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AIA NZX D&O Disclosure Notices

Insider Disclosure2 March 2018AIAIndustrials

1989986





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:

Auckland International Airport

Limited

Date this disclosure made: 2 March 2018

Date of last disclosure: 4 September 2017

Director or senior manager giving disclosure

Full name(s): Richard John Didsbury

Name of listed issuer:

Auckland International Airport

Limited (AIAL)

Name of related body corporate (if applicable): N/A

Position held in listed issuer: Director (retired)

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Ordinary shares in AIAL

Nature of the affected relevant interest(s):

Legal and beneficial ownership

of ordinary shares in AIAL

For that relevant interest-


Number held in class before acquisition or disposal: 15,825

Number held in class after acquisition or disposal: 16,384

Current registered holder(s):

Unknown (on market

acquisition)

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: 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

1989986
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:

1

Details of transactions requiring disclosure


Date of transaction:


23 February 2018

Nature of transaction:


On market acquisition of shares

in accordance with the terms of

the AIAL Directors’ Share

Purchase Plan

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:

$3,620.43

Number of financial products to which the transaction related:


559

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

Summary of other relevant interests after acquisition or disposal


Class of quoted financial products:


Ordinary shares in AIAL

Nature of relevant interest:


Beneficial ownership of ordinary

shares in AIAL

For that relevant interest,-


Number held in class:


3,945 ordinary shares

Current registered holder(s):


Richard John Didsbury and

Christine Didsbury in their

capacity as trustees of the Brick

Bay Investment Trust

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

1989986
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,-


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: 2 March 2018

Name and title of authorised person:

Scott Weenink

Company Secretary

---

1989972





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:

Auckland International Airport

Limited

Date this disclosure made: 2 March 2018

Date of last disclosure: 4 September 2017

Director or senior manager giving disclosure

Full name(s): Brett Alan Godfrey

Name of listed issuer:

Auckland International Airport

Limited (AIAL)

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 in AIAL

Nature of the affected relevant interest(s):

Legal and beneficial ownership

of ordinary shares in AIAL

For that relevant interest-


Number held in class before acquisition or disposal: 15,140

Number held in class after acquisition or disposal: 16,028

Current registered holder(s):

Unknown (on market

acquisition)

Registered holder(s) once transfers are registered: Brett Alan Godfrey

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

1989972
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:

1

Details of transactions requiring disclosure


Date of transaction:


23 February 2018

Nature of transaction:


On market acquisition of shares

in accordance with the terms of

the AIAL Directors’ Share

Purchase Plan

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:

$5,745.35

Number of financial products to which the transaction related:


888

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

Summary of other relevant interests after acquisition or disposal


Class of quoted financial products:


N/A

Nature of relevant interest:


N/A

For that relevant interest,-


Number held in class:


N/A

Current registered holder(s):


N/A

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

1989972
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,-


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: 2 March 2018

Name and title of authorised person:

Scott Weenink

Company Secretary

---

1989971





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:

Auckland International Airport

Limited

Date this disclosure made: 2 March 2018

Date of last disclosure: 24 October 2017

Director or senior manager giving disclosure

Full name(s): Michelle Lee Guthrie

Name of listed issuer:

Auckland International Airport

Limited (AIAL)

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 in AIAL

Nature of the affected relevant interest(s):

Legal and beneficial ownership

of ordinary shares in AIAL

For that relevant interest-


Number held in class before acquisition or disposal: 7,434

Number held in class after acquisition or disposal: 8,322

Current registered holder(s):

Unknown (on market

acquisition)

Registered holder(s) once transfers are registered: Michelle Lee Guthrie

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

1989971
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:

1

Details of transactions requiring disclosure


Date of transaction:


23 February 2018

Nature of transaction:


On market acquisition of shares

in accordance with the terms of

the AIAL Directors’ Share

Purchase Plan

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:

$5,745.35

Number of financial products to which the transaction related:


888

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

Summary of other relevant interests after acquisition or disposal


Class of quoted financial products:


N/A

Nature of relevant interest:


N/A

For that relevant interest,-


Number held in class:


N/A

Current registered holder(s):


N/A

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

1989971
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,-


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: 2 March 2018

Name and title of authorised person:

Scott Weenink

Company Secretary

---

1989961





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:

Auckland International Airport

Limited

Date this disclosure made: 2 March 2018

Date of last disclosure: N/A

Director or senior manager giving disclosure

Full name(s): Julia Cecile Hoare

Name of listed issuer:

Auckland International Airport

Limited (AIAL)

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 in AIAL

Nature of the affected relevant interest(s):

Legal and beneficial ownership

of ordinary shares in AIAL

For that relevant interest-


Number held in class before acquisition or disposal: 0

Number held in class after acquisition or disposal: 448

Current registered holder(s):

Unknown (on market

acquisition)

Registered holder(s) once transfers are registered: Julia Cecile Hoare

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

1989961
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:

1

Details of transactions requiring disclosure


Date of transaction:


23 February 2018

Nature of transaction:


On market acquisition of shares

in accordance with the terms of

the AIAL Directors’ Share

Purchase Plan

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:

$2,903.51

Number of financial products to which the transaction related:


448

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

Summary of other relevant interests after acquisition or disposal


Class of quoted financial products:


N/A

Nature of relevant interest:


N/A

For that relevant interest,-


Number held in class:


N/A

Current registered holder(s):


N/A

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

1989961
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,-


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: 2 March 2018

Name and title of authorised person:

Scott Weenink

Company Secretary

---

1989961





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:

Auckland International Airport

Limited

Date this disclosure made: 2 March 2018

Date of last disclosure: 24 October 2017

Director or senior manager giving disclosure

Full name(s): James Bruce Miller

Name of listed issuer:

Auckland International Airport

Limited (AIAL)

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 in AIAL

Nature of the affected relevant interest(s):

Legal and beneficial ownership

of ordinary shares in AIAL

For that relevant interest-


Number held in class before acquisition or disposal: 16,330

Number held in class after acquisition or disposal: 17,218

Current registered holder(s):

Unknown (on market

acquisition)

Registered holder(s) once transfers are registered: James Bruce Miller

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

1989961
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:

1

Details of transactions requiring disclosure


Date of transaction:


23 February 2018

Nature of transaction:


On market acquisition of shares

in accordance with the terms of

the AIAL Directors’ Share

Purchase Plan

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:

$5,745.35

Number of financial products to which the transaction related:


888

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

Summary of other relevant interests after acquisition or disposal


Class of quoted financial products:


N/A

Nature of relevant interest:


N/A

For that relevant interest,-


Number held in class:


N/A

Current registered holder(s):


N/A

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

1989961
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,-


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: 2 March 2018

Name and title of authorised person:

Scott Weenink

Company Secretary

---

2524268





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:

Auckland International Airport

Limited

Date this disclosure made: 2 March 2018

Date of last disclosure: 4 September 2017

Director or senior manager giving disclosure

Full name(s): Justine Bronwyn Gay Smyth

Name of listed issuer:

Auckland International Airport

Limited (AIAL)

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 in AIAL

Nature of the affected relevant interest(s):

Legal and beneficial ownership

of ordinary shares in AIAL

For that relevant interest-


Number held in class before acquisition or disposal: 11,246

Number held in class after acquisition or disposal: 12,134

Current registered holder(s):

Unknown (on market

acquisition)

Registered holder(s) once transfers are registered: Justine Bronwyn Gay Smyth

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

2524268
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:

1

Details of transactions requiring disclosure


Date of transaction:


23 February 2018

Nature of transaction:


On market acquisition of shares

in accordance with the terms of

the AIAL Directors’ Share

Purchase Plan

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:

$5,745.35

Number of financial products to which the transaction related:


888

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

Summary of other relevant interests after acquisition or disposal


Class of quoted financial products:


Ordinary shares in AIAL

Nature of relevant interest:


Beneficial ownership of ordinary

shares in AIAL

For that relevant interest,-


Number held in class:


94,176 ordinary shares

Current registered holder(s):


Justine Smyth, Paul Lockey

and Alison Gerry in their

capacity as trustees of the PJ

Trust

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

2524268
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,-


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: 2 March 2018

Name and title of authorised person:

Scott Weenink

Company Secretary

---

1989918





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:

Auckland International Airport

Limited

Date this disclosure made: 2 March 2018

Date of last disclosure: 24 October 2018

Director or senior manager giving disclosure

Full name(s): Christine Elizabeth Spring

Name of listed issuer:

Auckland International Airport

Limited (AIAL)

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 in AIAL

Nature of the affected relevant interest(s):

Legal and beneficial ownership

of ordinary shares in AIAL

For that relevant interest-


Number held in class before acquisition or disposal: 4,782

Number held in class after acquisition or disposal: 5,670

Current registered holder(s):

Unknown (on market

acquisition)

Registered holder(s) once transfers are registered: Christine Elizabeth Spring

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

1989918
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:

1

Details of transactions requiring disclosure


Date of transaction:


23 February 2018

Nature of transaction:


On market acquisition of shares

in accordance with the terms of

the AIAL Directors’ Share

Purchase Plan

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:

$5,745.35

Number of financial products to which the transaction related:


888

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

Summary of other relevant interests after acquisition or disposal


Class of quoted financial products:


N/A

Nature of relevant interest:


N/A

For that relevant interest,-


Number held in class:


N/A

Current registered holder(s):


N/A

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

1989918
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,-


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: 2 March 2018

Name and title of authorised person:

Scott Weenink

Company Secretary

---

1989990





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:

Auckland International Airport

Limited

Date this disclosure made: 2 March 2018

Date of last disclosure: 4 September 2017

Director or senior manager giving disclosure

Full name(s): Dr Patrick Clifford Strange

Name of listed issuer:

Auckland International Airport

Limited (AIAL)

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 in AIAL

Nature of the affected relevant interest(s):

Legal and beneficial ownership

of ordinary shares in AIAL

For that relevant interest-


Number held in class before acquisition or disposal: 2,747

Number held in class after acquisition or disposal: 3,635

Current registered holder(s):

Unknown (on market

acquisition)

Registered holder(s) once transfers are registered: Dr Patrick Clifford Strange

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

1989990
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:

1

Details of transactions requiring disclosure


Date of transaction:


23 February 2018

Nature of transaction:


On market acquisition of shares

in accordance with the terms of

the AIAL Directors’ Share

Purchase Plan

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:

$5,745.35

Number of financial products to which the transaction related:


888

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

Summary of other relevant interests after acquisition or disposal


Class of quoted financial products:


Ordinary shares in AIAL

Nature of relevant interest:


Beneficial ownership of ordinary

shares in AIAL

For that relevant interest,-


Number held in class:


10,000 ordinary shares

Current registered holder(s):


Patrick Clifford Strange and

Pravir Atindra Tesiram

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

1989990
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,-


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: 2 March 2018

Name and title of authorised person:

Scott Weenink

Company Secretary

---

2279827





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:

Auckland International Airport

Limited

Date this disclosure made: 2 March 2018

Date of last disclosure: 24 October 2017

Director or senior manager giving disclosure

Full name(s): Sir Henry van der Heyden

Name of listed issuer:

Auckland International Airport

Limited (AIAL)

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 in AIAL

Nature of the affected relevant interest(s):

Legal and beneficial ownership

of ordinary shares in AIAL

For that relevant interest-


Number held in class before acquisition or disposal: 24,861

Number held in class after acquisition or disposal: 26,763

Current registered holder(s):

Unknown (on market

acquisition)

Registered holder(s) once transfers are registered: Sir Henry van der Heyden

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

2279827
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:

1

Details of transactions requiring disclosure


Date of transaction:


23 February 2018

Nature of transaction:


On market acquisition of shares

in accordance with the terms of

the AIAL Directors’ Share

Purchase Plan

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:

$12,294.50

Number of financial products to which the transaction related:


1,902

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

Summary of other relevant interests after acquisition or disposal


Class of quoted financial products:


N/A

Nature of relevant interest:


N/A

For that relevant interest,-


Number held in class:


N/A

Current registered holder(s):


N/A

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

2279827
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,-


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: 2 March 2018

Name and title of authorised person:

Scott Weenink

Company Secretary

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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