Scott Technology Limited logo

Directors Interests – Hopkins

Insider/Shareholder Notice28 December 2018SCTIndustrials

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:

Scott Technology Limited

Date this disclosure made:

28 December 2018

Date of last disclosure:

30 November 2018

Director or senior manager giving disclosure

Full name(s):

Christopher Charles

Hopkins

Name of listed issuer:

Scott Technology Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Chief Executive &

Managing 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):

Associated person (Denise

Fae Hopkins); and

beneficially held (CC

Hopkins & Our Planit Ltd)

For that relevant interest-

Number held in class before acquisition or disposal:

Denise Fae Hopkins

(114,441 shares);

Christopher Charles

Hopkins (35,324 shares);

Our Planit Limited (21,709

shares)

Number held in class after acquisition or disposal:

Denise Fae Hopkins

(114,441 shares);

Christopher Charles

Hopkins (43,324 shares);

Our Planit Limited (21,709

shares)

Current registered holder(s):

Denise Fae Hopkins;

Christopher Charles

Hopkins; Our Planit Limited

Registered holder(s) once transfers are registered:

Denise Fae Hopkins;

Christopher Charles

Hopkins; Our Planit Limited

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: 1

Details of transactions requiring disclosure-

Date of transaction:

27 December 2018

Nature of transaction:

On market purchase of

8,000 shares by CC

Hopkins

Name of any other party or parties to the transaction (if known):

Unknown - on market

purchase

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:

$21,200 ($2.65 per share)

Number of financial products to which the transaction related: 8,000 shares

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

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

28 December 2018

Name and title of authorised person:

Gregory William Chiles,

Chief Financial Officer

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.

  • SDL — Solution Dynamics Limited: D&O Disclosure Notice – Chris Veale
    2019-03-20

    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: Solution Dynamics Limited Date this disclosure made: 18-Mar-19 Date of last disclo…”

  • THL — Tourism Holdings Limited: D&O Ongoing Disclosures – Multiple
    2018-10-16

    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: Tourism Holdings Limited Date this disclosure made: 17 October 2018 Date of last d…”

  • SDL — Solution Dynamics Limited: D&O Disclosure Notice – Chris Veale
    2019-03-11

    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: Solution Dynamics Limited Date this disclosure made: 11/03/2019 Date of last discl…”