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:
Comvita Limited
Date this disclosure made:
20-Dec-18
Date of last disclosure:
26-Oct-18
Director or senior manager giving disclosure
Full name(s):
Brett Donald Hewlett
Name of listed issuer:
Comvita Limited
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
Nature of the affected relevant interest(s):Brett Donald Hewlett - registered holder
For that relevant interest-
Number held in class before acquisition or disposal:Brett Donald Hewlett - 60,490 quoted ordinary
shares
Start Scheme A/C - 13,531
Hewlett Investment Fund Trust - 300,268 quoted
ordinary shares and 64,375 not quoted ordinary
shares partly paid
Number held in class after acquisition or disposal:Brett Donald Hewlett - 60,490 quoted ordinary
shares
Start Scheme A/C - 13,531
Hewlett Investment Fund Trust - 310,889 quoted
ordinary shares and 15,625 not quoted ordinary
shares partly paid
Current registered holder(s):Start Scheme A/C - Brett Donald Hewlett and
Rhonda Hewlett
Hewlett Investment Fund Trust - Brett Donald
Hewlett, Rhonda Hewlett and YRW Trustees
2005 Limited
Registered holder(s) once transfers are registered:
Same as current registered holders
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
3
Details of transactions requiring disclosure-
Date of transaction:
Various
Nature of transaction: Purchase of 33,125 shares through Executive
Share Scheme, 22,504 shares sold on market.
15,625 partly paid shares forefeited as the share
price hurdles were not met
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:
Purchase - $121,568.75
Disposal - $121,566.85
Forfeiture - $156.25
Number of financial products to which the transaction related: 1
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
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:
20-Dec-18
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:
Comvita Limited
Date this disclosure made:
20-Dec-18
Date of last disclosure:
26-Oct-18
Director or senior manager giving disclosure
Full name(s):
Scott Philip Coulter
Name of listed issuer:
Comvita Limited
Name of related body corporate (if applicable):
n/a
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:
Ordinary Shares
Nature of the affected relevant interest(s):Scott Philip Coulter - registered holder
Craigs Start Scheme A/C - registered holder
SKPR Holdings Limited - power to exercise,
right to vote and power to acquire or dispose
of the product
For that relevant interest-
Number held in class before acquisition or disposal:Scott Philip Coulter - 114,008
Craigs Start Scheme A/C - 97,393
SKPR Holdings Limited - 175,510
Number held in class after acquisition or disposal:Scott Philip Coulter - 120,821
Craigs Start Scheme A/C - 97,393
SKPR Holdings Limited - 175,510
Current registered holder(s):Scott Philip Coulter
Craigs Start Scheme A/C
SKPR Holdings Limited
Registered holder(s) once transfers are registered:
Same as current registered holders
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
3
Details of transactions requiring disclosure-
Date of transaction:
Various
Nature of transaction: Purchase of 18,750 shares through Executive
Share Scheme, 12,578 shares sold on market.
Purchase of 641 shares through the Employee
Share Scheme
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:
Purchase through Executive Share Scheme
$68,812.50
Disposal - $67,968.36
Purchase through Employee Share Scheme
$2,339.65
Number of financial products to which the transaction related: 1
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
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:
20-Dec-18
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:
Comvita Limited
Date this disclosure made:
20-Dec-18
Date of last disclosure:
12-Dec-18
Director or senior manager giving disclosure
Full name(s):
Colin Trevor Baskin
Name of listed issuer:
Comvita Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:Chief Supply Chain Officer
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):
Registered holder
For that relevant interest-
Number held in class before acquisition or disposal:
48,372
Number held in class after acquisition or disposal:
50,380
Current registered holder(s):
Colin Trevor Baskin
Registered holder(s) once transfers are registered:
Colin Trevor Baskin
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:
Various
Nature of transaction: Purchase of 6,118 shares through Executive
Share Scheme, 4,110 shares sold on market.
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:
Purchase - $22,453.06
Disposal - $22,207.64
Number of financial products to which the transaction related: 1
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
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:
20-Dec-18
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:
Comvita Limited
Date this disclosure made:
20-Dec-18
Date of last disclosure:
8-Dec-17
Director or senior manager giving disclosure
Full name(s):
Simon James Pothecary
Name of listed issuer:
Comvita Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Chief Sales Officer
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):
Registered holder
For that relevant interest-
Number held in class before acquisition or disposal:
79,005
Number held in class after acquisition or disposal:
81,405
Current registered holder(s):
Simon James Pothecary
Registered holder(s) once transfers are registered:
Simon James Pothecary
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:
Various
Nature of transaction: Purchase of 7,500 shares through Executive
Share Scheme, 5,100 shares sold on market.
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:
Purchase - $27,525.00
Disposal - $27,540.03
Number of financial products to which the transaction related: 1
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
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:
20-Dec-18
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.