Disclosure of Directors and Officers Relevant Interests
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New Image Group Limited (NEW) | 5:03 pm, Thursday 27 November 2008 | NEW | 0.140 |
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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 Simon Leitch
2. Name of issuer New Image Group Limited
NZX company code of issuer NEW
3. Name of related body corporate (if applicable)
4. Position you hold in the issuer or related body corporate Chief Operating Officer
5. Date of this disclosure notice 27-Nov-08
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) The Leitch Family Trust
7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial interest
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) 20-Nov-08
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) 20-Nov-08
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)) Acquisition under New Image Group Limited Partly Paid Share Scheme
14. Consideration (as required by regulation 10) 0.01cents paid, plus 0.12 cents payable per share in accordance with the scheme
15. Number of securities held prior, set out by class and type (as required by regulation 8) 0
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 800,000
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) 800,000
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 Alan Stewart
2. Name of issuer New Image Group Limited
NZX company code of issuer NEW
3. Name of related body corporate (if applicable)
4. Position you hold in the issuer or related body corporate Director
5. Date of this disclosure notice 27-Nov-08
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Alan Grant Stewart
7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial interest
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) 20-Nov-08
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) 20-Nov-08
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)) Acquisition under New Image Group Limited Partly Paid Share Scheme
14. Consideration (as required by regulation 10) 0.01cents paid, plus 0.12 cents payable per share in accordance with the scheme
15. Number of securities held prior, set out by class and type (as required by regulation 8) 0
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 250,000
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
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 David Hanney
2. Name of issuer New Image Group Limited
NZX company code of issuer NEW
3. Name of related body corporate (if applicable)
4. Position you hold in the issuer or related body corporate Production Manager
5. Date of this disclosure notice 27-Nov-08
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) David Hanney
7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Dave Hanney
7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial interest
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) 5-Jul-07
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 20-Nov-08
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)) Acquisition under New Image Group Limited Partly Paid Share Scheme
14. Consideration (as required by regulation 10) 0.01cents paid, plus 0.12 cents payable per share in accordance with the scheme
15. Number of securities held prior, set out by class and type (as required by regulation 8) 40,000
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 330,000
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) 370,000
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 Graeme Clegg
2. Name of issuer New Image Group Limited
NZX company code of issuer NEW
3. Name of related body corporate (if applicable)
4. Position you hold in the issuer or related body corporate Chairman & Director
5. Date of this disclosure notice 27-Nov-08
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Graeme Lindsay Clegg
7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Exotic-Corp Limited
7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) New Image Trustee Limited
7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Clegg Family Trust
7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial interest
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) 2-Sep-08
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 20-Nov-08
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)) Acquisition under New Image Group Limited Partly Paid Share Scheme
14. Consideration (as required by regulation 10) 0.01cents paid, plus 0.12 cents payable per share in accordance with the scheme
15. Number of securities held prior, set out by class and type (as required by regulation 8) 127,949,470
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 1,100,000
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) 129,049,470
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 Maxwell Parkin
2. Name of issuer New Image Group Limited
NZX company code of issuer NEW
3. Name of related body corporate (if applicable)
4. Position you hold in the issuer or related body corporate Director
5. Date of this disclosure notice 27-Nov-08
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Maxwell Frederick Parkin
7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Cheltenham Trust
7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial interest
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) 20-Nov-08
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 20-Nov-08
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)) Acquisition under New Image Group Limited Partly Paid Share Scheme
14. Consideration (as required by regulation 10) 0.01cents paid, plus 0.12 cents payable per share in accordance with the scheme
15. Number of securities held prior, set out by class and type (as required by regulation 8) 50,000
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 250,000
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) 300,000
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 Chua Nam Hoat
2. Name of issuer New Image Group Limited
NZX company code of issuer NEW
3. Name of related body corporate (if applicable)
4. Position you hold in the issuer or related body corporate Vice President Asia Pacific
5. Date of this disclosure notice 27-Nov-08
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Chua Nam Hoat
7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial interest
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) 20-Nov-08
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) 20-Nov-08
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)) Acquisition under New Image Group Limited Partly Paid Share Scheme
14. Consideration (as required by regulation 10) 0.01cents paid, plus 0.12 cents payable per share in accordance with the scheme
15. Number of securities held prior, set out by class and type (as required by regulation 8) 6,025,000
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 1,100,000
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) 7,125,000
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 Peter Lehrke
2. Name of issuer New Image Group Limited
NZX company code of issuer NEW
3. Name of related body corporate (if applicable)
4. Position you hold in the issuer or related body corporate Technical & Regulatory Manager
5. Date of this disclosure notice 27-Nov-08
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Peter Bernhard Lehrke
7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial interest
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) 5-Jul-07
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 20-Nov-08
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)) Acquisition under New Image Group Limited Partly Paid Share Scheme
14. Consideration (as required by regulation 10) 0.01cents paid, plus 0.12 cents payable per share in accordance with the scheme
15. Number of securities held prior, set out by class and type (as required by regulation 8) 100,000
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 330,000
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) 430,000
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 Raymond John Thomson
2. Name of issuer New Image Group Limited
NZX company code of issuer NEW
3. Name of related body corporate (if applicable)
4. Position you hold in the issuer or related body corporate Director
5. Date of this disclosure notice 27-Nov-08
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Gurkha Trust
7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial interest
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) 6-Oct-08
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 20-Nov-08
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)) Acquisition under New Image Group Limited Partly Paid Share Scheme
14. Consideration (as required by regulation 10) 0.01cents paid, plus 0.12 cents payable per share in accordance with the scheme
15. Number of securities held prior, set out by class and type (as required by regulation 8) 6,000,000
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 250,000
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) 6,250,000
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 Simon Beuth
2. Name of issuer New Image Group Limited
NZX company code of issuer NEW
3. Name of related body corporate (if applicable)
4. Position you hold in the issuer or related body corporate Chief Financial Officer
5. Date of this disclosure notice 27-Nov-08
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Simon Beuth Family Trust
7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial interest
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) 20-Nov-08
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) 20-Nov-08
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)) Acquisition under New Image Group Limited Partly Paid Share Scheme
14. Consideration (as required by regulation 10) 0.01cents paid, plus 0.12 cents payable per share in accordance with the scheme
15. Number of securities held prior, set out by class and type (as required by regulation 8) 0
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 500,000
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) 500,000
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 Stephen Lyttelton
2. Name of issuer New Image Group Limited
NZX company code of issuer NEW
3. Name of related body corporate (if applicable)
4. Position you hold in the issuer or related body corporate Chief Executive
5. Date of this disclosure notice 27-Nov-08
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) S J and A R Lyttelton Family Trust
7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial interest
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) 20-Nov-08
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) 20-Nov-08
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)) Acquisition under New Image Group Limited Partly Paid Share Scheme
14. Consideration (as required by regulation 10) 0.01cents paid, plus 0.12 cents payable per share in accordance with the scheme
15. Number of securities held prior, set out by class and type (as required by regulation 8) 0
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 1,100,000
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) 1,100,000
Signature (as required by regulation 14)
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