Mutliple Disclosure Notices
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Genesis Research and Development Corporation Limited (GEN) | 4:38 pm, Thursday 3 April 2008 | GEN | 0.090 |
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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
1. Name Stephen George Hall
2. NZX company code of issuer GEN
Name of issuer Genesis Research and Development Corporation
Limited
3. Name of related body corporate (if applicable)
4. Position you hold in the issuer Chief Executive Officer
5. Date of this disclosure notice Apr 3, 2008
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b)) Stephen George Hall Stephen George
Hall and Lyndell Enid Hall Stephen George Hall
7. Class and type of security (as required by regulation 6B or regulation 8)
Ordinary Shares Ordinary Shares Unlisted employee share options
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a)) Beneficial owner Joint Beneficial
owner Beneficial owner
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C)
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13) May
6, 2004 May 6, 2004 Jun 23, 2005
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
February 2008
12. Number of transactions (as required by regulation 12(2), if applicable)
one
13. Nature or type of transaction (as required by regulation 11(1)(a))
Grant of options pursuant to Employee Share Option Plan
14. Consideration (as required by regulation 10)
nil
15. Number of securities held prior, set out by class and type (as required
by regulation 8) 351,854 unlisted employee share
options
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) 150,000 unlisted employee
share options, vesting on 20 Feb. 2009 exercisable prior to 27 March 2011 at
$0.23 each.
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8) 10,000 ordinary shares 3,000
ordinary shares 501,854 unlisted employee share options
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
1. Name Ewe Poh Lim
2. NZX company code of issuer GEN
Name of issuer Genesis Research and Development Corporation
Limited
3. Name of related body corporate (if applicable)
4. Position you hold in the issuer Financial Controller
5. Date of this disclosure notice Apr 3, 2008
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b)) Ewe Poh Lim
7. Class and type of security (as required by regulation 6B or regulation 8)
Unlisted employee share options
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a)) Beneficial owner
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C)
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13)
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
29-Oct-07
12. Number of transactions (as required by regulation 12(2), if applicable)
one
13. Nature or type of transaction (as required by regulation 11(1)(a))
Grant of option pursuant to Employee Share Option Plan
14. Consideration (as required by regulation 10) nil
15. Number of securities held prior, set out by class and type (as required
by regulation 8)
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) 24,000 unlisted employee share options,
vesting over four years and exercisable prior to 27 March 2011 at $0.31 each
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8) 24,000 unlisted employee share
options
Signature (as required by regulation 14)
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
1. Name James Neil McLean
2. NZX company code of issuer GEN
Name of issuer Genesis Research and Development Corporation
Ltd
3. Name of related body corporate (if applicable) Genesis
Employee Fund Limited
4. Position you hold in the issuer Director
5. Date of this disclosure notice Apr 3, 2008
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b)) James Neil McLean
Genesis Employee Fund Limited
7. Class and type of security (as required by regulation 6B or regulation 8)
Ordinary Shares Employee share options convertible to ordinary
shares
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a)) Beneficial owners Power to control
security by virtue of trust
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C)
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13)
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
Feb 21, 2008
12. Number of transactions (as required by regulation 12(2), if applicable)
one
13. Nature or type of transaction (as required by regulation 11(1)(a))
Issue of employee share options to employees
14. Consideration (as required by regulation 10) Nil
15. Number of securities held prior, set out by class and type (as required
by regulation 8) 1,443,517 employee share options
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) nil 500,000 employee share options
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8) 480,000 ordinary shares 943,517
employee share options
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
1. Name Joachim Herbert von Roy
2. NZX company code of issuer GEN
Name of issuer Genesis Research and Development Corporation
Ltd
3. Name of related body corporate (if applicable) Genesis
Employee Fund Limited
4. Position you hold in the issuer Director
5. Date of this disclosure notice Apr 3, 2008
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b)) J and J von Roy Genesis Employee Fund
Limited
7. Class and type of security (as required by regulation 6B or regulation 8)
Ordinary Shares Employee share options convertible to ordinary
shares
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a)) Beneficial owners Power to control
security by virtue of trust
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C)
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13) May
18, 2006
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
Feb 21, 2008
12. Number of transactions (as required by regulation 12(2), if applicable)
one
13. Nature or type of transaction (as required by regulation 11(1)(a))
Issue of employee share options to employees
14. Consideration (as required by regulation 10) Nil
15. Number of securities held prior, set out by class and type (as required
by regulation 8) 1,443,517 employee share options
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) nil 500,000 employee share options
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8) 250,000 ordinary shares 943,517
employee share options
