- Release Date: 09/12/13 18:10
- Summary: RELINT: WHS: Ongoing Disclosure Notices
- Price Sensitive: No
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WHS 09/12/2013 16:10 RELINT REL: 1610 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 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 430,864 Ordinary Shares (after transactions 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 2 December 2013 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 16,064 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 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 9 December 2013 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 Former 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 430,864 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 2 December 2013 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 16,064 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 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 9 December 2013 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 Desmond Colin Flynn Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer EGM BizRewards and WSL Loyalty 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) 44,552 Ordinary Shares (after the transaction described below) (b) 150,821 Conditional Rights (c) 764 Ordinary Shares C. Nature of relevant interest and name of registered holder Nature of relevant interest in securities (a) Beneficial (b) 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 (c) Beneficial Interest - Pursuant to Employee Share Purchase Scheme Name of registered holder of securities (a) Desmond Colin Flynn (b) Desmond Colin Flynn (c) Desmond Colin Flynn D. Details of acquisitions and disposals If the relevant interest was acquired Date of acquistion 2 December 2013 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 7,173 ordinary shares pursuant to 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 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 9 December 2013 End CA:00244909 For:WHS Type:RELINT Time:2013-12-09 16:10:53
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