Thursday, 18 December 2014

Announcement

RELINT: HBY: Ongoing Disclosure Notice

21 Dec 2012 09:15NZX
Ongoing Disclosure Notice
Section 19T(2), Securities Markets Act 1988

A Details of director or officer
Name of director or officer of public issuer:  James Matheson Sclater
Name of public issuer: Hellaby Holdings Limited (HBY)
Name of related body corporate (if applicable):  N/A
Position held in public issuer:  Independent Director

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 145,701 ordinary shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:  Joint registered holder of shares
held as trustee of the Kailua family trust
Husband of one of the joint registered holders of shares held as trustee of
the Hauraki family trust, and contingent beneficiary under that trust who may
from time to time be consulted by, or act in concert with the trustees of the
Kailua Trust
Name of registered holder of securities:  PJ McCormick and JM Sclater as
trustees for the Kailua trust as to 72,851 shares
PJ McCormick and LM Sclater as trustees for the Hauraki trust as to 72,850
shares

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition:  17 December 2012
Consideration paid for acquisition:  $456,044

If the relevant interest was disposed of--
Date of disposal:  17 December 2012
Consideration paid for disposal:  $456,044

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:

Sale of 72,851 shares to Kailua family trust of which James Sclater is a
joint trustee and his wife is a contingent beneficiary who may from time to
time be consulted by, or act in concert with the trustees of the Hauraki
Trust

Sale of 72,850 shares to Hauraki family trust of which James Sclater''s wife
is a joint trustee and he is a contingent beneficiary, who may from time to
time be consulted by, or act in concert with the trustees of the Kailua Trust

E Total number of transactions this notice relates to: Two

F Date of last disclosure notice (whether in form 1 or form 2) by director or
officer:
23 October 2012
G Signature
Signature of director or officer:
Date of signature:

or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
End CA:00231518 For:HBY    Type:RELINT     Time:2012-12-21 09:15:58
Views: 201
Hellaby Holdings Ordinary Shares
 3.290 Change:
0.00
0.00%
 
Open:3.290 
High:3.290 
Low:3.290 
Volume:14,500 
Last Traded:18/12/14 11:34:11 
Bid:3.270 
Ask:3.290 
52-Wk High:3.450 
52-Wk Low:2.750