Ongoing Disclosure Notices
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:
Argosy Property Limited
Date this disclosure made:
28-Jun-18
Date of last disclosure:
Director or senior manager giving disclosure
Full name(s):
David Lyle Fraser
Name of listed issuer:
Argosy Property Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Fully paid ordinary shares
(a) Expired performance share rights
(issued with effect from 1 April 2015)
(b) Grant of beneficial interest in
performance share rights to acquire
ordinary shares subject to the
achievement of certain performance
hurdles in accordance with the terms of
Argosy's long term incentive plan
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 320,483 performance share rights
(before expiry of PSRs)
(b) 218,271 performance share rights
before acquisition of new PSRs (but after
expiry of PSRs referred to in (a))
Number held in class after acquisition or disposal:
(a) 218,271 performance share rights after
expiry of PSRs (but before issue of new
PSRs referred to in (b))
(b) 352,439 performance share rights
(after issue of new PSRs)
Current registered holder(s):
David Lyle Fraser
Registered holder(s) once transfers are registered:
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):
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
underlying financial products:
For that derivative,-
Parties to the derivative:
Nature of the affected relevant interest(s):
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: 2
Details of transactions requiring disclosure-
(a) 27 June 2018
(b) 27 June 2018
Nature of transaction:
(a) Expiry of performance share rights
(b) Grant of performance share rights
Name of any other party or parties to the transaction (if known):
(a) Nil
(b) Nil
Number of financial products to which the transaction related:
(a) 102,212 performance share rights
(b) 134,168 perforamnce share rights
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:
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
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
Date of transaction:
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:
Signature of person authorised to sign on behalf of director or officer:
Date of signature:28-Jun-18
Name and title of authorised person:David Snelling, Company Secretary
Notes
Use this form to disclose all the acquisitions 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 acquisition or disposal disclosed in this
notice if the acquisitions 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 acquisition or disposal
disclosed in this notice.
---
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:
Argosy Property Limited
Date this disclosure made:
28-Jun-18
Date of last disclosure:
Director or senior manager giving disclosure
Full name(s):
Peter Donald Mence
Name of listed issuer:
Argosy Property Limited
Name of related body corporate (if applicable):
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:
Fully paid ordinary shares
(a) Expired performance share rights
(issued with effect from 1 April 2015)
Nature of the affected relevant interest(s):
(b) Grant of beneficial interest in
performance share rights to acquire
ordinary shares subject to the
achievement of certain performance
hurdles in accordance with the terms of
Argosy's long term incentive plan
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 548,674 performance share rights
(before expiry of PSRs)
(b) 371,683 performance share rights
before acquisition of new PSRs (but after
expiry of PSRs referred to in (a))
Number held in class after acquisition or disposal:
(a) 371,683 performance share rights
after expiry of PSRs (but before issue of
new PSRs referred to in (b))
(b) 610,204 performance share rights
(after issue of new PSRs)
Current registered holder(s):
Peter Donald Mence
Registered holder(s) once transfers are registered:
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):
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
underlying 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: 2
Details of transactions requiring disclosure-
Date of transaction:(a) 27 June 2018
(b) 27 June 2018
Nature of transaction:
(a) Expiry of performance share rights
(b) Grant of performance share rights
Name of any other party or parties to the transaction (if known):
(a) Nil
(b) Nil
Number of financial products to which the transaction related: (a) 176,991
(b) 238,521
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:(a) No
(b) 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:
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
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
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:
Signature of person authorised to sign on behalf of director or officer:
Date of signature:28-Jun-18
Name and title of authorised person:David Snelling, Company Secretary
Notes
Use this form to disclose all the acquisitions 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 acquisition or disposal disclosed in this
notice if the acquisitions 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 acquisition 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.
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