Directors' & Officers' Relevant Interests - Ongoing
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Pumpkin Patch Limited Ordinary Shares | 1:37 pm, 10 Nov
| PPL | 2.200 |
-0.020 |
(-0.90%) |
Directors' & Officers' Relevant Interests - Ongoing
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: Sarah O'Dowda ("Officer")
Name of public issuer: Pumpkin Patch Limited
Name of related body corporate (if applicable):
Position held in public issuer: General Manager - Human Resources
B Securities in public issuer or any related body corporate in which director or officer has relevant interest
Number, class, and type of securities: 65,000 Redeemable Ordinary Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: The Redeemable Ordinary Shares (“Shares”) will be held on trust by Pumpkin Patch Nominees Limited (“Trustee”) for the benefit of the Officer. The Officer may, subject to certain limitations, call for the shares to be transferred by the Trustee to the Officer.
Name of registered holder of securities Sarah O'Dowda
D Details of acquisitions and disposals
If the relevant interest was acquired—
Date of acquisition: 6 November 2009
Consideration paid for acquisition: $650
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: Acquisition of Redeemable Ordinary Shares, partly paid up to 1 cent, under the Pumpkin Patch Limited 2009 Partly Paid Share Scheme, as approved by shareholder resolution on 18 November 2008.
E Total number of transactions this notice relates to: One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 5 September 2008
G Signature
Signature of director or office:
Date of signature: 9 November 2009
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: Zarina Thesing ("Officer")
Name of public issuer: Pumpkin Patch Limited
Name of related body corporate (if applicable):
Position held in public issuer: General Manager - Information Technology
B Securities in public issuer or any related body corporate in which director or officer has relevant interest
Number, class, and type of securities: 65,000 Redeemable Ordinary Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: The Redeemable Ordinary Shares (“Shares”) will be held on trust by Pumpkin Patch Nominees Limited (“Trustee”) for the benefit of the Officer. The Officer may, subject to certain limitations, call for the shares to be transferred by the Trustee to the Officer.
Name of registered holder of securities Zarina Thesing
D Details of acquisitions and disposals
If the relevant interest was acquired—
Date of acquisition: 6 November 2009
Consideration paid for acquisition: $650
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: Acquisition of Redeemable Ordinary Shares, partly paid up to 1 cent, under the Pumpkin Patch Limited 2009 Partly Paid Share Scheme, as approved by shareholder resolution on 18 November 2008.
E Total number of transactions this notice relates to: One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 5 September 2008
G Signature
Signature of director or office:
Date of signature: 9 November 2009
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: Bruce Walkley ("Officer")
Name of public issuer: Pumpkin Patch Limited
Name of related body corporate (if applicable):
Position held in public issuer: General Manager - Direct
B Securities in public issuer or any related body corporate in which director or officer has relevant interest
Number, class, and type of securities: 65,000 Redeemable Ordinary Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: The Redeemable Ordinary Shares (“Shares”) will be held on trust by Pumpkin Patch Nominees Limited (“Trustee”) for the benefit of the Officer. The Officer may, subject to certain limitations, call for the shares to be transferred by the Trustee to the Officer.
Name of registered holder of securities Bruce Walkley
D Details of acquisitions and disposals
If the relevant interest was acquired—
Date of acquisition: 6 November 2009
Consideration paid for acquisition: $650
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: Acquisition of Redeemable Ordinary Shares, partly paid up to 1 cent, under the Pumpkin Patch Limited 2009 Partly Paid Share Scheme, as approved by shareholder resolution on 18 November 2008.
E Total number of transactions this notice relates to: One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 8 June 2009
G Signature
Signature of director or office:
Date of signature: 9 November 2009
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: Chrissy Conyngham ("Officer")
Name of public issuer: Pumpkin Patch Limited
Name of related body corporate (if applicable):
Position held in public issuer: Group General Manager/Design 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: 250,000 Redeemable Ordinary Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: The Redeemable Ordinary Shares (“Shares”) will be held on trust by Pumpkin Patch Nominees Limited (“Trustee”) for the benefit of the Officer. The Officer may, subject to certain limitations, call for the shares to be transferred by the Trustee to the Officer.
Name of registered holder of securities Chrissy Conyngham
D Details of acquisitions and disposals
If the relevant interest was acquired—
Date of acquisition: 6 November 2009
Consideration paid for acquisition: $2,500
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: Acquisition of Redeemable Ordinary Shares, partly paid up to 1 cent, under the Pumpkin Patch Limited 2009 Partly Paid Share Scheme, as approved by shareholder resolution on 18 November 2008.
E Total number of transactions this notice relates to: One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 5 September 2008
G Signature
Signature of director or office:
Date of signature: 9 November 2009
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: Kate Tattersfield ("Officer")
Name of public issuer: Pumpkin Patch Limited
Name of related body corporate (if applicable):
Position held in public issuer: General Manager - Marketing
B Securities in public issuer or any related body corporate in which director or officer has relevant interest
Number, class, and type of securities: 65,000 Redeemable Ordinary Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: The Redeemable Ordinary Shares (“Shares”) will be held on trust by Pumpkin Patch Nominees Limited (“Trustee”) for the benefit of the Officer. The Officer may, subject to certain limitations, call for the shares to be transferred by the Trustee to the Officer.
Name of registered holder of securities Kate Tattersfield
D Details of acquisitions and disposals
If the relevant interest was acquired—
Date of acquisition: 6 November 2009
Consideration paid for acquisition: $650
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: Acquisition of Redeemable Ordinary Shares, partly paid up to 1 cent, under the Pumpkin Patch Limited 2009 Partly Paid Share Scheme, as approved by shareholder resolution on 18 November 2008.
E Total number of transactions this notice relates to: One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 5 September 2008
G Signature
Signature of director or office:
Date of signature: 9 November 2009
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: Matthew Washington ("Officer")
Name of public issuer: Pumpkin Patch Limited
Name of related body corporate (if applicable):
Position held in public issuer: Chief Financial Officer
B Securities in public issuer or any related body corporate in which director or officer has relevant interest
Number, class, and type of securities: 125,000 Redeemable Ordinary Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: The Redeemable Ordinary Shares (“Shares”) will be held on trust by Pumpkin Patch Nominees Limited (“Trustee”) for the benefit of the Officer. The Officer may, subject to certain limitations, call for the shares to be transferred by the Trustee to the Officer.
Name of registered holder of securities Matthew Washington
D Details of acquisitions and disposals
If the relevant interest was acquired—
Date of acquisition: 6 November 2009
Consideration paid for acquisition: $1,250
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: Acquisition of Redeemable Ordinary Shares, partly paid up to 1 cent, under the Pumpkin Patch Limited 2009 Partly Paid Share Scheme, as approved by shareholder resolution on 18 November 2008.
E Total number of transactions this notice relates to: One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 28 May 2009
G Signature
Signature of director or office:
Date of signature: 9 November 2009
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: Bronny Jacobsen ("Officer")
Name of public issuer: Pumpkin Patch Limited
Name of related body corporate (if applicable):
Position held in public issuer: General Manager - Merchandise
B Securities in public issuer or any related body corporate in which director or officer has relevant interest
Number, class, and type of securities: 65,000 Redeemable Ordinary Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: The Redeemable Ordinary Shares (“Shares”) will be held on trust by Pumpkin Patch Nominees Limited (“Trustee”) for the benefit of the Officer. The Officer may, subject to certain limitations, call for the shares to be transferred by the Trustee to the Officer.
Name of registered holder of securities Bronny Jacobsen
D Details of acquisitions and disposals
If the relevant interest was acquired—
Date of acquisition: 6 November 2009
Consideration paid for acquisition: $650
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: Acquisition of Redeemable Ordinary Shares, partly paid up to 1 cent, under the Pumpkin Patch Limited 2009 Partly Paid Share Scheme, as approved by shareholder resolution on 18 November 2008.
E Total number of transactions this notice relates to: One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 5 September 2008
G Signature
Signature of director or office:
Date of signature: 9 November 2009
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: Maurice Prendergast ("Officer")
Name of public issuer: Pumpkin Patch Limited
Name of related body corporate (if applicable):
Position held in public issuer: Chief Executive Officer
B Securities in public issuer or any related body corporate in which director or officer has relevant interest
Number, class, and type of securities: 250,000 Redeemable Ordinary Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: The Redeemable Ordinary Shares (“Shares”) will be held on trust by Pumpkin Patch Nominees Limited (“Trustee”) for the benefit of the Officer. The Officer may, subject to certain limitations, call for the shares to be transferred by the Trustee to the Officer.
Name of registered holder of securities Maurice Prendergast
D Details of acquisitions and disposals
If the relevant interest was acquired—
Date of acquisition: 6 November 2009
Consideration paid for acquisition: $2,500
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: Acquisition of Redeemable Ordinary Shares, partly paid up to 1 cent, under the Pumpkin Patch Limited 2009 Partly Paid Share Scheme, as approved by shareholder resolution on 18 November 2008.
E Total number of transactions this notice relates to: One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 28 May 2009
G Signature
Signature of director or office:
Date of signature:
or
Signature of person authorised to sign on behalf of director or office:
Date of signature: 9 November 2009
Name and title of authorised person: Matthew Washington, Company Secretary
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: Neil Cowie ("Officer")
Name of public issuer: Pumpkin Patch Limited
Name of related body corporate (if applicable):
Position held in public issuer: Chief Operating Officer
B Securities in public issuer or any related body corporate in which director or officer has relevant interest
Number, class, and type of securities: 150,000 Redeemable Ordinary Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: The Redeemable Ordinary Shares (“Shares”) will be held on trust by Pumpkin Patch Nominees Limited (“Trustee”) for the benefit of the Officer. The Officer may, subject to certain limitations, call for the shares to be transferred by the Trustee to the Officer.
Name of registered holder of securities Neil Cowie
D Details of acquisitions and disposals
If the relevant interest was acquired—
Date of acquisition: 6 November 2009
Consideration paid for acquisition: $1,500
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: Acquisition of Redeemable Ordinary Shares, partly paid up to 1 cent, under the Pumpkin Patch Limited 2009 Partly Paid Share Scheme, as approved by shareholder resolution on 18 November 2008.
E Total number of transactions this notice relates to: One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 5 September 2008
G Signature
Signature of director or office:
Date of signature: 9 November 2009
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: Chris Cardwell ("Officer")
Name of public issuer: Pumpkin Patch Limited
Name of related body corporate (if applicable):
Position held in public issuer: General Manager - Property
B Securities in public issuer or any related body corporate in which director or officer has relevant interest
Number, class, and type of securities: 65,000 Redeemable Ordinary Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: The Redeemable Ordinary Shares (“Shares”) will be held on trust by Pumpkin Patch Nominees Limited (“Trustee”) for the benefit of the Officer. The Officer may, subject to certain limitations, call for the shares to be transferred by the Trustee to the Officer.
Name of registered holder of securities Chris Cardwell
D Details of acquisitions and disposals
If the relevant interest was acquired—
Date of acquisition: 6 November 2009
Consideration paid for acquisition: $650
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: Acquisition of Redeemable Ordinary Shares, partly paid up to 1 cent, under the Pumpkin Patch Limited 2009 Partly Paid Share Scheme, as approved by shareholder resolution on 18 November 2008.
E Total number of transactions this notice relates to: One
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 12 November 2008
G Signature
Signature of director or office:
Date of signature: 9 November 2009
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