D&O Ongoing Disclosures – Multiple
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Comvita Limited
Date this disclosure made:
15-Nov-17
Date of last disclosure:
8-May-17
Director or senior manager giving disclosure
Full name(s):
Brett Donald Hewlett
Name of listed issuer:
Comvita Limited
Name of related body corporate (if applicable):
n/a
Position 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):Brett Donald Hewlett - registered holder
Start Scheme A/C - joint registered holder
Hewlett Investment Fund Trust - beneficial holder
For that relevant interest-
Number held in class before acquisition or disposal:Brett Donald Hewlett - 43,115 quoted ordinary
shares and 54,375 not quoted ordinary shares
partly paid
Start Scheme A/C - 13,422
Hewlett Investment Fund Trust - 267,143 quoted
ordinary shares and 97,500 not quoted ordinary
shares partly paid
Number held in class after acquisition or disposal:Brett Donald Hewlett - 97,490 quoted ordinary
shares
Start Scheme A/C - 13,420
Hewlett Investment Fund Trust - 267,143 quoted
ordinary shares and 97,500 not quoted ordinary
shares partly paid
Current registered holder(s):Start Scheme A/C - Brett Donald Hewlett and
Rhonda Hewlett
Hewlett Investment Fund Trust - Brett Donald
Hewlett, Rhonda Hewlett and YRW Trustees
2005 Limited
Registered holder(s) once transfers are registered:
Same as current registered holders
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
2
Details of transactions requiring disclosure-
Date of transaction:
Start Scheme A/C - 1/10/17
Brett Donald Hewlett - 09/11/2017
Nature of transaction: Start Scheme A/C - Disposal of 2 shares
Brett Donald Hewlett - Purchase of 54,375
Shares through Executive Share Scheme
Name of any other party or parties to the transaction (if known):n/a
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:
Start Scheme A/C - ($15)
Brett Donald Hewlett - $212,063
Number of financial products to which the transaction related: 1
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 acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
n/a
Date of the prior written clearance (if any):
n/a
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:
15-Nov-17
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Comvita Limited
Date this disclosure made:
15-Nov-17
Date of last disclosure:
7-Feb-17
Director or senior manager giving disclosure
Full name(s):
Scott Philip Coulter
Name of listed issuer:
Comvita Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer: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):Scott Philip Coulter - registered holder
Start Scheme A/C - registered holder
SKPR Holdings Limited - power to exercise,
right to vote and power to acquire or dispose
of the product
For that relevant interest-
Number held in class before acquisition or disposal:Scott Philip Coulter - 93,122
Start Scheme A/C - 96,334
SKPR Holdings Limited - 175,510
Number held in class after acquisition or disposal:Scott Philip Coulter - 115,934
Start Scheme A/C - 96,560
SKPR Holdings Limited - 175,510
Current registered holder(s):Scott Philip Coulter
Start Scheme A/C
SKPR Holdings Limited
Registered holder(s) once transfers are registered:
Same as current registered holders
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
3
Details of transactions requiring disclosure-
Date of transaction:
Start Scheme A/c - various
Scott Philip Coulter - 09/11/17
Nature of transaction: Scott Philip Coulter - Purchase of 22,812
shares through Executive Share Scheme and
641 shares through Employee Share
Purchase Scheme.
Start Scheme A/c - purchase of 226 shares
Name of any other party or parties to the transaction (if known):n/a
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:
Scott Philip Coulter - Purchase $91,306.65
Start Scheme A/c - $1,926
Number of financial products to which the transaction related: 1
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 acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
n/a
Date of the prior written clearance (if any):
n/a
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:
15-Nov-17
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Comvita Limited
Date this disclosure made:
15-Nov-17
Date of last disclosure:
27-Jul-17
Director or senior manager giving disclosure
Full name(s):
Julianne Marie Keast
Name of listed issuer:
Comvita Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Acting 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):Registered holder
For that relevant interest-
Number held in class before acquisition or disposal:Julianne Marie Keast - 23,001
Custodial Services Limited - 8,611
Number held in class after acquisition or disposal:Julianne Marie Keast - 25,501
Custodial Services Limited - 8,611
Current registered holder(s):Julianne Marie Keast
Registered holder(s) once transfers are registered:
Same as current registered holders
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:
9-Nov-17
Nature of transaction: Julianne Marie Keast - Purchase of 2,500 Shares
through Executive Share Scheme
Name of any other party or parties to the transaction (if known):N/A
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:
$9,750
Number of financial products to which the transaction related: 1
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 acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
n/a
Date of the prior written clearance (if any):
n/a
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:
15-Nov-17
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Comvita Limited
Date this disclosure made:
15-Nov-17
Date of last disclosure:
7-Nov-16
Director or senior manager giving disclosure
Full name(s):
Benjamin Michael Shaw
Name of listed issuer:
Comvita Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Chief Marketing 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):Start Scheme A/C - registered holder
For that relevant interest-
Number held in class before acquisition or disposal:Start Scheme A/C - 2,551
Number held in class after acquisition or disposal:Start Scheme A/C - 2,557
Current registered holder(s):Start Scheme A/C - registered holder
Registered holder(s) once transfers are registered:
Same as current registered holder
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
Start Scheme A/C - various as funds build up in
fund
Details of transactions requiring disclosure-
Date of transaction:
Various
Nature of transaction: Purchase of 6 shares through Craigs
Investment Partners START share scheme for
programmed buying
Name of any other party or parties to the transaction (if known):n/a
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:
Start Scheme A/C - $51.03
Number of financial products to which the transaction related: 1
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 acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
n/a
Date of the prior written clearance (if any):
n/a
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:
15-Nov-17
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Comvita Limited
Date this disclosure made:
15-Nov-17
Date of last disclosure:
7-Feb-17
Director or senior manager giving disclosure
Full name(s):
Colin Trevor Baskin
Name of listed issuer:
Comvita Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:Chief Supply Chain 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):
Registered holder
For that relevant interest-
Number held in class before acquisition or disposal:
42,490
Number held in class after acquisition or disposal:
47,490
Current registered holder(s):
Colin Trevor Baskin
Registered holder(s) once transfers are registered:
Colin Trevor Baskin
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:
9-Nov-17
Nature of transaction: Purchase of 5,000 Shares through Executive
Share Scheme
Name of any other party or parties to the transaction (if known):
n/a
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:
$19,500
Number of financial products to which the transaction related: 1
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 acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
n/a
Date of the prior written clearance (if any):
n/a
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:
15-Nov-17
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Comvita Limited
Date this disclosure made:
15-Nov-17
Date of last disclosure:
7-Feb-17
Director or senior manager giving disclosure
Full name(s):
Mark Francis Sadd
Name of listed issuer:
Comvita Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:Chief Commercial 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):Mark Francis Sadd - registered holder
Start Scheme A/C - registered holder
For that relevant interest-
Number held in class before acquisition or disposal:Mark Francis Sadd - 9,671
Start Scheme A/C - 7,245
Number held in class after acquisition or disposal:Mark Francis Sadd - 9,671
Start Scheme A/C - 7,371
Current registered holder(s):
Mark Francis Sadd
Registered holder(s) once transfers are registered:
Mark Francis Sadd
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Various as funds build up in fund
Details of transactions requiring disclosure-
Date of transaction:Through START scheme at various dates
Nature of transaction: Purchase of 126 shares through Craigs
Investment Partners START share scheme for
programmed buying
Name of any other party or parties to the transaction (if known):n/a
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:
$1,147.08
Number of financial products to which the transaction related: 1
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 acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
n/a
Date of the prior written clearance (if any):
n/a
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:
15-Nov-17
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Comvita Limited
Date this disclosure made:
15-Nov-17
Date of last disclosure:
7-Feb-17
Director or senior manager giving disclosure
Full name(s):
Simon James Pothecary
Name of listed issuer:
Comvita Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Chief Sales 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):
Registered holder
For that relevant interest-
Number held in class before acquisition or disposal:
66,505
Number held in class after acquisition or disposal:
71,505
Current registered holder(s):
Simon James Pothecary
Registered holder(s) once transfers are registered:
Simon James Pothecary
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:
9-Nov-17
Nature of transaction: Purchase of 5,000 shares through Executive
Share Scheme
Name of any other party or parties to the transaction (if known):
n/a
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:
$19,500
Number of financial products to which the transaction related: 1
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 acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
n/a
Date of the prior written clearance (if any):
n/a
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:
15-Nov-17
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.
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