DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) x
B. Preliminary
1. Name David Newman
2. NZX company code of issuer IFT
Name of issuer Infratil Limited
3. Name of related body corporate (if applicable) NA
4. Position you hold in the issuer Director
5. Date of this disclosure notice 18-Aug-08
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b)) David Newman
7. Class and type of security (as required by regulation 6B or regulation 8)
1. Warrants (IFTWB) 2. Ordinary shares 3. Warrants (IFTWC) 4.
Partly paid ordinary shares (IFTCB).
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a)) Beneficial
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) N/A
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13)
28-May-08
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
12-Aug-08
12. Number of transactions (as required by regulation 12(2), if applicable)
One
13. Nature or type of transaction (as required by regulation 11(1)(a))
Payment of final instalment and Conversion of partly paid shares to
ordinary shares
14. Consideration (as required by regulation 10) $24,296.00
15. Number of securities held prior, set out by class and type (as required
by regulation 8) 1. 20,434 Warrants (IFTWB) 2. 125,829 Ordinary
shares 3. 14,191 Warrants (IFTWC) 4. 24,296 (IFTCB) Partly paid ordinary
shares.
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) Partly paid ordinary shares converted to
ordinary shares 24,296
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8) 1. 20,434 Warrants (IFTWB) 2.
150,125 Ordinary shares 3. 14,191 Warrants (IFTWC)
Signature (as required by regulation 14)
DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) x
B. Preliminary
1. Name Anthony Muh
2. NZX company code of issuer IFT
Name of issuer Infratil Limited
3. Name of related body corporate (if applicable) NA
4. Position you hold in the issuer Director
5. Date of this disclosure notice 18-Aug-08
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b)) Anthony Muh
7. Class and type of security (as required by regulation 6B or regulation 8)
1. Ordinary shares 2. Warrants (IFTWC) 3. Partly paid ordinary
shares (IFTCB)
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a)) Beneficial
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) N/A
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13)
28-Aug-08
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
12-Aug-08
12. Number of transactions (as required by regulation 12(2), if applicable)
One
13. Nature or type of transaction (as required by regulation 11(1)(a))
Payment of final instalment and conversion of partly paid shares to
ordinary shares
14. Consideration (as required by regulation 10) $608.00
15. Number of securities held prior, set out by class and type (as required
by regulation 8) 1. 21,488 Ordinary shares 2. 304 Warrants (IFTWC)
3. 608 Partly paid ordinary shares (IFTCB)
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) Partly paid ordinary shares converted to
ordinary shares 608
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8) 1. 22,096 Ordinary shares 2. 304
Warrants (IFTWC)
Signature (as required by regulation 14)
DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) x
B. Preliminary
1. Name Lloyd Morrison
2. NZX company code of issuer IFT
Name of issuer Infratil Limited
3. Name of related body corporate (if applicable) NA
4. Position you hold in the issuer Director
5. Date of this disclosure notice 18-Aug-08
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b)) ANZ Nominees Limited & Hettinger Nominees
Limited
7. Class and type of security (as required by regulation 6B or regulation 8)
Ordinary Shares; Partly paid ordinary shares (IFTCB); Warrants
(IFTWB); Warrants (IFTWC)
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a)) Beneficial & Non-Beneficial
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) N/A
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13)
15-Jul-08
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
12-Aug-08
12. Number of transactions (as required by regulation 12(2), if applicable)
One
13. Nature or type of transaction (as required by regulation 11(1)(a))
Payment of final instalment and conversion of partly paid shares to
ordinary shares
14. Consideration (as required by regulation 10) Beneficial
$5,082,744; Non-Beneficial $1,698,937
15. Number of securities held prior, set out by class and type (as required
by regulation 8) Beneficial: 25,413,718 Ordinary shares; 5,082,744
Partly paid ordinary shares (IFTCB); 6,838,758 Warrants (IFTWB); 3,157,172
Warrants (IFTWC)
Non-Beneficial: 8,494,686 Ordinary shares; 1,698,937 partly
paid ordinary shares (IFTCB); 3,342,924 Warrants (ITFWB); 1,111,837 (IFTWC)
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) Partly paid ordinary shares converted to
ordinary shares Beneficial 5,082,744
Partly paid ordinary shares converted to ordinary shares
Non-Beneficial 1,698,937
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8) Beneficial: 30,496,462 Ordinary
shares; 6,838,758 Warrants (IFTWB); 3,157,172 Warrants (IFTWC)
Non-Beneficial: 10,193,623 Ordinary shares; 3,342,924
Warrants (ITFWB); 1,111,837 (IFTWC)
Signature (as required by regulation 14)
DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) x
B. Preliminary
1. Name Humphry Rolleston
2. NZX company code of issuer IFT
Name of issuer Infratil Limited
3. Name of related body corporate (if applicable) NA
4. Position you hold in the issuer Director
5. Date of this disclosure notice 18-Aug-08
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b)) Humphry Rolleston
7. Class and type of security (as required by regulation 6B or regulation 8)
1. Ordinary shares 2. Warrants (IFTWC) 3. Partly paid ordinary
shares (IFTCB)
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a)) Beneficial
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) N/A
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13)
28-May-08
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
12-Aug-08
12. Number of transactions (as required by regulation 12(2), if applicable)
One
13. Nature or type of transaction (as required by regulation 11(1)(a))
Payment of final instalment and conversion of partly paid shares to
ordinary shares
14. Consideration (as required by regulation 10) $1,600.00
15. Number of securities held prior, set out by class and type (as required
by regulation 8) 1. 12,349 Ordinary shares 2. 800 Warrants (IFTWC)
3. 1,600 (IFTCB) Partly paid ordinary shares
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) Partly paid ordinary shares converted to
ordinary shares 1,600
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8) 1. 13,949 Ordinary shares 2. 800
Warrants (IFTWC)
Signature (as required by regulation 14)
DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) x
B. Preliminary
1. Name Kevin Baker
2. NZX company code of issuer IFT
Name of issuer Infratil Limited
3. Name of related body corporate (if applicable) NA
4. Position you hold in the issuer Manager
5. Date of this disclosure notice 18-Aug-08
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b)) Karen Baker
7. Class and type of security (as required by regulation 6B or regulation 8)
1. Ordinary Shares 2. Bonds 3. Warrants (IFTWC) 4. Partly paid
ordinary shares (IFTCB)
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a)) Non-beneficial
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) N/A
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13)
11-Oct-07
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
12-Aug-08
12. Number of transactions (as required by regulation 12(2), if applicable)
One
13. Nature or type of transaction (as required by regulation 11(1)(a))
Payment of final instalment and conversion of partly paid shares to
ordinary shares
14. Consideration (as required by regulation 10) $33,600
15. Number of securities held prior, set out by class and type (as required
by regulation 8) 1. 68,000 Ordinary shares 2. 50,000 Bonds 3.
6,800 Warrants (IFTWC) 4. 33,600 partly paid ordinary shares (IFTCB)
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) Partly paid ordinary shares converted to
ordinary shares 33,600
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8) 1. 101,600 Ordinary shares 2.
50,000 Bonds 3. 6,800 Warrants (IFTWC)
Signature (as required by regulation 14)
DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) x
B. Preliminary
1. Name Bruce Harker
2. NZX company code of issuer IFT
Name of issuer Infratil Limited
3. Name of related body corporate (if applicable) NA
4. Position you hold in the issuer Manager
5. Date of this disclosure notice 18-Aug-08
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b)) BJ & JS Harker Trust
7. Class and type of security (as required by regulation 6B or regulation 8)
1. Warrants (IFTWB) 2. Ordinary shares 3. Warrants (IFTWC) 4.
Partly paid ordinary shares (IFTCB)
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a)) Beneficial
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C)
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13)
11-Oct-07
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
12-Aug-08
12. Number of transactions (as required by regulation 12(2), if applicable)
N/A
13. Nature or type of transaction (as required by regulation 11(1)(a))
Payment of final instalment and conversion of partly paid shares to
ordinary shares
14. Consideration (as required by regulation 10) $20,400
15. Number of securities held prior, set out by class and type (as required
by regulation 8) 1. 20,400 Warrants (IFTWB) 2. 102,000 Ordinary
shares 3. 12,240 Warrants (IFTWC) 4. 20,400 Partly paid ordinary shares
(IFTCB)
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) Partly paid ordinary shares converted to
ordinary shares 20,400
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8) 1. 20,400 Warrants (IFTWB) 2.
122,400 Ordinary shares 3. 12,240 Warrants (IFTWC)
Signature (as required by regulation 14)
DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) x
B. Preliminary
1. Name Terence McAlister
2. NZX company code of issuer IFT
Name of issuer Infratil Limited
3. Name of related body corporate (if applicable) NA
4. Position you hold in the issuer Manager
5. Date of this disclosure notice 18-Aug-08
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b)) Terence McAlister
7. Class and type of security (as required by regulation 6B or regulation 8)
1. Warrants (IFTWB) 2. Ordinary shares 3. Warrants (IFTWC) 4.
Partly paid ordinary shares (IFTCB)
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a)) Beneficial
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C)
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13)
11-Oct-07
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
12-Aug-08
12. Number of transactions (as required by regulation 12(2), if applicable)
One
13. Nature or type of transaction (as required by regulation 11(1)(a))
Payment of final instalment and conversion of partly paid shares to
ordinary shares
14. Consideration (as required by regulation 10) $20,400
15. Number of securities held prior, set out by class and type (as required
by regulation 8) 1. 20,400 Warrants (IFTWB) 2. 102,000 Ordinary
shares 3. 12,240 Warrants (IFTWC) 4. 20,400 Partly paid ordinary shares
(IFTCB)
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) Partly paid ordinary shares converted to
Ordinary shares 20,400
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8) 1. 20,400 Warrants (IFTWB) 2.
122,400 Ordinary shares 3. 12,240 Warrants (IFTWC)
Signature (as required by regulation 14)
DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) x
B. Preliminary
1. Name Lib Petagna
2. NZX company code of issuer IFT
Name of issuer Infratil Limited
3. Name of related body corporate (if applicable) NA
4. Position you hold in the issuer Analyst
5. Date of this disclosure notice 18-Aug-08
C. Nature of relevant interest Beneficial
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b)) JML Trustee Company Limited
7. Class and type of security (as required by regulation 6B or regulation 8)
1. Warrants (IFTWB) and (IFTWC) 2. Ordinary shares 3. Partly paid
ordinary shares (IFTCB)
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a)) Beneficial
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C)
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13)
11-Oct-07
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
12-Aug-08
12. Number of transactions (as required by regulation 12(2), if applicable)
13. Nature or type of transaction (as required by regulation 11(1)(a))
Payment of final instalment and conversion of partly paid shares to
ordinary shares
14. Consideration (as required by regulation 10) $937,079
15. Number of securities held prior, set out by class and type (as required
by regulation 8) 1.1,200.388 and 589,843 B&C Warrants 2. 4,628,036
Ordinary shares 3. 937,079 Partly paid ordinary shares (IFTCB)
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) Partly paid ordinary shares converted to
ordinary shares 937,079
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8) 1.1,200.388 and 589,843 B&C
Warrants 2. 5,565,115 Ordinary shares
Signature (as required by regulation 14)
DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) x
B. Preliminary
1. Name Tim Brown
2. NZX company code of issuer IFT
Name of issuer Infratil Limited
3. Name of related body corporate (if applicable) NA
4. Position you hold in the issuer Manager
5. Date of this disclosure notice 18-Aug-08
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b)) Hauratea Tupihi Trust
7. Class and type of security (as required by regulation 6B or regulation 8)
1. Warrants (IFTWB) 2. Ordinary shares 3. Warrants (IFTWC) 4.
Partly paid ordinary shares (IFTCB)
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a)) Beneficial
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) N/A
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13)
11-Oct-07
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
12-Aug-08
12. Number of transactions (as required by regulation 12(2), if applicable)
One
13. Nature or type of transaction (as required by regulation 11(1)(a))
Payment of final instalment and conversion of partly paid shares to
ordinary shares
14. Consideration (as required by regulation 10) $52,740
15. Number of securities held prior, set out by class and type (as required
by regulation 8) 1. 52,328Warrants (IFTWB) 2. 263,700 Ordinary
shares 3. 31,409 Warrants (IFTWC) 4. 52,740 Partly paid ordinary shares
(IFTCB)
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) Partly paid ordinary shares converted to
Ordinary shares 52,740
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8) 1. 52,328Warrants (IFTWB) 2.
316,440 Ordinary shares 3. 31,409 Warrants (IFTWC)
Signature (as required by regulation 14)
End CA:00168762 For:IFT Type:RELINT Time:2008-08-18:17:11:21