Ann: RELINT: SPY: Disclosure Notice

• Release Date: 05/07/12 11:12
• Summary: RELINT: SPY: Disclosure Notice
• Price Sensitive: No
• Download Document  1.43KB

					

SPY
05/07/2012 09:12
RELINT

REL: 0912 HRS Smartpay Holdings Limited

RELINT: SPY: Disclosure Notice

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:  Ivan Hammerschlag
Name of public issuer: SmartPay Holdings Limited
Name of related body corporate (if applicable):  n/a
Position held in public issuer:  Independent Chairman

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  "3,318,260 Ordinary Shares
2,000,000  December 2014 Incentive Options to purchase ordinary shares in the
company,
2,000,000 March 2017 Incentive Options to purchase ordinary shares in the
company
2,000,000 March 2018 Incentive Options to purchase ordinary shares in the
Company
"

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2  Director and shareholder of
Drumalbyn Holdings Pty Limited and beneficiary of the trust
Name of registered holder of securities 3  Drumalbyn Holdings Pty Limited,
trustee for the Ivan Hammerschlag Supperannuation Fund

D Date on which obligation to make this disclosure arose: 4  2nd July 2012

E Signature
Signature of director or officer:
Date of signature:  4th July 2012
End CA:00224661 For:SPY    Type:RELINT     Time:2012-07-05 09:12:26