Wednesday, 24 April 2024

Announcement

RELINT: HLG: Directors and Officers Disclosure

09 May 2013 08:30NZX
HALLENSTEIN GLASSON HOLDINGS LIMITED

Disclosure obligation: Ongoing disclosure
A.Details of Director / Officer
Name: D Caldwell
Name of issuer: Hallenstein Glasson Holdings
Name of related body corporate (if applicable): N/A
Position held in public issuer: General Manager

B. Securities in public issuer or related body corporate to which this
disclosure relates
Number, Class and type of Securities: 56,800 ordinary shares
C. Nature of relevant interest and name of registered holder:
Nature of relevant interest in security: Beneficial
Name of registered holder(s) of security: M Ford and M Donovan as Custodians
for Hallenstein Glasson Staff Share Scheme

D. Details of acquisitions and disposals
Date of acquisition: 8/05/13
Consideration paid: N/A
Type of transaction: Transfer of 56,800 shares to D Caldwell in accordance
with the 3 year vesting terms of the Hallenstein Glasson Staff Share Scheme

E. Total number of transactions this notice relates to: 1

F. Date of last disclosure: N/A

G. Person Authorised to sign on behalf of Director: M G Hindmarsh, Company
Secretary for and on behalf of
D Caldwell.
Date 8/5/13

HALLENSTEIN GLASSON HOLDINGS LIMITED

Disclosure obligation: Ongoing disclosure
A.Details of Director / Officer
Name: N Dent
Name of issuer: Hallenstein Glasson Holdings
Name of related body corporate (if applicable): N/A
Position held in public issuer: General Manager

B. Securities in public issuer or related body corporate to which this
disclosure relates
Number, Class and type of Securities: 75,429 ordinary shares
C. Nature of relevant interest and name of registered holder:
Nature of relevant interest in security: Beneficial
Name of registered holder(s) of security: M Ford and M Donovan as Custodians
for Hallenstein Glasson Staff Share Scheme

D. Details of acquisitions and disposals
Date of disposal: 1/5/13
Consideration received: $422,827.25
Type of transaction: Transfer of 75,429 shares to N Dent in accordance with
the 3 year vesting terms of the Hallenstein Glasson Staff Share Scheme and
subsequent On Market disposal.

E. Total number of transactions this notice relates to: 1

F. Date of last disclosure: N/A

G. Person Authorised to sign on behalf of Director: M G Hindmarsh, Company
Secretary for and on behalf of
N Dent.
Date 8/5/13

HALLENSTEIN GLASSON HOLDINGS LIMITED

Disclosure obligation: Ongoing disclosure
A.Details of Director / Officer
Name: M Ford and M Donovan as custodians for Hallenstein Glasson Staff Share
Scheme
Name of issuer: Hallenstein Glasson Holdings
Name of related body corporate (if applicable): N/A
Position held in public issuer: Trustees

B. Securities in public issuer or related body corporate to which this
disclosure relates
Number, Class and type of Securities: 39,285 ordinary shares
C. Nature of relevant interest and name of registered holder:
Nature of relevant interest in security: Beneficial
Name of registered holder(s) of security: M Ford and M Donovan as Custodians
for Hallenstein Glasson Staff Share Scheme

D. Details of acquisitions and disposals
Date of disposal: 1/5/13
Consideration received: $220,217.27
Type of transaction: On Market sale of 39,285 shares in accordance with the
terms of the Hallenstein Glasson Staff Share Scheme.

E. Total number of transactions this notice relates to: 1

F. Date of last disclosure: 20/8/2008

G. Person Authorised to sign on behalf of Director: M Hindmarsh, Company
Secretary, for and on behalf of M Ford and M Donovan.
Date 8/5/13

HALLENSTEIN GLASSON HOLDINGS LIMITED

Disclosure obligation: Ongoing disclosure
A.Details of Director / Officer
Name: A Ford
Name of issuer: Hallenstein Glasson Holdings
Name of related body corporate (if applicable): N/A
Position held in public issuer: Buying Manager

B. Securities in public issuer or related body corporate to which this
disclosure relates
Number, Class and type of Securities: 56,800 ordinary shares
C. Nature of relevant interest and name of registered holder:
Nature of relevant interest in security: Beneficial
Name of registered holder(s) of security: M Ford and M Donovan as Custodians
for Hallenstein Glasson Staff Share Scheme

D. Details of acquisitions and disposals
Date of acquisition: 28/03/13
Consideration paid: N/A
Type of transaction: Transfer of 56,800 shares to A Ford in accordance with
the 3 year vesting terms of the Hallenstein Glasson Staff Share Scheme

E. Total number of transactions this notice relates to: 1

F. Date of last disclosure: N/A

G. Person Authorised to sign on behalf of Director: M G Hindmarsh, Company
Secretary for and on behalf of A Ford.
Date 8/5/13

HALLENSTEIN GLASSON HOLDINGS LIMITED

Disclosure obligation: Ongoing disclosure
A.Details of Director / Officer

Name: G Popplewell
Name of issuer: Hallenstein Glasson Holdings
Name of related body corporate (if applicable): N/A
Position held in public issuer: CEO and Director

B. Securities in public issuer or related body corporate to which this
disclosure relates
Number, Class and type of Securities: 47,028 ordinary shares
C. Nature of relevant interest and name of registered holder:
Nature of relevant interest in security: Beneficial
Name of registered holder(s) of security: M Ford and M Donovan as Custodians
for Hallenstein Glasson Staff Share Scheme

D. Details of acquisitions and disposals
Date of acquisition: 28/03/13
Consideration paid: N/A
Type of transaction: Transfer of 47,028 shares to G Popplewell in accordance
with the 3 year vesting terms of the Hallenstein Glasson Staff Share Scheme

E. Total number of transactions this notice relates to: 1

F. Date of last disclosure: 22/12/2006

G. Person Authorised to sign on behalf of Director: M G Hindmarsh, Company
Secretary for and on behalf of
G Popplewell.
Date 8/5/13
End CA:00236000 For:HLG    Type:RELINT     Time:2013-05-09 08:30:18
Views: 670
Hallenstein Glasson Ordinary Shares
 4.100 Change:
0.00
0.00%
 
Open:4.100 
High:4.100 
Low:4.100 
Volume:2,500 
Last Traded:07/02/18 09:12:32 
Bid:4.050 
Ask:4.100 
52-Wk High:4.310 
52-Wk Low:2.890