Wednesday, 20 March 2024

Announcement

RELINT: PPL: Ongoing Disclosure - Expiry of 2008 LTI Share Scheme

24 Jun 2013 11:40NZX
A Details of director or officer
Name of director or officer of public issuer:  Chris Cardwell
Name of public issuer: Pumpkin Patch Limited
Position held in public issuer:  GM 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:  After this disclosure: 68,767
ordinary shares, 60,000 ordinary shares (long term incentive schemes) and
65,000 partly paid shares (long term incentive schemes)

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:  Registered and beneficial holder
Name of registered holder of securities:  Chris Cardwell, Pumpkin Patch
Nominees Limited

If the relevant interest was disposed of--
Date of disposal: 23-Jun-13
Consideration paid for disposal:  Nil

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Expiry of 65,000 shares held under
the 2008 Partly Paid Share Scheme.

E Total number of transactions this notice relates to: 1

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer:  12-Dec-12

G Signature: Chris Cardwell
Date of signature: 24-Jun-13

A Details of director or officer
Name of director or officer of public issuer: Neil Cowie
Name of public issuer: Pumpkin Patch Limited

Position held in public issuer:   CEO

B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities:   After this disclosure: 31,885
ordinary shares, 165,000 ordinary shares (long term incentive schemes) and
165,000 partly paid shares (long term incentive schemes)

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Registered and beneficial holder
Name of registered holder of securities  Neil Cowie, Pumpkin Patch Nominees
Limited

D Details of acquisitions and disposals
If the relevant interest was disposed of--
Date of disposal:  23/06/2013
Consideration paid for disposal:  Nil

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Expiry of 165,000 shares held under
the 2008 Partly Paid Share Scheme.

E Total number of transactions this notice relates to: 1

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 12-Dec-12

G Signature: Neil Cowie
Date of signature:  24-Jun-13

Name of director or officer of public issuer:  Bronny Jacobsen
Name of public issuer: Pumpkin Patch Limited
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: After this disclosure: 41,774
ordinary shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:  Registered holder
Name of registered holder of securities  Bronny Jacobsen

D Details of acquisitions and disposals
If the relevant interest was disposed of--
Date of disposal: 23 June 2013
Consideration paid for disposal: Nil

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Entitlement to 130,000 partly paid
shares and 45,000 LTI shares allocated to Bronny Jacobson under various LTI
share schemes have lapsed due to her ceasing employment with Pumpkin Patch
Limited.

E Total number of transactions this notice relates to: 1

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer:  12-Dec-12

G Signature: PP Matthew Washington
Date of signature:  24-Jun-13

A Details of director or officer
Name of director or officer of public issuer:  Kate Tattersfield
Name of public issuer: Pumpkin Patch Limited
Position held in public issuer:  GM 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:   After this disclosure: 107,574
ordinary shares, 60,000 ordinary shares (long term incentive schemes) and
65,000 partly paid shares (long term incentive schemes)

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:  Registered and beneficial holder
Name of registered holder of securities  Kate Tattersfield, Pumpkin Patch
Nominees Limited

D Details of acquisitions and disposals
If the relevant interest was disposed of--
Date of disposal:  23-Jun-13
Consideration paid for disposal:  Nil

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Expiry of 65,000 shares held under
the 2008 Partly Paid Share Scheme.

E Total number of transactions this notice relates to: 1

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer:  12-Dec-12

G Signature Kate Tattersfield
Date of signature: 24-Jun-13

A Details of director or officer
Name of director or officer of public issuer:  Zarina Thesing
Name of public issuer: Pumpkin Patch Limited
Position held in public issuer:  GM IT

B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities:  After this disclosure: 516,542
ordinary shares, 30,000 ordinary shares (long term incentive schemes) and
65,000 partly paid shares (long term incentive schemes)

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:  Registered and beneficial holder
Name of registered holder of securities  Zarina Thesing, Adrastea Limited,
Pumpkin Patch Nominees Limited

D Details of acquisitions and disposals
If the relevant interest was disposed of--
Date of disposal:   23-Jun-13
Consideration paid for disposal:   Nil

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
Expiry of 65,000 shares under the 2008 Partly Paid Share Scheme.
E Total number of transactions this notice relates to: 1

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer:  13-Jun-12

G Signature: PP Matthew Washington
Date of signature:  24-Jun-13

A Details of director or officer
Name of director or officer of public issuer:  Bruce Walkley
Name of public issuer: Pumpkin Patch Limited
Position held in public issuer:  GM Direct Business

B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities:  After this disclosure: 1,120,000
ordinary shares, 45,000 ordinary shares (long term incentive schemes) and
65,000 partly paid shares (long term incentive schemes)

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:  Registered and beneficial holder
Name of registered holder of securities  Bruce Walkley, Debbie Walkley and
Nigel Smith as trustees for Walkley Family Trust, Pumpkin Patch Nominees
Limited

D Details of acquisitions and disposals
If the relevant interest was disposed of--
Date of disposal:  23-Jun-13
Consideration paid for disposal: Nil

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Expiry of 65,000 shares held under
the 2008 Partly Paid Share Scheme.

E Total number of transactions this notice relates to: 1

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer:  17-Dec-12

G Signature: Bruce Walkley
Date of signature:  24-Jun-13

A Details of director or officer
Name of director or officer of public issuer: Matthew Washington
Name of public issuer: Pumpkin Patch Limited
Position held in public issuer:  CFO

B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities:   After this disclosure: 637,633
ordinary shares, 85,000 ordinary shares (long term incentive schemes) and
125,000 partly paid shares (long term incentive schemes)

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:  Registered and beneficial holder
Name of registered holder of securities  Matthew Washington, McNeil Barra
Limited, ASB Nominees, Pumpkin Patch Nominees Limited

D Details of acquisitions and disposals
If the relevant interest was disposed of--
Date of disposal:  23-Jun-13
Consideration paid for disposal:  Nil

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Expiry of 110,000 shares held under
the 2008 Partly Paid Share Scheme.

E Total number of transactions this notice relates to: 1

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer:  12-Dec-12

G Signature: Matthew Washington
Date of signature:  24-Jun-13
End CA:00237726 For:PPL    Type:RELINT     Time:2013-06-24 11:40:02
Views: 877
Pumpkin Patch Limited Ordinary Shares
 0.0600 Change:
0.00
0.00%
 
Open:0.0600 
High:0.0600 
Low:0.0600 
Volume:0 
Last Traded:08/06/17 00:19:28 
Bid:0.0500 
Ask:0.0400 
52-Wk High:0.1200 
52-Wk Low:0.0430