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:
26-Jun-19
Date of last disclosure:
8-Apr-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:
610,660
Number held in class after acquisition or disposal:
618,049
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:26-Jun-19
Nature of transaction: Issue of 7,389 ordinary shares under tranche one of the 2017
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: 7,389
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:618,049
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:
26-Jun-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:
26-Jun-19
Date of last disclosure:
16-May-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:
741,570
Number held in class after acquisition or disposal:
746,760
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:26-Jun-19
Nature of transaction: Issue of 5,190 ordinary shares under tranche one of the
2017 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: 5,190
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:746,760
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:
26-Jun-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:
26-Jun-19
Date of last disclosure:
8-Apr-19
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:
136,569
Number held in class after acquisition or disposal:
143,433
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:26-Jun-19
Nature of transaction: Issue of 6,864 ordinary shares under tranche one of the
2017 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: 6,864
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:143,433
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:
26-Jun-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:
26-Jun-19
Date of last disclosure:
8-Apr-19
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:
486,881
Number held in class after acquisition or disposal:
492,111
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:26-Jun-19
Nature of transaction: Issue of 5,230 ordinary shares under tranche one of the 2017
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: 5,230
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:492,111
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:
26-Jun-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:
26-Jun-19
Date of last disclosure:
8-Apr-19
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:
6,309
Number held in class after acquisition or disposal:
9,322
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:26-Jun-19
Nature of transaction: Issue of 3,013 ordinary shares under tranche one of the
2017 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: 3,013
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:9,322
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:
26-Jun-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:26-Jun-19
Date of last disclosure: 17-Apr-19
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 (to 15 May 2019)
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:32,470
Number held in class after acquisition or disposal:37,800
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:26-Jun-19
Nature of transaction: Issue of 5,330 ordinary shares under tranche one of the
2017 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: 5,330
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:37,800
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:26-Jun-19
Name and title of authorised person:Kelvin Preston - General Counsel
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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