DISCLOSURE OF RELEVANT INTERESTS
SKYCITY Entertainment Group Limited
Federal House 86 Federal Street PO Box 6443 Wellesley Street Auckland New Zealand
Telephone +64 (0)9 363 6141 Facsimile +64 (0)9 363 6140 www.skycitygroup.co.nz
23 March 2017
Client Market Services
NZX Limited
Level 1, NZX Centre
11 Cable Street
WELLINGTON
Copy to:
ASX Market Announcements
Australian Stock Exchange
Exchange Centre
Level 6
20 Bridge Street
Sydney NSW 2000
AUSTRALIA
RE: SKYCITY ENTERTAINMENT GROUP LIMITED (SKC)
DISCLOSURE OF DIRECTORS’ AND SENIOR MANAGERS’ RELEVANT
INTERESTS
Please find attached:
(a) Disclosure of Director’s Relevant Interests Notice for each of Bruce Carter,
Richard Didsbury, Chris Moller and Sue Suckling; and
(b) Disclosures of Senior Managers’ Relevant Interests Notices for certain senior
managers of SKYCITY.
Yours faithfully
Jo Wong
Company Secretary
Ongoing Disclosure Notice
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Nf li t d iSKYCITY E t t it GLi it d
Disclosure of Directors and Senior Managers Relevant Interests
Name of listed issuer: SKYCITY Entertainment Group Limited
Date this disclosure made:23/03/2017
Date of last disclosure: 22/09/2016
Director or senior manager giving disclosure
Full name(s):Bruce James Carter
Name of listed issuer:SKYCITY Entertainment Group Limited
Name of related body corporate (if applicable):N/A
P itih ld i li t d iDitPosition held in listed issuer:Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary shares
Nature of the affected relevant interest(s):Indirectly owned
For that relevant interest-
Number held in class before acquisition or disposal:63,264
Number held in class after acquisition or disposal:64,618
C rrent registered holder(s)N/ACurrent registered holder(s):N/A
Registered holder(s) once transfers are registered:Tarquay Pty Limited
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the value
of the underl
ying financial products:
For that derivative,-
Parties to the derivative:Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
1
Details of transactions requiring disclosure-
Date of transaction:
17/03/2017
Nature of transaction:
Issue of ordinary shares under the
Nature of transaction:
y
SKYCITY Dividend Reinvestment Plan
Name of any other party or parties to the transaction (if known):
SKYCITY Entertainment Group Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be readily
by converted into a cash value, describe the consideration:
$3.9704 per share
Number of financial products to which the transaction related:
1,354 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or
senior managers from trading during any period without written clearance (a
closed
period) include the following details—
Whether relevant interests were aquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the value
of the underl
ying financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Certification
I certify that, to the best of my knowledge and belief, the information contained in
this disclosure is correct and that I am duly authorised to make this disclosure by
all
persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:23/03/2017
Name and title of authorised person:
Jo Wong, General Counsel and Company
St
Name and title of authorised person:
Secretary
Notes
Use this form to disclose all the aquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice
if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013
; or
(b) in any other case, 5 trading days after the first aquisition or disposal
(b) in any other case, 5 trading days after the first aquisition or disposal
disclosed in this notice.
Ongoing Disclosure Notice
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Nf li t d iSKYCITY E t t it GLi it d
Disclosure of Directors and Senior Managers Relevant Interests
Name of listed issuer: SKYCITY Entertainment Group Limited
Date this disclosure made:23/03/2017
Date of last disclosure: 22/09/2016
Director or senior manager giving disclosure
Full name(s):Richard John Didsbury
Name of listed issuer:SKYCITY Entertainment Group Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:DirectorPosition held in listed issuer:Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary shares
Nature of the affected relevant interest(s):Directly owned
For that relevant interest-
Number held in class before acquisition or disposal:35,251
Number held in class after acquisition or disposal:35,846
Current registered holder(s):N/ACurrent registered holder(s):N/A
Registered holder(s) once transfers are registered:Richard John Didsbury
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial
products (if any):financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the value
of the underl
ying financial products:
For that derivative,-
Parties to the derivative:Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
1
Details of transactions requiring disclosure-
Date of transaction:
17/03/2017
Nature of transaction:
Issue of ordinary shares under the
SKYCITY Dividend Reinvestment Plan
SKYCITY Dividend Reinvestment Plan
Name of any other party or parties to the transaction (if known):
SKYCITY Entertainment Group Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be readily
by converted into a cash value, describe the consideration:
$3.9704 per share
Number of financial products to which the transaction related:
595 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or
senior managers from trading during any period without written clearance (a
closed
period) include the following details—
Whether relevant interests were aquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the value
of the underl
ying financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Certification
I certify that, to the best of my knowledge and belief, the information contained in
this disclosure is correct and that I am duly authorised to make this disclosure by
all
persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:23/03/2017
Name and title of authorised
person:
Jo Wong, General Counsel and Company
St
Name and title of authorised person:
Secretary
Notes
Use this form to disclose all the aquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice
if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013
; or
(b) in any other case, 5 trading days after the first aquisition or disposal
(b) in any other case, 5 trading days after the first aquisition or disposal
disclosed in this notice.
Ongoing Disclosure Notice
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Nf li t d iSKYCITY E t t it GLi it d
Disclosure of Directors and Senior Managers Relevant Interests
Name of listed issuer: SKYCITY Entertainment Group Limited
Date this disclosure made:23/03/2017
Date of last disclosure: 22/09/2016
Director or senior manager giving disclosure
Full name(s):Christopher John David Moller
Name of listed issuer:SKYCITY Entertainment Group Limited
Name of related body corporate (if applicable):N/A
P itih ld i li t d iDitPosition held in listed issuer:Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary shares
Nature of the affected relevant interest(s):Directly owned
For that relevant interest-
Number held in class before acquisition or disposal:73,689
Number held in class after acquisition or disposal:74,932
Current registered holder(s):N/ACurrent registered holder(s):N/A
Registered holder(s) once transfers are registered:Christopher John David Moller
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the value
of the underl
ying financial products:
For that derivative,-
Parties to the derivative:Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:17/03/2017
Nature of transaction:
Issue of ordinary shares under the
Nature of transaction:
SKYCITY Dividend Reinvestment Plan
Name of any other party or parties to the transaction (if known):SKYCITY Entertainment Group Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be readily
b
y converted into a cash value, describe the consideration:
$3.9704 per share
Number of financial products to which the transaction related: 1,243 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or
senior managers from trading during any period without written clearance (a
closed
period) include the following details—
Whether relevant interests were aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the value
of the underl
ying financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Certification
I certify that, to the best of my knowledge and belief, the information contained in
this disclosure is correct and that I am duly authorised to make this disclosure by
all
persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:23/03/2017
Name and title of authorised
person:
Jo Wong, General Counsel and Company
Secretary
Name and title of authorised person:
Secretary
Notes
Use this form to disclose all the aquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice
if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013
; or
(b) in any other case, 5 trading days after the first aquisition or disposal
(b) in any other case, 5 trading days after the first aquisition or disposal
disclosed in this notice.
Ongoing Disclosure Notice
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:SKYCITY Entertainment Group Limited
Disclosure of Directors and Senior Managers Relevant Interests
Name of listed issuer: SKYCITY Entertainment Group Limited
Date this disclosure made:23/03/2017
Date of last disclosure: 22/09/2016
Director or senior manager giving disclosure
Full name(s):Suzanne Helen Suckling
Name of listed issuer:SKYCITY Entertainment Group Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:DirectorPosition held in listed issuer:Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary shares
Nature of the affected relevant interest(s):Indirectly owned
For that relevant interest-
Number held in class before acquisition or disposal:36,553
Number held in class after acquisition or disposal:37,171
Current re
gistered holder(s):N/ACurrent registered holder(s):N/A
Registered holder(s) once transfers are registered:
Suzanne Helen Suckling and Rostock
Trustees Limited as trustees of The Sue
Sucklin
g Family Trust
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlyingThe notional value of the derivative (if any) or the notional amount of underlying
financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the value
of the underl
ying financial products:
For that derivative,-For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
1
Details of transactions requiring disclosure-
Date of transaction:
17/03/2017
Ifdihdth
Nature of transaction:
Issue of ordinary shares under the
SKYCITY Dividend Reinvestment Plan
Name of any other party or parties to the transaction (if known):
SKYCITY Entertainment Group Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be readily
by converted into a cash value, describe the consideration:
$3.9704 per share
Number of financial products to which the transaction related:
618 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or
senior managers from trading during any period without written clearance (a
closed
period) include the following details—
Whether relevant interests were aquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlyingThe notional value of the derivative (if any) or the notional amount of underlying
financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the value
of the underl
ying financial products:
For that derivative relevant interestFor that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Certification
I certify that, to the best of my knowledge and belief, the information contained in
this disclosure is correct and that I am duly authorised to make this disclosure by
all
persons for whom it is made.
Signature of director or officer:Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:23/03/2017
Name and title of authorised person:
Jo Wong, General Counsel and Company
Secretar
y
Notes
Use this form to disclose all the aquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within
—
(a) 20 working days after the first aquisition or disposal disclosed in this notice
if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013
; or
(b) in any other case, 5 trading days after the first aquisition or disposal
disclosed in this notice.
disclosed in this notice.
Ongoing Disclosure Notice
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Nf li t d iSKYCITY E t t it GLi it d
Disclosure of Directors and Senior Managers Relevant Interests
Name of listed issuer: SKYCITY Entertainment Group Limited
Date this disclosure made:23/03/2017
Date of last disclosure: 22/09/2016
Director or senior manager giving disclosure
Full name(s):Robert David Hamilton
Name of listed issuer:SKYCITY Entertainment Group Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Financial OfficerPosition held in listed issuer:Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary shares
Nature of the affected relevant interest(s):Directly owned
For that relevant interest-
Number held in class before acquisition or disposal:57,999
Number held in class after acquisition or disposal:58,978
Current registered holder(s):N/ACurrent registered holder(s):N/A
Registered holder(s) once transfers are registered:Robert David Hamilton
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial
products (if any):financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the value
of the underl
ying financial products:
For that derivative,-
Parties to the derivative:Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
1
Details of transactions requiring disclosure-
Date of transaction:
17/03/2017
Ntftti
Issue of ordinary shares under the
Nature of transaction:
SKYCITY Dividend Reinvestment Plan
Name of any other party or parties to the transaction (if known):
SKYCITY Entertainment Group Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be readily
by converted into a cash value, describe the consideration:
$3.9704 per share
Number of financial products to which the transaction related:
979 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or
senior managers from trading during any period without written clearance (a
closed
period) include the following details—
Whether relevant interests were aquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares
Nature of relevant interest:
Indirectly owned
For that relevant interest,-
Number held in class:
390,000
Current registered holder(s):
Public Trust
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the value
of the underl
ying financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Certification
I certify that, to the best of my knowledge and belief, the information contained in
this disclosure is correct and that I am duly authorised to make this disclosure by
all
persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:23/03/2017
Name and title of authorised person:
Jo Wong, General Counsel and Company
Secretary
p
Secretary
Notes
Use this form to disclose all the aquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice
if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013
; or
(b) in any other case, 5 trading days after the first aquisition or disposal
()y,g yqp
disclosed in this notice.
Ongoing Disclosure Notice
Disclosure of Directors and Senior Mana
gers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
SKYCITY Entertainment Group Limited
Date this disclosure made:
23/03/2017
Date of last disclosure:
06/10/2016
Director or senior manager giving disclosure
Full name(s):
Simon Peter Jamieson
Name of listed issuer:
SKYCITY Entertainment Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Group General Manager - New Zealand
International Convention Centre (NZICC),
Development and Tourism
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):
Directly owned
For that relevant interest-
Number held in class before acquisition or disposal:
77 124
Number held in class before acquisition or disposal:
77,124
Number held in class after acquisition or disposal:
78,426
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Simon Peter Jamieson
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Dtil f ff tdd i tiDetails of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the value payable under the derivative or the value of the derivative is affected by the value
of the underl
ying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Details of transactions
giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosureDetails of transactions requiring disclosure-
Date of transaction:17/03/2017
Nature of transaction:
Issue of ordinary shares under the
SKYCITY Dividend Reinvestment Plan
Name of any other party or parties to the transaction (if known):
SKYCITY Entertainment Group Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be readily
by converted into a cash value, describe the consideration:
$3.9704 per share
Number of financial products to which the transaction related: 1,302 ordinary shares
If the issuer has a financial products trading policy that prohibits directors or
senior managers from trading during any period without written clearance (a
closed
period) include the following details—
Whether relevant interests were aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:yqp
Class of quoted financial products:Ordinary shares
Nature of relevant interest:Indirectly owned
For that relevant interest,-
Number held in class:215,000
Current registered holder(s):Public Trust
For a derivative relevant interest,-
Type of derivative:
Details of derivative -Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the value
fthd l i fii ld tof the underlying financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Certification
I certify that, to the best of my knowledge and belief, the information contained in
this disclosure is correct and that I am duly authorised to make this disclosure by
yy
all persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:23/03/2017
Jo Wong General Counsel and Company
Name and title of authorised person:
Jo Wong, General Counsel and Company
Secretar
y
Notes
Use this form to disclose all the aquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within
—
(a) 20 working days after the first aquisition or disposal disclosed in this notice
if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; orFinancial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first aquisition or disposal
disclosed in this notice.
Ongoing Disclosure Notice
Disclosure of Directors and Senior Mana
gers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
SKYCITY Entertainment Group Limited
Date this disclosure made:
23/03/2017
Date of last disclosure:
06/10/2016
Director or senior manager giving disclosure
Full name(s):
John James Mortensen
Name of listed issuer:
SKYCITY Entertainment Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:Interim Chief Executive Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest
(s):
Directly owned
For that relevant interest-
Number held in class before ac
quisition or disposal:
25,000
Number held in class after ac
quisition or disposal:
25,421
Current registered holder(s):N/ACurrent registered holder(s):N/A
Registered holder(s) once transfers are registered:John James Mortensen
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial
products (if any):p(y)
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the value
of the underl
ying financial products:
For that derivative,-
Parties to the derivative:Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:
17/03/2017
Issue of ordinary shares under the
Nature of transaction:
y
SKYCITY Dividend Reinvestment Plan
Name of any other party or parties to the transaction (if known):
SKYCITY Entertainment Group Limited
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily
by converted into a cash value, describe the consideration:
$3.9704 per share
Number of financial products to which the transaction related:
421 ordinar
y shares
If the issuer has a financial products trading policy that prohibits directors or
senior managers from trading during any period without written clearance (a
closed
period) include the following details—
Whether relevant interests were aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:Indirectly owned
For that relevant interest,-
Number held in class:265,000
Current registered holder(s):Public Trust
For a derivative relevant interest
,-For a derivative relevant interest,
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
py(y)
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the value
of the underlying financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:relevant interest in the derivative:
Cerification
I certify that, to the best of my knowledge and belief, the information contained in
this disclosure is correct and that I am duly authorised to make this disclosure by
all persons for whom it is made.
Signature of director or officer:
Date of signature:Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:23/03/2017
Name and title of authorised person:
Jo Wong, General Counsel and
Company SecretaryCompany Secretary
Notes
Use this form to disclose all the aquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within
—
(a) 20 working days after the first aquisition or disposal disclosed in this
notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a)
of the Financial Markets Conduct Act 2013; orof the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first aquisition or disposal
disclosed in this notice.
Ongoing Disclosure Notice
Disclosure of Directors and Senior Mana
gers Relevant
Sections 297
(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and ;
Name of listed issuer:
SKYCITY Entertainment Group Limited
Date this disclosure made:
23/03/2017
Date of last disclosure:
06/10/2016
Director or senior mana
ger giving disclosure
Full name(s):
Joanna Lee Wong
Name of listed issuer:
SKYCITY Entertainment Group Limited
Name of related bod
y corporate (if applicable):
N/A
Position held in listed issuer:
General Counsel and Company Secretar
y
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected
quoted financial products:
Ordinary shares
Nature of the affected relevant interest
(s):
Directly owned
For that relevant interest-
Number held in class before ac
quisition or disposal:
6,746
Number held in class after ac
quisition or disposal:
6,859
Current re
gistered holder(s):
N/A
Re
gistered holder(s) once transfers are registered:
Joanna Lee Wong
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underl
ying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial
products (if any):
A statement as to whether the derivative is cash settled or
physically settled:
Maturity date of the derivative (if any):
Ex
piry date of the derivative(if any):Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the value
of the underl
ying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:
17/03/2017
Nature of transaction:
Issue of ordinary shares under the
SKYCITY Dividend Reinvestment Plan
Name of any other party or parties to the transaction (if known)
:
SKYCITY Entertainment Group Limited
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily
by converted into a cash value describe the consideration:
$3.9704 per share
by converted into a cash value, describe the consideration:
Number of financial products to which the transaction related:
113 ordinar
y shares
If the issuer has a financial products trading policy that prohibits directors or
senior managers from trading during any period without written clearance (a
closed
period) include the following details—
Whether relevant interests were aquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:Indirectly owned
For that relevant interest,-
Number held in class:83,750
Current registered holder(s):Public Trust
For a derivative relevant interest,-
Type of derivative:Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the value
of the underlying financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Certification
I certify that, to the best of my knowledge and belief, the information contained in
this disclosure is correct and that I am duly authorised to make this disclosure by
all persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:23/03/2017
Name and title of authorised person:
Jo Wong, General Counsel and Company
Secretary
Notes
Use this form to disclose all the aquisitions and disposals by a director or senior
Use this form to disclose all the aquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice
if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013
; or
(b) in any other case, 5 trading days after the first aquisition or disposal
disclosed in this notice.
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
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- SKT — Sky Network Television Limited: SSH – BlackRock, Inc. and related bodies corporate2017-02-01
“SKT 31.01.17_NZ change.docx Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both Sections 277 and 278, Financial Markets Conduct Act 2013 To: New Zealand Stock Exchange And: SKY NETWORK TELEVISION LTD Relevant event b…”