Disclosure of directors and officers relevant interests
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Pyne Gould Corporation Limited (PGC) | 9:57 am, Monday 6 October 2008 | PGC | 2.630 |
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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)
( x ) 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 Colin William Hair
2 Name of issuer Pyne Gould Corporation Ltd
3 Name of related body corporate (if applicable)
4 Position you hold in the issuer Company Secretary
5 Date of this disclosure notice 6 October 2008
C Nature of Relevant Interest
6 Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b))
Trustees Directors Retirement Share Scheme
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))
Non 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 December 2007
11 Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 3 October 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)) New shares issued under the Company’s DRP Scheme
14 Consideration (as required by regulation 10) $11140
15 Number of securities held prior, set out by class and type (as required by regulation 8) 85,696
16 Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 3120
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) 88816
G Signature
Signature (as required by regulation 14)
Notes for Completion of Disclosure Notices
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)
( X ) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice)
B Preliminary
1 Name Bruce Robertson Irvine
2 Name of issuer Pyne Gould Corporation Ltd
3 Name of related body corporate (if applicable)
4 Position you hold in the issuer Director
5 Date of this disclosure notice 6 October 2008
C Nature of Relevant Interest
6 Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Trustees Directors Retirement Share Scheme,
MT Irvine, BR Irvine
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) 3 March 2008
11 Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 3 October 2008
12 Number of transactions (as required by regulation 12(2), if applicable) 1
13 Nature or type of transaction (as required by regulation 11(1)(a)) Issued under the terms of the Company’s DRP Scheme
14 Consideration (as required by regulation 10) $7015
15 Number of securities held prior, set out by class and type (as required by regulation 8) 53958
16 Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 1964
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) 55922
G Signature
Signature (as required by regulation 14)
Notes for Completion of Disclosure Notices
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)
( x ) 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 Brian James Jolliffe
2 Name of issuer Pyne Gould Corporation Ltd
3 Name of related body corporate (if applicable)
4 Position you hold in the issuer Director
5 Date of this disclosure notice 6 October 2008
C Nature of Relevant Interest
6 Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) BJ Jolliffe
BJ Jolliffe & Provident Trustee Services
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 October 2007
11 Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 3 October 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)) New shares issued under the Company’s
DRP Scheme
14 Consideration (as required by regulation 10) $5347
15 Number of securities held prior, set out by class and type (as required by regulation 8) 41128
16 Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 1496
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)
42,624
G Signature
Signature (as required by regulation 14)
Notes for Completion of Disclosure Notices
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)
( x ) 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 Brian James Jolliffe
2 Name of issuer Pyne Gould Corporation Ltd
3 Name of related body corporate (if applicable)
4 Position you hold in the issuer Director
5 Date of this disclosure notice 6 October 2008
C Nature of Relevant Interest
6 Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b))
Trustees Directors Retirement Share Scheme
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))
Non 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 December 2007
11 Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 3 October 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)) New shares issued under the Company’s DRP Scheme
14 Consideration (as required by regulation 10) $11140
15 Number of securities held prior, set out by class and type (as required by regulation 8) 85,696
16 Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 3120
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) 88816
G Signature
Signature (as required by regulation 14)
Notes for Completion of Disclosure Notices
Disclosure Notice
Disclosure of directors’ and officers’ relevant interests
Section 19T, Securities Markets Act 1988
114,179
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)
( X ) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice)
B Preliminary
1 Name George Charles Desmond Kerr
2 Name of issuer Pyne Gould Corporation Ltd
3 Name of related body corporate (if applicable)
4 Position you hold in the issuer Director
5 Date of this disclosure notice 6 October 2008
C Nature of Relevant Interest
6 Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Mokopeka Holdings 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
D Date (for Initial Disclosure)
9 Date of disclosure obligation (as required by regulation 6C) 26 August 2008
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) 3 October 2008
12 Number of transactions (as required by regulation 12(2), if applicable) 1
13 Nature or type of transaction (as required by regulation 11(1)(a)) Shares issued under the Company’s DRP scheme
14 Consideration (as required by regulation 10) $325000
15 Number of securities held prior, set out by class and type (as required by regulation 8) 9775778
16 Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 91036
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) 9866814
G Signature
Signature (as required by regulation 14)
Notes for Completion of Disclosure Notices
Disclosure Notice
Disclosure of directors’ and officers’ relevant interests
Section 19T, Securities Markets Act 1988
114,179
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)
( X ) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice)
B Preliminary
1 Name Samuel Richard Maling
2 Name of issuer Pyne Gould Corporation Ltd
3 Name of related body corporate (if applicable)
4 Position you hold in the issuer Director
5 Date of this disclosure notice 6 October 2008
C Nature of Relevant Interest
6 Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Trustees Directors Retirement Share Scheme
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) 27 February 2008
11 Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 3 October 2008
12 Number of transactions (as required by regulation 12(2), if applicable) 1
13 Nature or type of transaction (as required by regulation 11(1)(a)) Shares issued under the Company’s DRP scheme
14 Consideration (as required by regulation 10) $3629
15 Number of securities held prior, set out by class and type (as required by regulation 8) 134251
16 Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 1016
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) 135267
G Signature
Signature (as required by regulation 14)
Notes for Completion of Disclosure Notices
Disclosure Notice
Disclosure of directors’ and officers’ relevant interests
Section 19T, Securities Markets Act 1988
114,179
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)
( X ) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice)
B Preliminary
1 Name Samuel Richard Maling
2 Name of issuer Pyne Gould Corporation Ltd
3 Name of related body corporate (if applicable)
4 Position you hold in the issuer Director
5 Date of this disclosure notice 6 October 2008
C Nature of Relevant Interest
6 Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Trustees Staff Share Scheme
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)) Non 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 December 2007
11 Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 3 October 2008
12 Number of transactions (as required by regulation 12(2), if applicable) 1
13 Nature or type of transaction (as required by regulation 11(1)(a)) New shares issued under the Company’s DRP
Scheme
14 Consideration (as required by regulation 10) $10353
15 Number of securities held prior, set out by class and type (as required by regulation 8) 238742
16 Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 2899
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) 241691
G Signature
Signature (as required by regulation 14)
Notes for Completion of Disclosure Notices
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)
( X ) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice)
B Preliminary
1 Name Bryan William Mogridge
2 Name of issuer Pyne Gould Corporation Ltd
3 Name of related body corporate (if applicable)
4 Position you hold in the issuer Director
5 Date of this disclosure notice 6 October 2008
C Nature of Relevant Interest
6 Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Trustees Directors Retirement Share Scheme
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)) Relevant 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) 3 December 2007
11 Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 3 October 2008
12 Number of transactions (as required by regulation 12(2), if applicable) 1
13 Nature or type of transaction (as required by regulation 11(1)(a)) New shares issued under the Company’s DRP scheme
14 Consideration (as required by regulation 10) $4499
15 Number of securities held prior, set out by class and type (as required by regulation 8) 34607
16 Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 1260
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) 35867
G Signature
Signature (as required by regulation 14)
Notes for Completion of Disclosure Notices
Disclosure Notice
Disclosure of directors’ and officers’ relevant interests
Section 19T, Securities Markets Act 1988
114,179
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)
( X ) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice)
B Preliminary
1 Name Stephen Christopher Montgomery
2 Name of issuer Pyne Gould Corporation Ltd
3 Name of related body corporate (if applicable)
4 Position you hold in the issuer Director
5 Date of this disclosure notice 6 October 2008
C Nature of Relevant Interest
6 Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Trustee Staff Share Scheme
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)) Non 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 December 2007
11 Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 3 October 2008
12 Number of transactions (as required by regulation 12(2), if applicable) 1
13 Nature or type of transaction (as required by regulation 11(1)(a)) New shares issued under the Company’s DRP
Scheme
14 Consideration (as required by regulation 10) $10353
15 Number of securities held prior, set out by class and type (as required by regulation 8) 238742
16 Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 2899
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) 241691
G Signature
Signature (as required by regulation 14)
Notes for Completion of Disclosure Notices
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)
( X ) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice)
B Preliminary
1 Name Stephen Christopher Montgomery
2 Name of issuer Pyne Gould Corporation Ltd
3 Name of related body corporate (if applicable)
4 Position you hold in the issuer Director
5 Date of this disclosure notice 6 October 2008
C Nature of Relevant Interest
6 Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Trustees Directors Retirement Share Scheme
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)) Relevant 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) 3 December 2007
11 Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 3 October 2008
12 Number of transactions (as required by regulation 12(2), if applicable) 1
13 Nature or type of transaction (as required by regulation 11(1)(a)) New shares issued under the Company’s DRP scheme
14 Consideration (as required by regulation 10) $1899
15 Number of securities held prior, set out by class and type (as required by regulation 8) 226407
16 Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 532
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) 226939
G Signature
Signature (as required by regulation 14)
Notes for Completion of Disclosure Notices
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)
( X ) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice)
B Preliminary
1 Name Warwick James Steel
2 Name of issuer Pyne Gould Corporation Ltd
3 Name of related body corporate (if applicable)
4 Position you hold in the issuer Director
5 Date of this disclosure notice 6 October 2008
C Nature of Relevant Interest
6 Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Trustees Directors Retirement Share Scheme
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)) Relevant 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) 3 December 2007
11 Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 3 October 2008
12 Number of transactions (as required by regulation 12(2), if applicable) 1
13 Nature or type of transaction (as required by regulation 11(1)(a)) New shares issued under the Company’s DRP scheme
14 Consideration (as required by regulation 10) $1899
15 Number of securities held prior, set out by class and type (as required by regulation 8) 39607
16 Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 532
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) 40139
G Signature
Signature (as required by regulation 14)
Notes for Completion of Disclosure Notices
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