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NUFARM LIMITED — Director's Dealing 2010
Apr 15, 2010
65453_rns_2010-04-15_95097ec1-113a-44c7-ad47-38e1ac3c5be3.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity NUFARM LIMITED ABN 37 091 323 312
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | D. G. McGauchie |
|---|---|
| Date of last notice | 29/09/2008 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Direct and Indirect | |
|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Donald Gordon McGauchie and Elizabeth Claire McGauchie and Ross Edgar McGauchie-McGauchie Superannuation Fund Pacific Custodians Pty Ltd as Trustees of NEDShare Plan |
|
| Date of change | 15/04/2010 | |
| No. of securities held prior to change | Direct :Donald Gordon McGauchie – 331 Fully paid ord shares Indirect : Donald Gordon McGauchie and Elizabeth Claire McGauchie and Ross Edgar McGauchie – McGauchie Superannuation Fund 14,748 Fully paid ord shares Pacific Custodians Pty Ltd 4,959 Fully paid ord shares |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| Class | Ordinary | |
|---|---|---|
| Number acquired | Nil | |
| Number disposed | Direct :Donald Gordon McGauchie – 66 Fully paid ord shares Indirect: Donald Gordon McGauchie and Elizabeth Claire McGauchie and Ross Edgar McGauchie – McGauchie Superannuation Fund 2,949 Fully paid ord shares Pacific Custodians Pty Ltd 991 Fully paid ord shares |
|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$14.00 per share | |
| No. of securities held after change | Direct: Donald Gordon McGauchie - 265 Ord Shares Indirect : Donald Gordon McGauchie and Elizabeth Claire McGauchie and Ross Edgar McGauchie – McGauchie Superannuation Fund 11,799 Fully paid ord shares Pacific Custodians Pty Ltd 3,968 Fully paid ord shares |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Off market transfer pursuant to Sumitomo Tender Offer |
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
Detail of contract
Nature of interest
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
- See chapter 19 for defined terms.
Appendix 3Y Page 3
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Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity NUFARM LIMITED ABN 37 091 323 312
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | GARRY ARTHUR HOUNSELL |
|---|---|
| Date of last notice | 05/05/2009 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Direct and Indirect | |
|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Garry Arthur Hounsell and Julie Hounsell – Hounsell Super Fund. Pacific Custodians Pty Ltd as Trustee for NEDShare Plan |
|
| Date of change | 15/04/2010 | |
| No. of securities held prior to change | Direct : Garry Arthur Hounsell – 331 Fully paid Ord Shares. Indirect : Garry Arthur Hounsell and Julie Hounsell-Hounsell Super Fund- 39,331 Fully paid Ord shares Pacific Custodians Pty Ltd – 7,058 Fully paid Ord Shares |
|
| Class | Ordinary | |
| Number acquired |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Direct :Garry Arthur Hounsell - 66 Fully paid ord shares Indirect : Garry Arthur Hounsell and Julie Hounsell – Hounsell Super Fund – 7,866 Fully paid ord shares Pacific Custodians Pty Ltd – 1,411 Fully paid ord shares |
|
|---|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$14.00 per share | |
| No. of securities held after change | Direct :Garry Arthur Hounsell - 265 Fully paid ord Shares Indirect : Garry Arthur Hounsell and Julie Hounsell - Hounsell Super Fund -31,465 Fully paid ord shares Pacific Custodians Pty Ltd - 5,647 Fully paid ord shares |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Off market transfer pursuant to Sumitomo Tender Offer. |
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
- See chapter 19 for defined terms.
Appendix 3Y Page 3
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity NUFARM LIMITED ABN 37 091 323 312
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | G. D. W. Curlewis |
|---|---|
| Date of last notice | 12/05/2009 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Direct and Indirect | |
|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Focus Management Services Pty Ltd Pacific Custodians Pty Ltd as Trustee of NED Share Plan |
|
| Date of change | 15/04/2010 | |
| No. of securities held prior to change | Direct :Fully paid ordinary shares – 29 Indirect : Focus Management Services Pty Ltd - 45,543 Fully paid ordinary shares. Pacific Custodians Pty Ltd - 2,708 Fully paid ordinary shares. |
|
| Class | Ordinary | |
| Number acquired | Nil |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Direct: 5 Fully paid ord shares Indirect : Focus Management Services Pty Ltd – 9,108 Fully paid ord shares Pacific Custodians Pty Ltd – 541 Fully paid ord shares |
|
|---|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$14.00 per share | |
| No. of securities held after change | Direct :24 Fully Paid Ordinary Shares Indirect : Focus Management Services Pty Ltd - 36,435 Fully paid ordinary shares Pacific Custodians Pty Ltd - 2,167 Fully paid ordinary shares. |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Off market transfer pursuant to Sumitomo Tender Offer |
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
- See chapter 19 for defined terms.
Appendix 3Y Page 3
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity NUFARM LIMITED ABN 37 091 323 312
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | JOHN WILCOX STOCKER |
|---|---|
| Date of last notice | 12/05/09 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Direct and Indirect | |
|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Pacific Custodians Pty Ltd as Trustee of NED Share Plan |
|
| Date of change | 15/04/2010 | |
| No. of securities held prior to change | Direct :20,497 Fully paid ord shares Indirect :Pacific Custodians Pty Ltd - 23,283 Fully paid ord shares |
|
| Class | Ordinary | |
| Number acquired | Nil | |
| Number disposed | Direct :4,297 Fully paid ord shares Indirect :Pacific Custodians Pty Ltd – 4,883 Fully paid ord shares |
|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$14.00 per share |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change
No. of securities held after change Direct: 16,200 Fully paid ord shares Indirect: Pacific Custodians Pty Ltd – 18,400 Fully paid ord shares Nature of change Off market transfer pursuant to Sumitomo
Example: on-market trade, off-market trade, exercise of options, issue of Tender Offer securities under dividend reinvestment plan, participation in buy-back
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
==> picture [434 x 328] intentionally omitted <==
----- Start of picture text -----
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
----- End of picture text -----
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity NUFARM LIMITED ABN 37 091 323 312
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | KERRANCE HOGGARD |
|---|---|
| Date of last notice | 03/08/2007 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Direct and Indirect | |
|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Pacific Custodians Pty Ltd as Trustee for NED Share Plan. RAM Custodian Limited and GBH Trustee Services Ltd (as Trustee of Renfrew Trust) – Mr Hoggard is a primary beneficiary under the Trust) |
|
| Date of change | 15/04/2010 | |
| No. of securities held prior to change | Direct :104,431 Fully paid ord shares Indirect : Pacific Custodians Pty Ltd - 35,433 Fully paid ord shares RAM Custodian Limited and GBH Trustee Services Ltd - 2,243,750 Fully paid ord shares |
|
| Class | Ordinary | |
| Number acquired | Nil |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Direct :21,906 Fully paid ord shares Indirect : Pacific Custodians Pty Ltd – 7,432 Fully paid ord shares RAM Custodian Limited and GBH Trustee Services Ltd – 470,679 Fully paid ord shares |
|
|---|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$14.00 per share | |
| No. of securities held after change | Direct :82,525 Fully paid ord shares Indirect : Pacific Custodians Pty Ltd - 28,001 Fully paid ord shares RAM Custodian Limited and GBH Trustee Services Ltd – 1,773,071 Fully paid ord shares |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Off market transfer pursuant to Sumitomo Tender Offer. |
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
- See chapter 19 for defined terms.
Appendix 3Y Page 3
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Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity NUFARM LIMITED ABN 37 091 323 312
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | WILLIAM BRUCE GOODFELLOW |
|---|---|
| Date of last notice | 27/01/2010 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Pacific Custodians P/L as Trustee of Nufarm Non Executive Director Share Plan. MA Goodfellow – Wife St Kentigern Trust Board – WB Goodfellow is the Chairman of the Trust Board Sulkem Company Limited – Company controlled by WB Goodfellow. Trustees of the Goodfellow Foundation – WB Goodfellow is the Chairman of the Trust Board WB Goodfellow and Edgar William Preston as Trustees of 531 Trust. |
| Date of change | 15/04/10 |
| No. of securities held prior to change |
Direct: 72,361 Fully Paid Ordinary Shares Indirect: PacificCustodians PtyLtd –39,968FullyPaidOrdinary |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| Shares MA Goodfellow - 12,177 Fully Paid Ordinary Shares and 100 NSS St Kentigern Trust - 430,186 Fully Paid Ordinary Shares and 19,727 NSS Sulkem Company Ltd – 117,628 Fully Paid Ordinary Shares Auckland Medical Research Foundation – 26,558 NSS Trustees of The Goodfellow Foundation - 35,698 Fully Paid Ordinary Shares and 1,338 NSS WB Goodfellow and Edgar William Preston as Trustees of the 531 Trust - 370,000 Fully Paid Ordinary Shares |
|
|---|---|
| Class | Ordinary |
| Number acquired | Nil |
| Number disposed | Direct: WB Goodfellow -15,178 Fully Paid Ordinary Shares Indirect: Pacific Custodians Pty Ltd – 8,383 Fully Paid Ordinary Shares MA Goodfellow – 2,554 Fully Paid Ordinary Shares St Kentigern Trust – 90,241 Fully Paid Ordinary Shares Sulkem Company Ltd – 24,674 Fully Paid Ordinary Shares Trustees of The Goodfellow Foundation – 7,487 Fully Paid Ordinary Shares WB Goodfellow and Edgar William Preston as Trustees of the 531 Trust - 77,616 Fully Paid Ordinary Shares |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$ 14 per share |
| No. of securities held after change |
Direct: 57,183 Fully Paid Ordinary Shares Indirect: Pacific Custodians Pty Ltd – 31,585 Fully Paid Ordinary Shares MA Goodfellow – 9,623 Fully Paid Ordinary Shares and 100 NSS St Kentigern Trust – 339,945 Fully Paid Ordinary Shares and 19,727 NSS Sulkem Company Ltd – 92,954 Fully Paid Ordinary Shares Auckland Medical Research Foundation – 26,558 NSS Trustees of The Goodfellow Foundation – 28,211 Fully Paid Ordinary Shares and 1,338 NSS WB Goodfellow and Edgar William Preston as Trustees of the 531 Trust – 292,384 Fully Paid Ordinary Shares |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
Nature of change Example: on-market trade, off-market Off market trade pursuant to the Sumitomo Tender Offer trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
- See chapter 19 for defined terms.
Appendix 3Y Page 3
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