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- Release Date: 14/02/13 12:56
- Summary: RELINT: SPY: Initial Discolsure Notices
- Price Sensitive: No
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SPY
14/02/2013 10:56
RELINT
REL: 1056 HRS Smartpay Holdings Limited
RELINT: SPY: Initial Discolsure Notices
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: Martyn Pomeroy
Name of public issuer: SmartPay Holdings Limited
Name of related body corporate (if applicable): n/a
Position held in public issuer: General Manager Operations and Strategy
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 13,596,212 Ordinary shares held by
TEOV Limited (formerly Viaduct Limited). 2,000,000 December 2017 Incentive
Options and 2,000,000 December 2019 Incentive Options held by Martyn Pomeroy
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2 Ordinary shares: Deemed
beneficial interest by virtue of director and shareholder of TEOV Limited
(formerly Viaduct Limited). Options: beneficial interest
Name of registered holder of securities 3 Ordinary shares: TEOV Limited
(formerly Viaduct Limited). Options: Martyn Pomeroy
D Date on which obligation to make this disclosure arose: 4 24th January
2013 & 5th February 2013
E Signature
Signature of director or officer:
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: Mark Unwin
Name of public issuer: SmartPay Holdings Limited
Name of related body corporate (if applicable): n/a
Position held in public issuer: General Manager Sales and Marketing
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 13,596,212 Ordinary shares held by
TEOV Limited (formerly Viaduct Limited). 2,000,000 December 2017 Incentive
Options and 2,000,000 December 2019 Incentive Options held by Mark Unwin
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2 Ordinary shares: Deemed
beneficial interest by virtue of director and shareholder of TEOV Limited
(formerly Viaduct Limited). Options: beneficial interest
Name of registered holder of securities 3 Ordinary shares: TEOV Limited
(formerly Viaduct Limited). Options: Mark Unwin
D Date on which obligation to make this disclosure arose: 4 24th January
2013 & 5th February 2013
E Signature
Signature of director or officer:
Date of signature:
End CA:00232911 For:SPY Type:RELINT Time:2013-02-14 10:56:18
