- Release Date: 16/04/14 12:17
- Summary: RELINT: WHS: Ongoing Disclosure Notices (SPP)
- Price Sensitive: No
- Download Document 12.7KB
WHS 16/04/2014 10:17 RELINT REL: 1017 HRS The Warehouse Group Limited RELINT: WHS: Ongoing Disclosure Notices (SPP) 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 Eduard Koert van Arkel Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Non-Executive 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 (a) 14,928 Ordinary Shares (after transaction described below) (b) 750 Ordinary Shares C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities (a) Beneficial (b) Non-beneficial Name of registered holder of securities (a) Eduard Koert van Arkel (b) Wendolyn Gay van Arkel D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 14 April 2014 Consideration paid for acquistion $3.20 per ordinary share If the relevant interest was disposed of Date of Disposal Consideration paid for disposal Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place Allotment of 4,688 Ordinary Shares under Share Purchase Plan E. Total number of transactions this notice relates to One F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 18 March 2013 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Kerry Nickels, Company Secretary Date of signature 16 April 2014 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 Sir Stephen Robert Tindall Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Founder and Non-Executive 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 (a) 92,425,626 Ordinary Shares (b) 747,312 Ordinary Shares (c) 3,413,096 Ordinary Shares (d) 3,731,776 Ordinary Shares C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities (a) Beneficial Interest (b) Non-Beneficial Interest - Merani Trust (c) Non-Beneficial Interest - R&G Tindall Trust (d) Non-Beneficial Interest - SRT Family Trust Name of registered holder of securities (a) Sir Stephen Robert Tindall (b) Merani Trust (c) R&G Tindall Trust (d) SRT Family Trust D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 14 April 2014 Consideration paid for acquistion $3.20 per Ordinary Share If the relevant interest was disposed of Date of Disposal Consideration paid for disposal Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place (a) Allocation of 4,688 Ordinary Shares under Share Purchase Programme (b) Allocation of 4,688 Ordinary Shares under Share Purchase Programme (c) Allocation of 4,688 Ordinary Shares under Share Purchase Programme (d) Allocation of 4,688 Ordinary Shares under Share Purchase Programme E. Total number of transactions this notice relates to Four F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 19 March 2014 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Kerry Nickels, Company Secretary Date of signature 16 April 2014 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 Keith Raymond Smith Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Non-Executive 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 (a) 747,312 Ordinary Shares (b) 3,413,096Ordinary Shares (c) 3,731,776 Ordinary Shares C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities (a) Trustee, Non-Beneficial Interest - Merani Trust (b)Trustee, Non-Beneficial Interest - R&G Tindall Trust (c) Trustee, Non-Beneficial Interest - SRT Family Trust Name of registered holder of securities (a) Merani Trust (b) R&G Tindall Trust (c) SRT Family Trust D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 14 April 2014 Consideration paid for acquistion $3.20 per Ordinary Share If the relevant interest was disposed of Date of Disposal Consideration paid for disposal Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place (a) Allocation of 4,688 Ordinary shares under Share Purchase Plan (b) Allocation of 4,688 Ordinary shares under Share Purchase Plan (c) Allocation of 4,688 Ordinary shares under Share Purchase Plan E. Total number of transactions this notice relates to Three F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 19 March 2014 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Kerry Nickels, Company Secretary Date of signature 16 April 2014 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 Keith Raymond Smith Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Non-Executive 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 13,250 Ordinary Shares (after transaction described below) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities Beneficial Interest Name of registered holder of securities Keith Raymond Smith D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 14 April 2014 Consideration paid for acquistion $3.20 per Ordinary Share If the relevant interest was disposed of Date of Disposal Consideration paid for disposal Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place Allocation of 1,250 Ordinary shares under Share Purchase Plan E. Total number of transactions this notice relates to One F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 19 March 2014 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Kerry Nickels, Company Secretary Date of signature 16 April 2014 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 Keith Raymond Smith Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Non-Executive 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 24,688 Ordinary Shares (after transaction described below) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities Trustee, Non-beneficial interest Name of registered holder of securities Custodial Services Limited (Sir John Logan Campbell Residiary Estate) D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 14 April 2014 Consideration paid for acquistion $3.20 per share If the relevant interest was disposed of Date of Disposal Consideration paid for disposal Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place Allotment of 4,688 Ordinary Shares under Share Purchase Plan E. Total number of transactions this notice relates to One F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 19 March 2014 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 16 April 2014 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 James Harold Ogden Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Non-Executive 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 (a) 16,088 Ordinary Shares - Beneficial, (b) 43,771 Ordinary Shares - Non-beneficial (after transactions described below) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities (a) Beneficial (b) Non-Beneficial Interest Name of registered holder of securities (a) James Ogden, (b) Clara Ogden D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquisition 14 April 2014 Consideration paid for acquisition $3.20 If the relevant interest was disposed of Date of Disposal Consideration paid for disposal Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place (a) Allotment of 4,688 Ordinary Shares under Share Purchase Plan (b) Allotment of 4,688 Ordinary Shares under Share Purchase Plan E. Total number of transactions this notice relates to Two F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 19 March 2012 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Kerry Nickels, Company Secretary Date of signature 16 April 2014 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 Mark David Powell Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Group Chief Executive Officer B. Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities (a) 185,743 Ordinary Shares (after transaction described below) (b) 764 Ordinary Shares (c) 554,230 Conditional Rights C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities (a) Beneficial Interest (b) Beneficial Interest - Pursuant to Employee Share Purchase Scheme (c) Beneficial Interest - Conditional Rights available to be allocated and transferred in The Warehouse Group Limited ordinary shares upon the satisfaction of certain conditions and in accordance with the Deed in respect of The Warehouse Group Limited Executive Share Scheme Name of registered holder of securities Mark David Powell D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 14 April 2014 Consideration paid for acquistion Nil If the relevant interest was disposed of Date of Disposal Consideration paid for disposal Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place (a) Allotment of 4,688 Ordinary Shares under Share Purchase Plan E. Total number of transactions this notice relates to One F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 4 November 2013 G. Signature Signature of director or officer Date of signature or Signature of person authorised to sign on behalf of director or officer Kerry Nickels, Company Secretary Date of signature 16 April 2014 End CA:00249545 For:WHS Type:RELINT Time:2014-04-16 10:17:45
- Forums
- NZX - By Stock
- Ann: RELINT: WHS: Ongoing Disclosure Notices (SPP
Ann: RELINT: WHS: Ongoing Disclosure Notices (SPP
Featured News
Add WHS (NZSX) to my watchlist
The Watchlist
SBW
SHEKEL BRAINWEIGH LTD
Dani Nadri, Country Manager Australia
Dani Nadri
Country Manager Australia
SPONSORED BY The Market Online