Comvita Limited/Announcement
Comvita Limited logo

D&O Ongoing Disclosures – Multiple

Insider Disclosure8 December 2017CVTIndustrials

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:

8-Dec-17

Date of last disclosure:

17-Nov-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 - 104,378

Start Scheme A/C - 96,560

SKPR Holdings Limited - 175,510

Number held in class after acquisition or disposal:Scott Philip Coulter - 114,008

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:

2

Details of transactions requiring disclosure-

Date of transaction:

Scott Philip Coulter - acquisition 05/12/2017,

disposal 07/12/2017

Nature of transaction: Scott Philip Coulter - Purchase of 18,750

shares through Executive Share Scheme and

9,120 shares sold on market.

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 - acquisition $68,812.50

Scott Philip Coulter - disposal $68,812.50

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:

8-Dec-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:

8-Dec-17

Date of last disclosure:

15-Nov-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 - 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

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 - 300,268 quoted

ordinary shares and 64,375 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:

1

Details of transactions requiring disclosure-

Date of transaction:

Brett Donald Hewlett - 05/12/2017

Nature of transaction: Brett Donald Hewlett - Purchase of 33,125

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:

$121,568.75

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:

8-Dec-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:

8-Dec-17

Date of last disclosure:

15-Nov-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:

47,490

Number held in class after acquisition or disposal:

54,990

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:

5-Dec-17

Nature of transaction: Purchase of 7,500 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:

$27,525

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:

8-Dec-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:

8-Dec-17

Date of last disclosure:

15-Nov-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 - 25,501

Custodial Services Limited - 8,611

Number held in class after acquisition or disposal:Julianne Marie Keast - 30,501

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:

5-Dec-17

Nature of transaction: Julianne Marie Keast - 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:

$18,350

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:

8-Dec-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:

8-Dec-17

Date of last disclosure:

15-Nov-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:

71,505

Number held in class after acquisition or disposal:

79,005

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:

5-Dec-17

Nature of transaction: Purchase of 7,500 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:

$27,525.00

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:

8-Dec-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:

8-Dec-17

Date of last disclosure:

15-Nov-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 - 7,371

Number held in class after acquisition or disposal:Mark Francis Sadd - 19,671

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: 1

Details of transactions requiring disclosure-

Date of transaction:5-Dec-17

Nature of transaction: Purchase of 10,000 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:

$36,700

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:

8-Dec-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.

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.

  • NZX — NZX Limited: D&O Ongoing Disclosure – Jon Macdonald
    2017-12-21

    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: NZX Limited Date this disclosure made: 22-Dec-17 Date of last disclosure: 4-Sep-1…”

  • NZX — NZX Limited: D&O Ongoing Disclosure – James Miller
    2017-12-13

    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: NZX Limited Date this disclosure made: 14-Dec-17 Date of last disclosure: 4-Dec-1…”

  • NZX — NZX Limited: D&O Ongoing Disclosure – James Miller
    2017-12-03

    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: NZX Limited Date this disclosure made: 4-Dec-17 Date of last disclosure: 12-Mar-1…”