SPY 0.65% $1.56 smartpay holdings limited ordinary shares

Ann: RELINT: SPY: Director Ongoing Disclosure Not

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    • Release Date: 13/12/13 11:18
    • Summary: RELINT: SPY: Director Ongoing Disclosure Notice
    • Price Sensitive: No
    • Download Document  2.37KB
    					SPY
    13/12/2013 09:18
    RELINT
    
    REL: 0918 HRS Smartpay Holdings Limited
    
    RELINT: SPY: Director Ongoing Disclosure Notice
    
    AUCKLAND, 13 December 2013 - Smartpay (NZX: SPY, ASX: SMP), Director Ongoing
    Disclosure Notice
    
    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:  Ivan Hammerschlag
    Name of public issuer: Smartpay Holdings Limited
    Name of related body corporate (if applicable):  n/a
    Position held in public issuer:  Chairman
    
    B Securities in public issuer or related body corporate to which this
    disclosure relates Number, class, and type of securities:
      1.  508,403 ordinary shares
      2.  2,491,597 ordinary shares,
        3. 2,000,000 December 2014 Options
    
       4.  2,000,000 December 2017 Incentive Options
      5.  2,000,000 December 2018  Incentive Options
    
    C Nature of relevant interest and name of registered holder Nature of
    relevant interest in those securities:
      1.  Director and shareholder of  Tidereef Pty Limited and potential
    beneficiary of a discretionary trust.
      2.3.4 and 5. Director and Shareholder of Drumalbyn Holdings Pty Limited and
    potential beneficiary of a discretionary trust
    
    Name of registered holder of those securities
      1.  Tidereef Pty Limited, trustee for the Ivan Hammerschlag Supperannuation
    Fund
      2. 3. 4. and 5. Drumalbyn Holdings Pty Limited,  trustee for the Ivan
    Hammerschlag Supperannuation Fund
    
    D Details of acquisitions and disposals
    If the relevant interest was acquired--
    
    Date of acquisition:   11-Dec-13
    
    Consideration paid for acquisition:
       1.  $143,394.81
    
    2.3.4 and 5.  $0
    
    If the relevant interest was disposed of--
    Date of disposal:   n/a
    Consideration received for disposal:   n/a
    
    Type of transaction
    Describe the arrangement pursuant to which, or the circumstances in which,
    the acquisition or disposal took place:
    
      1.  On market purchase
       2. 3. 4. and 5. Off Market transfer from Drumalbyn Holdings Pty Limited to
    Tidereef Pty Limited resulting in no change to the beneficial ownership of
    the holdings
    
    E Total number of transactions this notice relates to:  5
    
    F Date of last disclosure notice (whether in form 1 or form 2) by the
    director or officer:   11-Feb-13
    
    G Signature
    Signature of director or officer:
    Date of signature:  12/12/2013
    End CA:00245133 For:SPY    Type:RELINT     Time:2013-12-13 09:18:21
    				
 
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