Ongoing Disclosure Notices – 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:
Kiwi Property Group Limited
Date this disclosure made:
21-Dec-17
Date of last disclosure:
24-Jul-17
Director or senior manager giving disclosure
Full name(s):
See attached schedule
Name of listed issuer:
Kiwi Property Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
See attached schedule
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):
See attached schedule
For that relevant interest-
Number held in class before acquisition or disposal:
See attached schedule
Number held in class after acquisition or disposal:
See attached schedule
Current registered holder(s):
See attached schedule
Registered holder(s) once transfers are registered:
See attached schedule
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
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:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
6
Details of transactions requiring disclosure-
Date of transaction:20-Dec-17
Nature of transaction:
Acquistion of shares pursuant to the terms
of Kiwi Property Group Limited's Dividend
Reinvestment Plan (DRP) at $1.3572 per
share.
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 converted into a
cash value, describe the consideration:
$20,896. See attached schedule
Number of financial products to which the transaction related: 15,396
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:N/A
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
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:See attached schedule
For that relevant interest,-
Number held in class:See attached schedule
Current registered holder(s):See attached schedule
For a derivative relevant interest,-
Type of derivative:N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative (if any):
N/A
The price's specified terms (if any):
N/A
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:
N/A
For that derivative relevant interest,-
N/A
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
21-Dec-17
Name and title of authorised person:Stuart Tabuteau, Chief Financial Officer
Name of Director or
Senior ManagerPosition held
Nature of affected
relevant interest
Number held in
class before
acquisition
Acquisition
DRP
Number held in
class after
acquisition
Registered holder once transfers are
registered
Consideration
($)
Legal and beneficial
19,567 494 20,061 Kylie Eagle670
Beneficial
91,533 91,533 Pacific Custodians (New Zealand) Limited
Legal and beneficial
22,512 568 23,080 David Greenwood771
Beneficial
84,449 84,449 Pacific Custodians (New Zealand) Limited
Legal and beneficial
360,415 9,095 369,510 Chris Gudgeon12,344
Beneficial
323,813 323,813 Pacific Custodians (New Zealand) Limited
Legal and beneficial3,441 87 3,528 Natasha Loulanting118
Beneficial84,851 84,851 Pacific Custodians (New Zealand) Limited
Beneficial
204,107 5,151 209,258
Gavin Edward Parker & Debra Kay Parker &
Pravir Atindra Tesiram
6,991
Beneficial
239,481 239,481 Pacific Custodians (New Zealand) Limited
Legal and beneficial51 1 52 Ian Passau2
Beneficial60,163 60,163 Pacific Custodians (New Zealand) Limited
Kylie Eagle
Head of Human Resources
David Greenwood
Manager Portfolio Analysis
Schedule to Ongoing Disclosure Notice - 21 December 2017
Chris Gudgeon
Chief Executive
Gavin Parker
Chief Operating Officer
Natasha Loulanting
Manager Analytics and Projects
Ian Passau
GM Development
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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