Argosy Property Limited logo

Ongoing Disclosure Notices

Insider Disclosure28 June 2018ARGReal Estate

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.

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.

  • KPG — Kiwi Property: D&O Ongoing Disclosures – Multiple
    2018-05-14

    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: 14-May-18 Date of last disc…”

  • KPG — Kiwi Property: D&O Ongoing Disclosures – Multiple
    2018-05-01

    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: 1-May-18 Date of last discl…”

  • KPG — Kiwi Property: Ongoing disclosure notice – multiple
    2018-06-06

    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: 6-Jun-18 Date of last discl…”