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- Release Date: 23/03/12 11:21
- Summary: RELINT: SUM: Ongoing Disclosure Notice (Julian Cook)
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SUM
23/03/2012 09:21
RELINT
REL: 0921 HRS Summerset Group Holdings Limited
RELINT: SUM: Ongoing Disclosure Notice (Julian Cook)
Ongoing Disclosure Notice
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Julian Cook
Name of public issuer: Summerset Group Holdings Limited
Name of related body corporate (if applicable): N/A
Position held in public issuer: Chief Financial Officer
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1,314,285 ordinary shares after the
transaction
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Beneficial ownership of 850,000
ordinary shares
Name of registered holder of securities: Motutapu Investments Limited
Nature of relevant interest in securities:
Beneficial interest in 464,285 ordinary shares pursuant to a long term
incentive plan, under which the shares are held on trust by Summerset LTI
Trustee Limited subject to certain financial and operational targets being
met in the financial years ended 31 December 2012 and 31 December 2013, upon
which the shares will vest.
Name of registered holder of securities: Summerset LTI Trustee Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 22 March 2012
Consideration paid for acquisition: Nil
If the relevant interest was disposed of--
Date of disposal: 22 March 2012
Consideration paid for disposal: Nil
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
850,000 shares previously held in the name of Julian Cook have been
transferred to Motutapu Investments Limited
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by director or
officer: 1/11/11
G Signature
Signature of director or officer:
Date of signature:
End CA:00221075 For:SUM Type:RELINT Time:2012-03-23 09:21:37
