Disclosure of directors' and officers' relevant interests
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APN News & Media Limited (APN) | 4:42 pm, Tuesday 1 July 2008 | APN | 3.240 |
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DISCLOSURE NOTICE
Disclosure of directors' and officers' relevant interests
Section 19T, Securities Markets Act 1988
A Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B,
C, D, F, and G of this notice) ? Ongoing disclosure (complete Parts A,
B,
C, E, F, and G of this notice)
B Preliminary
Name Warren Lee
Name of issuer APN News & Media Limited
Name of related body corporate (if applicable)
Position you hold in the issuer CEO - APN Online
Date of this disclosure notice 1 July 2008
C Nature of relevant interest
Name of registered holder(s) of security (as required by regulation
6A(b) or regulation 7(b)) Warren Lee
Class and type of security (as required by regulation 6B or
regulation 8) Options
Nature of relevant interest in security (as required by regulation
6A(a) or regulation 7(a)) Registered holder and beneficial owner
D Date (for initial disclosure)
Date of disclosure obligation (as required by regulation 6C)
E Transaction (for ongoing disclosure)
Date of last disclosure (as required by regulation 13) 13 June 2006
Date(s) of acquisition(s) or disposal(s) (as required by regulation
9) 2 June 2008
Number of transactions (as required by regulation 12(2), if
applicable) 1
Nature or type of transaction (as required by regulation 11(1)(a))
Issue of Options
Consideration (as required by regulation 10) Nil
Number of securities held prior, set out by class and type (as
required by regulation 8) 400,000 Options
Number of securities subject to acquisition or disposal (as required
by regulation 11(1)(b)) 400,000 Options
F Extent of relevant interest
Number of securities held now, set out by class and type (as required
by regulation 6B or regulation 8) 800,000 Options
G Signature
Signature (as required by regulation 14)
Signed by Company Secretary on officer's behalf:
DISCLOSURE NOTICE
Disclosure of directors' and officers' relevant interests
Section 19T, Securities Markets Act 1988
A Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B,
C, D, F, and G of this notice) ? Ongoing disclosure (complete Parts A,
B,
C, E, F, and G of this notice)
B Preliminary
Name Robert Jon Longwell
Name of issuer APN News & Media Limited
Name of related body corporate (if applicable)
Position you hold in the issuer CEO Australian Radio Network
Date of this disclosure notice 1 July 2008
C Nature of relevant interest
Name of registered holder(s) of security (as required by regulation
6A(b) or regulation 7(b)) Robert Jon Longwell
Class and type of security (as required by regulation 6B or
regulation 8) Options
Nature of relevant interest in security (as required by regulation
6A(a) or regulation 7(a)) Registered holder and beneficial owner
D Date (for initial disclosure)
Date of disclosure obligation (as required by regulation 6C)
E Transaction (for ongoing disclosure)
Date of last disclosure (as required by regulation 13) 19 June 2007
Date(s) of acquisition(s) or disposal(s) (as required by regulation
9) 2 June 2008
Number of transactions (as required by regulation 12(2), if
applicable) 1
Nature or type of transaction (as required by regulation 11(1)(a))
Issue of options
Consideration (as required by regulation 10) Nil
Number of securities held prior, set out by class and type (as
required by regulation 8) 250,000 Options
Number of securities subject to acquisition or disposal (as required
by regulation 11(1)(b)) 200,000 Options
F Extent of relevant interest
Number of securities held now, set out by class and type (as required
by regulation 6B or regulation 8) 450,000 Options
G Signature
Signature (as required by regulation 14)
Signed by Company Secretary on officer's behalf:
DISCLOSURE NOTICE
Disclosure of directors' and officers' relevant interests
Section 19T, Securities Markets Act 1988
A Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B,
C, D, F, and G of this notice) ? Ongoing disclosure (complete Parts A,
B,
C, E, F, and G of this notice)
B Preliminary
Name Mark Bryan Jamieson
Name of issuer APN News & Media Limited
Name of related body corporate (if applicable)
Position you hold in the issuer CEO Australian Publishing
Date of this disclosure notice 1 July 2008
C Nature of relevant interest
Name of registered holder(s) of security (as required by regulation
6A(b) or regulation 7(b)) Mark Bryan Jamieson
Class and type of security (as required by regulation 6B or
regulation 8) Options
Nature of relevant interest in security (as required by regulation
6A(a) or regulation 7(a)) Registered holder and beneficial owner
D Date (for initial disclosure)
Date of disclosure obligation (as required by regulation 6C)
E Transaction (for ongoing disclosure)
Date of last disclosure (as required by regulation 13) 8 June 2007
Date(s) of acquisition(s) or disposal(s) (as required by regulation
9) 2 June 2008
Number of transactions (as required by regulation 12(2), if
applicable) 1
Nature or type of transaction (as required by regulation 11(1)(a))
Issue of options
Consideration (as required by regulation 10) Nil
Number of securities held prior, set out by class and type (as
required by regulation 8) 100,000 Options
Number of securities subject to acquisition or disposal (as required
by regulation 11(1)(b)) 400,000 Options
F Extent of relevant interest
Number of securities held now, set out by class and type (as required
by regulation 6B or regulation 8) 500,000 Options
G Signature
Signature (as required by regulation 14)
Signed by Company Secretary on officer's behalf:
DISCLOSURE NOTICE
Disclosure of directors' and officers' relevant interests
Section 19T, Securities Markets Act 1988
A Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B,
C, D, F, and G of this notice) ? Ongoing disclosure (complete Parts A,
B,
C, E, F, and G of this notice)
B Preliminary
Name Peter David Myers
Name of issuer APN News & Media Limited
Name of related body corporate (if applicable)
Position you hold in the issuer Chief Financial Officer
Date of this disclosure notice 1 July 2008
C Nature of relevant interest
Name of registered holder(s) of security (as required by regulation
6A(b) or regulation 7(b)) Peter David Myers
Class and type of security (as required by regulation 6B or
regulation 8) Options
Nature of relevant interest in security (as required by regulation
6A(a) or regulation 7(a)) Registered holder and beneficial owner
D Date (for initial disclosure)
Date of disclosure obligation (as required by regulation 6C)
E Transaction (for ongoing disclosure)
Date of last disclosure (as required by regulation 13) 7 April 2008
Date(s) of acquisition(s) or disposal(s) (as required by regulation
9) 2 June 2008
Number of transactions (as required by regulation 12(2), if
applicable) 1
Nature or type of transaction (as required by regulation 11(1)(a))
Issue of Options
Consideration (as required by regulation 10) Nil
Number of securities held prior, set out by class and type (as
required by regulation 8) 700,000 Options
Number of securities subject to acquisition or disposal (as required
by regulation 11(1)(b)) 500,000 Options
F Extent of relevant interest
Number of securities held now, set out by class and type (as required
by regulation 6B or regulation 8) 1,200,000 Options
G Signature
Signature (as required by regulation 14)
Signed by Company Secretary on officer's behalf:
DISCLOSURE NOTICE
Disclosure of directors' and officers' relevant interests
Section 19T, Securities Markets Act 1988
A Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B,
C, D, F, and G of this notice) ? Ongoing disclosure (complete Parts A,
B,
C, E, F, and G of this notice)
B Preliminary
Name Martin Stephen Simons
Name of issuer APN News & Media Limited
Name of related body corporate (if applicable)
Position you hold in the issuer CEO New Zealand Publishing
Date of this disclosure notice 1 July 2008
C Nature of relevant interest
Name of registered holder(s) of security (as required by regulation
6A(b) or regulation 7(b)) Martin Stephen Simons
Class and type of security (as required by regulation 6B or
regulation 8) Options
Nature of relevant interest in security (as required by regulation
6A(a) or regulation 7(a)) Registered holder and beneficial owner
D Date (for initial disclosure)
Date of disclosure obligation (as required by regulation 6C)
E Transaction (for ongoing disclosure)
Date of last disclosure (as required by regulation 13) 28 May 2008
Date(s) of acquisition(s) or disposal(s) (as required by regulation
9) 2 June 2008
Number of transactions (as required by regulation 12(2), if
applicable) 1
Nature or type of transaction (as required by regulation 11(1)(a))
Issue of Options
Consideration (as required by regulation 10) Nil
Number of securities held prior, set out by class and type (as
required by regulation 8) 640,000 Options
Number of securities subject to acquisition or disposal (as required
by regulation 11(1)(b)) 400,000 Options
F Extent of relevant interest
Number of securities held now, set out by class and type (as required
by regulation 6B or regulation 8) 1,040,000 Options
G Signature
Signature (as required by regulation 14)
Signed by Company Secretary on officer's behalf:
DISCLOSURE NOTICE
Disclosure of directors' and officers' relevant interests
Section 19T, Securities Markets Act 1988
A Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B,
C, D, F, and G of this notice) ? Ongoing disclosure (complete Parts A,
B,
C, E, F, and G of this notice)
B Preliminary
Name Phillip John Eustace
Name of issuer APN News & Media Limited
Name of related body corporate (if applicable)
Position you hold in the issuer CEO Print & Group Services
Date of this disclosure notice 1 July 2008
C Nature of relevant interest
Name of registered holder(s) of security (as required by regulation
6A(b) or regulation 7(b)) Phillip John Eustace
Class and type of security (as required by regulation 6B or
regulation 8) Options
Nature of relevant interest in security (as required by regulation
6A(a) or regulation 7(a)) Registered holder and beneficial owner
D Date (for initial disclosure)
Date of disclosure obligation (as required by regulation 6C)
E Transaction (for ongoing disclosure)
Date of last disclosure (as required by regulation 13) 3 December
2007
Date(s) of acquisition(s) or disposal(s) (as required by regulation
9) 2 June 2008
Number of transactions (as required by regulation 12(2), if
applicable) 1
Nature or type of transaction (as required by regulation 11(1)(a))
Issue of options
Consideration (as required by regulation 10) Nil
Number of securities held prior, set out by class and type (as
required by regulation 8) 640,000 Options
Number of securities subject to acquisition or disposal (as required
by regulation 11(1)(b)) 400,000 Options
F Extent of relevant interest
Number of securities held now, set out by class and type (as required
by regulation 6B or regulation 8) 1,040,000 Options
G Signature
Signature (as required by regulation 14)
Signed by Company Secretary on officer's behalf:
DISCLOSURE NOTICE
Disclosure of directors' and officers' relevant interests
Section 19T, Securities Markets Act 1988
A Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B,
C, D, F, and G of this notice) ? Ongoing disclosure (complete Parts A,
B,
C, E, F, and G of this notice)
B Preliminary
Name Richard Grant Herring
Name of issuer APN News & Media Limited
Name of related body corporate (if applicable)
Position you hold in the issuer CEO APN Outdoor
Date of this disclosure notice 1 July 2008
C Nature of relevant interest
Name of registered holder(s) of security (as required by regulation
6A(b) or regulation 7(b)) Richard Grant Herring
Class and type of security (as required by regulation 6B or
regulation 8) Options
Nature of relevant interest in security (as required by regulation
6A(a) or regulation 7(a)) Registered holder and beneficial owner
D Date (for initial disclosure)
Date of disclosure obligation (as required by regulation 6C)
E Transaction (for ongoing disclosure)
Date of last disclosure (as required by regulation 13) 22 December
2006
Date(s) of acquisition(s) or disposal(s) (as required by regulation
9) 2 June 2008
Number of transactions (as required by regulation 12(2), if
applicable) 1
Nature or type of transaction (as required by regulation 11(1)(a))
Issue of Options
Consideration (as required by regulation 10) Nil
Number of securities held prior, set out by class and type (as
required by regulation 8) 640,000 Options
Number of securities subject to acquisition or disposal (as required
by regulation 11(1)(b)) 400,000 Options
F Extent of relevant interest
Number of securities held now, set out by class and type (as required
by regulation 6B or regulation 8) 1,040,000 Options
G Signature
Signature (as required by regulation 14)
Signed by Company Secretary on officer's behalf:
