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:
Vista Group International Limited (VGL)
Date this disclosure made:
8-Apr-19
Date of last disclosure:
28-Feb-19
Director or senior manager giving disclosure
Full name(s):
Kirk Senior
Name of listed issuer:
Vista Group International Limited (VGL)
Name of related body corporate (if applicable):Kirk Senior Pty Limited
Position held in listed issuer:Executive Director - Chairman
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):
Legal Ownership and Beneficial Interest
For that relevant interest-
Number held in class before acquisition or disposal:
594,840
Number held in class after acquisition or disposal:
610,660
Current registered holder(s):Kirk Senior Pty Limited
Registered holder(s) once transfers are registered:Kirk Senior Pty Limited
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction:2-Apr-19
Nature of transaction: Issue of 15,820 ordinary shares under Vista's Long Term
Incentive Scheme. Comprising the issue of 7,388 ordinary
shares under tranche one of the 2017 grant, and 8,432 under
tranches one and two of the 2018 grant, of Vista's Long Term
Incentive Scheme.
Name of any other party or parties to the transaction (if known):
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:
Services as Executive Director.
Number of financial products to which the transaction related: 15,820
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 aquired or disposed of during a closed period:N/A
Whether prior written clearance was provided to allow the aquisition 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:
Ordinary shares
Nature of relevant interest:Legal Ownership and Beneficial Interest
For that relevant interest,-
Number held in class:610,660
Current registered holder(s):
Cerification
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:
8-Apr-19
Name and title of authorised person:
Kelvin Preston - General Counsel
---
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:
Vista Group International Limited (VGL)
Date this disclosure made:
8-Apr-19
Date of last disclosure:
12-Mar-19
Director or senior manager giving disclosure
Full name(s):
Kimbal Harrison Riley
Name of listed issuer:
Vista Group International Limited (VGL)
Name of related body corporate (if applicable):N/A
Position held in listed issuer:CEO
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 and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
500,000
Number held in class after acquisition or disposal:
591,570
Current registered holder(s):
Registered holder(s) once transfers are registered:
Kimbal Harrison Riley
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction:2-Apr-19
Nature of transaction: Issue of 91,570 ordinary shares under Vista's Long Term
Incentive Scheme. Comprising the issue of 71,951 ordinary
shares under tranche two of the 2016 grant, 5,189 ordinary
shares under tranche one of the 2017 grant, and 14,430
ordinary shares under tranches one and two of the 2018
grant, of Vista's Long Term Incentive 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:
Services as CEO.
Number of financial products to which the transaction related: 91,570
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 aquired or disposed of during a closed period:N/A
Whether prior written clearance was provided to allow the aquisition 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:
Ordinary shares
Nature of relevant interest:Registered holder and beneficial owner
For that relevant interest,-
Number held in class:591,570
Current registered holder(s):
Cerification
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:
8-Apr-19
Name and title of authorised person:
Kelvin Preston - General Counsel
---
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: Vista Group International Limited (VGL)
Date this disclosure made:8-Apr-19
Date of last disclosure: 22-Nov-18
Director or senior manager giving disclosure
Full name(s):Rodney James Hyde
Name of listed issuer:Vista Group International Limited (VGL)
Name of related body corporate (if applicable):N/A
Position held in listed issuer:CFO
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 and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:0
Number held in class after acquisition or disposal:82,470
Current registered holder(s):
Registered holder(s) once transfers are registered:Rodney James Hyde
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction:2-Apr-19
Nature of transaction: Issue of 82,470 ordinary shares under Vista's Long Term
Incentive Scheme. Comprising the issue of 71,797 ordinary
shares under tranche two of the 2016 grant, 5,329 ordinary
shares under tranche one of the 2017 grant, and 5,344
ordinary shares under tranches one and two of the 2018
grant, of Vista's Long Term Incentive 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:
Services as CFO
Number of financial products to which the transaction related: 82,470
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 aquired or disposed of during a closed period:N/A
Whether prior written clearance was provided to allow the aquisition 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:
Ordinary shares
Nature of relevant interest:Registered holder and beneficial owner
For that relevant interest,-
Number held in class:82,470
Current registered holder(s):
Cerification
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:8-Apr-19
Name and title of authorised person:Kelvin Preston - General Counsel
---
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:
Vista Group International Limited (VGL)
Date this disclosure made:
8-Apr-19
Date of last disclosure:
1-May-18
Director or senior manager giving disclosure
Full name(s):
Derek Geoffrey Forbes
Name of listed issuer:
Vista Group International Limited (VGL)
Name of related body corporate (if applicable):N/A
Position held in listed issuer:COO
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 and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
110,153
Number held in class after acquisition or disposal:
136,569
Current registered holder(s):
Registered holder(s) once transfers are registered:
Derek Geoffrey Forbes
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction:2-Apr-19
Nature of transaction: Issue of 26,416 ordinary shares under Vista's Long Term
Incentive Scheme. Comprising the issue of 12,452 ordinary
shares under tranche two of the 2016 grant, 6,864 ordinary
shares under tranche one of the 2017 grant, and 7,100
ordinary shares under tranches one and two of the 2018
grant, of Vista's Long Term Incentive 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:
Services as COO.
Number of financial products to which the transaction related: 26,416
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 aquired or disposed of during a closed period:N/A
Whether prior written clearance was provided to allow the aquisition 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:
Ordinary shares
Nature of relevant interest:Registered holder and beneficial owner
For that relevant interest,-
Number held in class:136,569
Current registered holder(s):
Cerification
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:
8-Apr-19
Name and title of authorised person:
Kelvin Preston - General Counsel
---
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:
Vista Group International Limited (VGL)
Date this disclosure made:
8-Apr-19
Date of last disclosure:
N/A
Director or senior manager giving disclosure
Full name(s):
Leon Newnham
Name of listed issuer:
Vista Group International Limited (VGL)
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive - Vista Entertainment Solutions Limited
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 and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
450,462
Number held in class after acquisition or disposal:
486,881
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Leon Newnham
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction:2-Apr-19
Nature of transaction: Issue of 36,419 ordinary shares under Vista's Long Term
Incentive Scheme. Comprising the issue of 24,478 ordinary
shares under tranche two of the 2016 grant, 5,229 ordinary
shares under tranche one of the 2017 grant, and 6,712
ordinary shares under tranches one and two of the 2018
grant, of Vista's Long Term Incentive Scheme.
Name of any other party or parties to the transaction (if known):
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:
Services as Chief Executive of Vista Entertainment Solutions
Limited.
Number of financial products to which the transaction related: 36,419
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 aquired or disposed of during a closed period:N/A
Whether prior written clearance was provided to allow the aquisition 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:
Ordinary shares
Nature of relevant interest:Registered holder and beneficial owner
For that relevant interest,-
Number held in class:486,881
Current registered holder(s):
Cerification
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:
8-Apr-19
Name and title of authorised person:
Kelvin Preston - General Counsel
---
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:
Vista Group International Limited (VGL)
Date this disclosure made:
8-Apr-19
Date of last disclosure:
N/A
Director or senior manager giving disclosure
Full name(s):
Evan Bateup
Name of listed issuer:
Vista Group International Limited (VGL)
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief People Officer (CPO)
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 and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
0
Number held in class after acquisition or disposal:
6,309
Current registered holder(s):
Registered holder(s) once transfers are registered:
Evan Bateup
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction:2-Apr-19
Nature of transaction: Issue of 6,309 ordinary shares under Vista's Long Term
Incentive Scheme. Comprising the issue of 3,013 ordinary
shares under tranche one of the 2017 grant, and 3,296
ordinary shares under tranches one and two of the 2018
grant, of Vista's Long Term Incentive Scheme.
Name of any other party or parties to the transaction (if known):
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:
Services as CPO
Number of financial products to which the transaction related: 6,309
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 aquired or disposed of during a closed period:N/A
Whether prior written clearance was provided to allow the aquisition 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:
Ordinary shares
Nature of relevant interest:Registered holder and beneficial owner
For that relevant interest,-
Number held in class:6,309
Current registered holder(s):
Cerification
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:
8-Apr-19
Name and title of authorised person:
Kelvin Preston - General Counsel
---
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:
Vista Group International Limited (VGL)
Date this disclosure made:
8-Apr-19
Date of last disclosure:
N/A
Director or senior manager giving disclosure
Full name(s):
Kelvin Preston
Name of listed issuer:
Vista Group International Limited (VGL)
Name of related body corporate (if applicable):N/A
Position held in listed issuer:General Counsel
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 and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
0
Number held in class after acquisition or disposal:
1,337
Current registered holder(s):
Registered holder(s) once transfers are registered:
Kelvin Preston
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Two
Details of transactions requiring disclosure-
Date of transaction:4/09/2018 & 21/11/2018
Nature of transaction: Acquisition of ordinary shares on-market prior to
becoming a senior manager of VGL.
Name of any other party or parties to the transaction (if known):
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:
$5,026.35
Number of financial products to which the transaction related: 1,337
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 aquired or disposed of during a closed period:N/A
Whether prior written clearance was provided to allow the aquisition 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:
Ordinary shares
Nature of relevant interest:Registered holder and beneficial owner
For that relevant interest,-
Number held in class:1,337
Current registered holder(s):
Cerification
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:
8-Apr-19
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
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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