secretary, ALSO ATTACHED TO THIS ANNOUNCEMENT IS A COPY OF THE ASX APPENDIX 3Y LODGED IN RESPECT OF ES SEVERIN End CA:00228143 For:NPX Type:RELINT Time:2012-10-05 08:30:17
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