Notification of Allotment of Securities
Spark New Zealand Limited ARBN 050 611 277
Spark City, 167 Victoria Street West, Private Bag 92028, Auckland, New Zealand
STOCK EXCHANGE ANNOUNCEMENT
19 September 2018
NOTIFICATION OF ALLOTMENT OF SECURITIES
For the purposes of Listing Rule 7.12.1 of the NZX Main Board Listing Rules, Spark New
Zealand Limited (Spark NZ) advises that the following securities have been issued
pursuant to its CEO Performance Equity Scheme:
7.12.1
a) Class of Security
Redeemable ordinary shares
ISIN N/A
b) Number of Securities issued
99,058
c) Issue price
$3.9667
d) Payment terms
Cash payment
e) Amount paid up
In full
f) The principal terms of securities
Unlisted redeemable ordinary shares having
the same rights and terms as existing ordinary
shares in Spark NZ, except that they are
redeemable by Spark NZ in certain
circumstances within 2 years of the issue date.
The terms of the CEO Performance Equity
Scheme are described in Spark NZ’s
Environment, Social & Governance Report for
the year ended 30 June 2018
g) Percentage of total Class of Securities
issued
51.89%
h) Reason for issue Issue of shares under the CEO Performance
Equity Scheme
i) Authority for issue
Shareholders resolution dated 6 November
2015 and Board resolution dated 21 August
2018
j) Terms of issue
The shares cannot be transferred (and are
redeemable by Spark NZ in certain
circumstances) for a period of 2 years. After
the 2 year period, the shares reclassify into
quoted ordinary shares in Spark NZ
k) Total number of Securities of Class after
issue
191,016
l) Treasury Stock
N/A
m) Date of issue 19 September 2018
Yours faithfully
Justine Gunn
Acting 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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