- Release Date: 13/12/13 11:18
- Summary: RELINT: SPY: Director Ongoing Disclosure Notice
- Price Sensitive: No
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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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