TWR
03/10/2013 11:05
RELINT
REL: 1105 HRS Tower Limited
RELINT: TWR: Disclosure 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:David Hancock
Name of public issuer:TOWER Limited
Name of related body corporate (if applicable):
Position held in public issuer: Chief Executive Officer/Director
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: 100,000 options to acquire ordinary
shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Non beneficial interest as
Director of the registered holder
Name of registered holder of securities Tower Option Scheme Limited trustee
of TOWER Executive Share Option Plan
D Date on which obligation to make this disclosure arose:
23-Sep-13
E Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:3-Oct-13
Name and title of authorised person:Bronwyn Walsh, Company Secretary
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:Bronwyn Walsh
Name of public issuer:TOWER LIMITED
Name of related body corporate (if applicable):
Position held in public issuer: Company Secretary & Compliance Manager
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 100,000 options to acquire ordinary
shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: Non beneficial interest as
Director of the registered holder
Name of registered holder of those securities TOWER Option Scheme Limited,
trustee of the TOWER Executive Share Option Plan
D Details of acquisitions and disposals
If the relevant interest was acquired-- n/a
Date of acquisition:
Consideration paid for acquisition:
If the relevant interest was disposed of--
Date of disposal: 1-Oct-13
Consideration recieved for disposal: n/a
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Ceasing as Director of registered
holder of securities
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 9-Aug-13
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 3-Oct-13
Name and title of authorised person: Bronwyn Walsh Company Secretary
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and
may be made public.
Introduced 30/09/01 Amended 01/01/11
TOWER Limited
ABN 088 481 234
We (the entity) give ASX the following information under listing rule 3.19A.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.
Name of Director David Charles Hancock
Date of last notice 3 July 2013
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available
by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of
the definition of "notifiable interest of a director" should be disclosed in
this part.
Direct or indirect interest Indirect
Nature of indirect interest
(including registered holder) Note: Provide details of the circumstances
giving rise to the relevant interest.
Director of TOWER Option Scheme Limited which is the trustee of the TOWER
Limited Executive Share Option Plan (NZ)
Date of change 23 September 2013
No. of securities held prior to change Nil
Class Unlisted options
Number acquired Indirect: 100,000 unlisted options
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
N/A
No. of securities held after change Indirect: 100,000 unlisted options
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Appointment as a Director of TOWER Option Scheme Limited which is the trustee
of the TOWER Limited Executive Option Plan
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of
the definition of "notifiable interest of a director" should be disclosed in
this part.
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded
during a +closed period where prior written clearance was required? No
If so, was prior written clearance provided to allow the trade to proceed
during this period?
If prior written clearance was provided, on what date was this provided?
End CA:00241958 For:TWR Type:RELINT Time:2013-10-03 11:05:50
