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:
14-Apr-20
Date of last disclosure:
26-Jun-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):1) Legal Ownership and Beneficial Interest
2) Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:1) 594,840
2) 23,209
Number held in class after acquisition or disposal:1) 594,840
2) 27,425
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:Kirk Senior
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One (1)
Details of transactions requiring disclosure-
Date of transaction:
14-Apr-20
Nature of transaction: Issue of 4,216 ordinary shares in VGL under tranche 3 of the 2018 grant
of VGL'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 Executive Director.
Number of financial products to which the transaction related: 4,216
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:
1) Legal Ownership and Beneficial Interest
2) Registered holder and beneficial owner
For that relevant interest,-
Number held in class:622,265
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:
21-Apr-20
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:
14-Apr-20
Date of last disclosure:
3-Sep-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):1) Registered holder and beneficial owner
2) Registered holder and beneficial owner jointly with Wendy Anne
Thorpe
For that relevant interest-
Number held in class before acquisition or disposal:1) 672670
2) 94,090
Number held in class after acquisition or disposal:1) 829,885
2) 94,090
Current registered holder(s):
N/A
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: Two (2)
Details of transactions requiring disclosure-
Date of transaction:
(1) 14 April 2020 (7,215)
(2) 14 April 2020 (150,000)
Nature of transaction: (1) Issue of 7,215 ordinary shares in VGL under tranche 3 of the 2018
grant of VGL's Long Term Incentive Scheme.
(2) Issue of 150,000 ordinary shares in VGL under VGL's CEO
Retention 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: 157,215
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:
1) Registered holder and beneficial owner
2) Registered holder and beneficial owner jointly with Wendy Anne
Thorpe
For that relevant interest,-
Number held in class:923,975
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:
21-Apr-20
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:
14-Apr-20
Date of last disclosure:
26-Jun-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:
392,111
Number held in class after acquisition or disposal:
395,467
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 (1)
Details of transactions requiring disclosure-
Date of transaction:
14-Apr-20
Nature of transaction: Issue of 3,356 ordinary shares in VGL under tranche 3 of the 2018 grant
of VGL'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 Chief Executive of Vista Entertainment Solutions Limited.
Number of financial products to which the transaction related: 3,356
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:395,467
Current registered holder(s):
Leon Newnham
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:
21-Apr-20
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:
14-Apr-20
Date of last disclosure:
29-Aug-19
Director or senior manager giving disclosure
Full name(s):
William Palmer
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 - Movio 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):1. Holder; and
2. Power to control the exercise of voting rights attached to the ordinary
shares as a director of WASPP Corporation Limited and beneficial
owner of the ordinary shares as a beneficiary of the Empire Trust.
For that relevant interest-
Number held in class before acquisition or disposal:
289,199
Number held in class after acquisition or disposal:
291,782
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:William Palmer and WASPP Corporation Limited.
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One (1)
Details of transactions requiring disclosure-
Date of transaction:
14-Apr-20
Nature of transaction: Issue of 2,583 ordinary shares in VGL under tranche 3 of the 2018 grant
of VGL'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 Chief Executive of Movio Limited.
Number of financial products to which the transaction related: 2,583
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:
1. Holder; and
2. Power to control the exercise of voting rights attached to the ordinary
shares as a director of WASPP Corporation Limited and beneficial
owner of the ordinary shares as a beneficiary of the Empire Trust.
For that relevant interest,-
Number held in class:291,782
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:
21-Apr-20
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:
14-Apr-20
Date of last disclosure:
26-Jun-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:
9,322
Number held in class after acquisition or disposal:
10,970
Current registered holder(s):
N/A
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 (1)
Details of transactions requiring disclosure-
Date of transaction:
14-Apr-20
Nature of transaction: Issue of 1,648 ordinary shares in VGL under tranche 3 of the 2018 grant
of VGL'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 CPO.
Number of financial products to which the transaction related: 1,648
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:10,970
Current registered holder(s):
Evan Bateup
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:
21-Apr-20
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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