- Release Date: 19/03/12 16:46
- Summary: RELINT: WHS: Ongoing Disclosure Notices
- Price Sensitive: No
- Download Document 7.25KB
WHS 19/03/2012 14:46 RELINT REL: 1446 HRS The Warehouse Group Limited RELINT: WHS: Ongoing Disclosure Notices 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 Graham Francis Evans 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 408,767 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 The Warehouse Management Trustee Company No.2 Limited D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion Consideration paid for acquistion If the relevant interest was disposed of Date of Disposal 12 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 Off-market transfer of 36,143 ordinary shares from Trust company to settle obligations under the Executive Share Scheme. 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 25 November 2011 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 Kerry Nickels, Company Secretary 19 March 2012 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 408,767 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 The Warehouse Management Trustee Company No.2 Limited D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion Consideration paid for acquistion If the relevant interest was disposed of Date of Disposal 12 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 Off-market transfer of 36,143 ordinary shares from Trust company to settle obligations under the Executive Share Scheme. One E. Total number of transactions this notice relates to F. Date of last disclosure notice (whether in Form 1 or Form 2) by director or officer 25 November 2011 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 19 March 2012 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 Lucas Nicholas Elias Bunt Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Chief Financial 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) 77,440 Ordinary Shares (after transaction described below) (b) 40,000 Ordinary Shares (c) Nil Conditional Rights (after transaction described below) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities (a) Beneficial Interest (b) Beneficial Interest (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 (a) Lucas Nicholas Elias Bunt (b) Lucas Nicholas Elias Bunt & Gaye Elizabeth Bunt (c) Lucas Nicholas Elias Bunt D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 12 March 2012 Consideration paid for acquistion Nil If the relevant interest was disposed of Date of Disposal 12 March 2011 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 (a) & (c) Allotment of 36,143 ordinary shares pursuant to Executive Share Scheme (c) lapse of 83,587 Conditional Rights pursuant to Executive Share Scheme 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 25 November 2011 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 19 March 2012 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 11,400 Ordinary Shares - Beneficial, 39,083 Ordinary Shares - Non-beneficial (after transaction described below) C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities Non-Beneficial Interest Name of registered holder of securities Clara Ogden D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquisition 16 March 2012 Consideration paid for acquisition $2.80 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 On-market purchase of 6,000 ordinary shares 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 5 October 2011 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 19 March 2012 End CA:00220873 For:WHS Type:RELINT Time:2012-03-19 14:46:35
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