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AIA – NZX Disclosure Notices – SPP

Insider Disclosure7 May 2020AIAIndustrials

1989961





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:


Auckland International Airport Limited

Date this disclosure made:


8 May 2020

Date of last disclosure:


6 March 2020

Director or senior manager giving disclosure

Full name(s):


Mark James Binns

Name of listed issuer:


Auckland International Airport Limited

(AIAL)

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 in AIAL

Nature of the affected relevant interest(s):


Acquisition of ordinary shares in AIAL

in accordance with the terms of the

Share Purchase Plan

For that relevant interest-



Number held in class before acquisition or disposal:


13,050

Number held in class after acquisition or disposal:


17,432

Current registered holder(s):


Unknown (on market acquisition)

Registered holder(s) once transfers are registered:


Mark James Binns & Anne Louise

Binns

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:


N/A

Class of underlying financial products:


N/A

Details of affected derivative



The notional value of the derivative (if any) or the notional amount of

underlying financial products (if any):


N/A

A statement as to whether the derivative is cash settled or physically

settled:


N/A

Maturity date of the derivative (if any):


N/A

Expiry date of the derivative (if any):


N/A

The price specified in the terms of the derivative (if any):


N/A

1989961
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:


N/A

For that derivative,-



Parties to the derivative:


N/A

If the director or senior manager is not a party to the derivative, the

nature of the relevant interest in the derivative:


N/A

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:


1 May 2020

Nature of transaction:


On market acquisition of ordinary

shares in AIAL

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:


$20,420.12

Number of financial products to which the transaction related:


4,382

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:


Ordinary shares in AIAL

Nature of relevant interest:


Acquisition of legal and beneficial

ownership of ordinary shares.

For that relevant interest,-



Number held in class:


2,572


Current registered holder(s):


Mark James Binns

For a derivative relevant interest,-



Type of derivative:


N/A

Details of derivative



The notional value of the derivative (if any) or the notional amount of

underlying financial products (if any):


N/A

A statement as to whether the derivative is cash settled or physically

settled:


N/A

Maturity date of the derivative (if any):


N/A

Expiry date of the derivative (if any):


N/A

The price's specified terms (if any):


N/A

1989961
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:


N/A

For that derivative relevant interest,-


Parties to the derivative:


N/A

If the director or senior manager is not a party to the derivative, the

nature of the relevant interest in the derivative:


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:


or



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



Date of signature:


8 May 2020

Name and title of authorised person:


Morag Finch

Acting Company Secretary

---

1989961





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:


Auckland International Airport

Limited

Date this disclosure made:


8 May 2020

Date of last disclosure:


6 March 2020

Director or senior manager giving disclosure

Full name(s):


Julia Cecile Hoare

Name of listed issuer:


Auckland International Airport

Limited (AIAL)

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 in AIAL

Nature of the affected relevant interest(s):


Acquisition of legal and

beneficial ownership of ordinary

shares in AIAL pursuant to the

terms of the Share Placement

Plan

For that relevant interest-



Number held in class before acquisition or disposal:


3,502

Number held in class after acquisition or disposal:


4,678

Current registered holder(s):


Unknown (on market acquisition)

Registered holder(s) once transfers are registered:


Julia Cecile Hoare

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:


N/A

Class of underlying financial products:


N/A

Details of affected derivative



The notional value of the derivative (if any) or the notional amount of

underlying financial products (if any):


N/A

A statement as to whether the derivative is cash settled or physically

settled:


N/A

Maturity date of the derivative (if any):


N/A

Expiry date of the derivative(if any):


N/A

The price specified in the terms of the derivative (if any):


N/A

1989961
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:


N/A

For that derivative,-



Parties to the derivative:


N/A

If the director or senior manager is not a party to the derivative, the

nature of the relevant interest in the derivative:


N/A

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:


1 May 2020

Nature of transaction:


Acquisition of legal and

beneficial ownership of ordinary

shares in AIAL

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:


$5,480.16

Number of financial products to which the transaction related:


1,176

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:


N/A

Nature of relevant interest:


N/A

For that relevant interest,-



Number held in class:


N/A

Current registered holder(s):


N/A

For a derivative relevant interest,-



Type of derivative:


N/A

Details of derivative



The notional value of the derivative (if any) or the notional amount of

underlying financial products (if any):


N/A

A statement as to whether the derivative is cash settled or physically

settled:


N/A

Maturity date of the derivative (if any):


N/A

Expiry date of the derivative (if any):


N/A

1989961
The price's specified terms (if any):


N/A

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:


N/A

For that derivative relevant interest,-


Parties to the derivative:


N/A

If the director or senior manager is not a party to the derivative, the

nature of the relevant interest in the derivative:


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:


or



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



Date of signature:


8 May 2020

Name and title of authorised person:


Morag Finch

Acting Company Secretary

---

1989961





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:


Auckland International Airport

Limited

Date this disclosure made:


8 May 2020

Date of last disclosure:


6 March 2020

Director or senior manager giving disclosure

Full name(s):


Elizabeth Ann Savage

Name of listed issuer:


Auckland International Airport

Limited (AIAL)

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 in AIAL

Nature of the affected relevant interest(s):


Acquisition of ordinary shares in

AIAL in accordance with the

terms of the AIAL Share

Purchase Plan

For that relevant interest-



Number held in class before acquisition or disposal:


287

Number held in class after acquisition or disposal:


383

Current registered holder(s):


Unknown (on market acquisition)

Registered holder(s) once transfers are registered:


True North PTY Limited (as

Trustee of the True North

Investment Trust)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:


N/A

Class of underlying financial products:


N/A

Details of affected derivative



The notional value of the derivative (if any) or the notional amount of

underlying financial products (if any):


N/A

A statement as to whether the derivative is cash settled or physically

settled:


N/A

Maturity date of the derivative (if any):


N/A

Expiry date of the derivative(if any):


N/A

The price specified in the terms of the derivative (if any):


N/A

1989961
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:


N/A

For that derivative,-



Parties to the derivative:


N/A

If the director or senior manager is not a party to the derivative, the

nature of the relevant interest in the derivative:


N/A

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:


1 May 2020

Nature of transaction:


On market acquisition of ordinary

shares in AIAL

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:


$447.36

Number of financial products to which the transaction related:


96

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:


N/A

Nature of relevant interest:


N/A

For that relevant interest,-



Number held in class:


N/A

Current registered holder(s):


N/A

For a derivative relevant interest,-



Type of derivative:


N/A

Details of derivative



The notional value of the derivative (if any) or the notional amount of

underlying financial products (if any):


N/A

A statement as to whether the derivative is cash settled or physically

settled:


N/A

Maturity date of the derivative (if any):


N/A

Expiry date of the derivative (if any):


N/A

The price's specified terms (if any):


N/A

1989961
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:


N/A

For that derivative relevant interest,-


Parties to the derivative:


N/A

If the director or senior manager is not a party to the derivative, the

nature of the relevant interest in the derivative:


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:


or



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



Date of signature:


8 May 2020

Name and title of authorised person:


Morag Finch

Acting Company Secretary

---

2524268





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:


Auckland International Airport

Limited

Date this disclosure made:


8 May 2020

Date of last disclosure:


6 March 2020

Director or senior manager giving disclosure

Full name(s):


Justine Bronwyn Gay Smyth

Name of listed issuer:


Auckland International Airport

Limited (AIAL)

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 in AIAL

Nature of the affected relevant interest(s):


Acquisition of ordinary shares in

AIAL pursuant to the terms of the

Share Purchase Plan

For that relevant interest-



Number held in class before acquisition or disposal:


54,176

Number held in class after acquisition or disposal:


64,905

Current registered holder(s):


Unknown (on market acquisition)

Registered holder(s) once transfers are registered:


Paul Francis Lockey, Justine

Bronwyn Gay Smyth and Alison

Rosemary Gerry.

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:


N/A

Class of underlying financial products:


N/A

Details of affected derivative



The notional value of the derivative (if any) or the notional amount of

underlying financial products (if any):


N/A

A statement as to whether the derivative is cash settled or physically

settled:


N/A

Maturity date of the derivative (if any):


N/A

Expiry date of the derivative(if any):


N/A

The price specified in the terms of the derivative (if any):


N/A


2524268

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:


N/A

For that derivative,-



Parties to the derivative:


N/A

If the director or senior manager is not a party to the derivative, the

nature of the relevant interest in the derivative:


N/A

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:


1 May 2020

Nature of transaction:


Legal and beneficial ownership

of ordinary shares in AIAL

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:


$44,997.14

Number of financial products to which the transaction related:


10,729

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:


Ordinary shares in AIAL

Nature of relevant interest:


Legal and beneficial ownership

of ordinary shares.

For that relevant interest,-



Number held in class:


15,112


Current registered holder(s):


Justine Bronwyn Gay Smyth

For a derivative relevant interest,-



Type of derivative:


N/A

Details of derivative



The notional value of the derivative (if any) or the notional amount of

underlying financial products (if any):


N/A

A statement as to whether the derivative is cash settled or physically

settled:


N/A


2524268

Maturity date of the derivative (if any):


N/A

Expiry date of the derivative (if any):


N/A

The price's specified terms (if any):


N/A

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:


N/A

For that derivative relevant interest,-


Parties to the derivative:


N/A

If the director or senior manager is not a party to the derivative, the

nature of the relevant interest in the derivative:


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:


or



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



Date of signature:


8 May 2020

Name and title of authorised person:


Morag Finch

Acting Company Secretary

---

1989961





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:


Auckland International Airport

Limited

Date this disclosure made:


8 May 2020

Date of last disclosure:


6 March 2020

Director or senior manager giving disclosure

Full name(s):


Christine Elizabeth Spring

Name of listed issuer:


Auckland International Airport

Limited (AIAL)

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 in AIAL

Nature of the affected relevant interest(s):


Acquisition of legal and

beneficial ownership of ordinary

shares in AIAL pursuant to the

terms of the Share Purchase

Plan

For that relevant interest-



Number held in class before acquisition or disposal:


9,030

Number held in class after acquisition or disposal: 12,062

Current registered holder(s):


Unknown (on market acquisition)

Registered holder(s) once transfers are registered:


Christine Elizabeth Spring

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:


N/A

Class of underlying financial products:


N/A

Details of affected derivative



The notional value of the derivative (if any) or the notional amount of

underlying financial products (if any):


N/A

A statement as to whether the derivative is cash settled or physically

settled:


N/A

Maturity date of the derivative (if any):


N/A

Expiry date of the derivative(if any):


N/A

The price specified in the terms of the derivative (if any):


N/A

1989961
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:


N/A

For that derivative,-



Parties to the derivative:


N/A

If the director or senior manager is not a party to the derivative, the

nature of the relevant interest in the derivative:


N/A

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:


1 May 2020

Nature of transaction:


On market acquisition of ordinary

shares in AIAL

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:


$14,129.12

Number of financial products to which the transaction related:


3,032

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:


N/A

Nature of relevant interest:


N/A

For that relevant interest,-



Number held in class:


N/A

Current registered holder(s):


N/A

For a derivative relevant interest,-



Type of derivative:


N/A

Details of derivative



The notional value of the derivative (if any) or the notional amount of

underlying financial products (if any):


N/A

A statement as to whether the derivative is cash settled or physically

settled:


N/A

Maturity date of the derivative (if any):


N/A

Expiry date of the derivative (if any):


N/A

The price's specified terms (if any):


N/A

1989961
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:


N/A

For that derivative relevant interest,-


Parties to the derivative:


N/A

If the director or senior manager is not a party to the derivative, the

nature of the relevant interest in the derivative:


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:


or



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



Date of signature:


8 May 2020

Name and title of authorised person:


Morag Finch

Acting Company Secretary

---

1989961





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:


Auckland International Airport Limited

Date this disclosure made:


8 May 2020

Date of last disclosure:


6 March 2020

Director or senior manager giving disclosure

Full name(s):


Patrick Clifford Strange

Name of listed issuer:


Auckland International Airport Limited

(AIAL)

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 in AIAL

Nature of the affected relevant interest(s):


Acquisition of ordinary shares in AIAL

pursuant to the terms of the Share

Purchase Plan

For that relevant interest-



Number held in class before acquisition or disposal:


10,000

Number held in class after acquisition or disposal:


13,358

Current registered holder(s):


N/A – new issue

Registered holder(s) once transfers are registered:


Trustees of the Three Kings Trust

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:


N/A

Class of underlying financial products:


N/A

Details of affected derivative



The notional value of the derivative (if any) or the notional amount of

underlying financial products (if any):


N/A

A statement as to whether the derivative is cash settled or physically

settled:


N/A

Maturity date of the derivative (if any):


N/A

Expiry date of the derivative(if any):


N/A

The price specified in the terms of the derivative (if any):


N/A

1989961
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:


N/A

For that derivative,-



Parties to the derivative:


N/A

If the director or senior manager is not a party to the derivative, the

nature of the relevant interest in the derivative:


N/A

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:


1 May 2020

Nature of transaction:


Acquisition of legal and beneficial

ownership of ordinary shares in AIAL

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:


$15,648.28

Number of financial products to which the transaction related:


3,358 ordinary 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:


Ordinary shares in AIAL

Nature of relevant interest:


Legal and beneficial ownership

For that relevant interest,-



Number held in class:


8,464

Current registered holder(s):


Patrick Clifford Strange

For a derivative relevant interest,-



Type of derivative:


N/A

Details of derivative



The notional value of the derivative (if any) or the notional amount of

underlying financial products (if any):


N/A

A statement as to whether the derivative is cash settled or physically

settled:


N/A

Maturity date of the derivative (if any):


N/A

Expiry date of the derivative (if any):


N/A

The price's specified terms (if any):


N/A

1989961
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:


N/A

For that derivative relevant interest,-


Parties to the derivative:


N/A

If the director or senior manager is not a party to the derivative, the

nature of the relevant interest in the derivative:


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:


or



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


Date of signature:


8 May 2020

Name and title of authorised person:


Morag Finch

Acting Company Secretary

---

2051414.1





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:


Auckland International Airport

Limited

Date this disclosure made:


8 May 2020

Date of last disclosure:


19 December 2019

Director or senior manager giving disclosure

Full name(s):


Richard Joseph Te Kani Barker

Name of listed issuer:


Auckland International Airport

Limited (AIAL)

Name of related body corporate (if applicable):


N/A

Position held in listed issuer:


General Manager – Retail and

Commercial

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:


Ordinary shares in AIAL

Nature of the affected relevant interest(s):


Acquisition of ordinary shares in

AIAL pursuant to the terms of the

Share Placement Plan

For that relevant interest-



Number held in class before acquisition or disposal:


9,262

Number held in class after acquisition or disposal:


12,372

Current registered holder(s):


N/A – new issue

Registered holder(s) once transfers are registered:


Richard Joseph Te Kani Barker

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:


1 May 2020

Nature of transaction:


Acquisition of legal and beneficial

ownership of ordinary shares in

AIAL

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


N/A – on market acquisition

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:


$14,492.60

Number of financial products to which the transaction related:


3,110 ordinary shares


2051414.1

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

Summary of other relevant interests after acquisition or

disposal



Class of quoted financial products:


Ordinary shares in AIAL

Nature of relevant interest:


(a) Beneficial ownership of

ordinary shares subject to

restrictions under the Long

Term Incentive Plan (LTIP)

(b) Beneficial ownership of

ordinary shares subject to

restrictions under the Auckland

International Airport Limited

Employee Share Purchase

Scheme (ESS)

For that relevant interest,-



Number held in class:


(a) 19,648

(b) 1,200

Current registered holder(s):


(a) Pacific Custodians New

Zealand Limited as trustee of

the LTIP

(b) Mary-Liz Tuck, Barbara Lucas

and Philip Neutze as trustees

of the ESS

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:


8 May 2020

Name and title of authorised person:


Morag Finch

Acting Company Secretary

---

2047839.2





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:


Auckland International Airport

Limited

Date this disclosure made:


8 May 2020

Date of last disclosure:


17 December 2019

Director or senior manager giving disclosure

Full name(s):


Anna Cassels-Brown

Name of listed issuer:


Auckland International Airport

Limited (AIAL)

Name of related body corporate (if applicable):


N/A

Position held in listed issuer:


General Manager - Operations

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:


Ordinary shares in AIAL

Nature of the affected relevant interest(s):


Acquisition of ordinary shares in

AIAL pursuant to the terms of the

Share Placement Plan

For that relevant interest-



Number held in class before acquisition or disposal:


8,603

Number held in class after acquisition or disposal:


9,675

Current registered holder(s):


N/A – new issue

Registered holder(s) once transfers are registered:


Anna Cassels-Brown

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:


1 May 2020

Nature of transaction:


Acquisition of legal and

beneficial ownership of ordinary

shares in AIAL

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:


$4,995.52

Number of financial products to which the transaction related:


1,072 ordinary shares

2047839.2
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:


Ordinary shares in Auckland

International Airport Limited

Nature of relevant interest:


(a) Beneficial ownership of

ordinary shares subject to

restrictions under the AIAL

Long Term Incentive Plan

(LTIP)

(b) Beneficial ownership of

ordinary shares subject to

restrictions under the AIAL

Employee Share Scheme

(ESS)

For that relevant interest,-



Number held in class:


(a) 29,407

(b) 1,200

Current registered holder(s):


(a)Pacific Custodians New

Zealand Limited as trustee of

the LTIP

(b) Mary-Liz Tuck, Barbara

Lucas and Philip Neutze as

trustees of the ESS

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:


8 May 2020

Name and title of authorised person:


Morag Finch

Acting Company Secretary

---

1763042





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:


Auckland International Airport

Limited

Date this disclosure made: 8 May 2020

Date of last disclosure:


17 December 2019

Director or senior manager giving disclosure

Full name(s):


Adrian Henry Littlewood

Name of listed issuer:


Auckland International Airport

Limited (AIAL)

Name of related body corporate (if applicable):


N/A

Position held in listed issuer:


Chief Executive

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:


Ordinary shares in AIAL

Nature of the affected relevant interest(s):


Acquisition of ordinary shares in

AIAL pursuant to the terms of the

Share Placement Plan

For that relevant interest-



Number held in class before acquisition or disposal:


107,987

Number held in class after acquisition or disposal:


118,716

Current registered holder(s):


N/A – new issue

Registered holder(s) once transfers are registered:


Adrian Henry Littlewood

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:


N/A

Class of underlying financial products:


N/A

Details of affected derivative



The notional value of the derivative (if any) or the notional amount of

underlying financial products (if any):


N/A

A statement as to whether the derivative is cash settled or physically

settled:


N/A

Maturity date of the derivative (if any):


N/A

Expiry date of the derivative(if any):


N/A

The price specified in the terms of the derivative (if any):


N/A

1763042
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:


N/A

For that derivative,-



Parties to the derivative:


N/A

If the director or senior manager is not a party to the derivative, the nature

of the relevant interest in the derivative:


N/A

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:


1 May 2020

Nature of transaction:


Acquisition of legal and

beneficial ownership of ordinary

shares in AIAL

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:


$49,997.14

Number of financial products to which the transaction related:


10,729



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:


Ordinary shares in AIAL

Nature of relevant interest:


(a) Beneficial ownership of

ordinary shares subject to

restrictions under the AIAL

Long Term Incentive Plan

(LTIP)

(b) Beneficial ownership of

ordinary shares subject to

restrictions under the

Auckland International

Airport Limited Employee

Share Purchase Scheme

(ESS)

For that relevant interest,-



Number held in class:


(a) 127,854

(b) 1,200

1763042
Current registered holder(s):


(a) Pacific Custodians New

Zealand Limited as trustee of

the LTIP

(b) Mary-Liz Tuck, Barbara

Lucas and Philip Neutze as

trustees of the ESS

For a derivative relevant interest,-



Type of derivative:


N/A

Details of derivative



The notional value of the derivative (if any) or the notional amount of

underlying financial products (if any):


N/A

A statement as to whether the derivative is cash settled or physically

settled:


N/A

Maturity date of the derivative (if any):


N/A

Expiry date of the derivative (if any):


N/A

The price's specified terms (if any):


N/A

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:


N/A

For that derivative relevant interest,-


Parties to the derivative:


N/A

If the director or senior manager is not a party to the derivative, the nature

of the relevant interest in the derivative:


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:


or



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



Date of signature:


8 May 2020

Name and title of authorised person:


Morag Finch

Acting Company Secretary

---

2390540





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:


Auckland International Airport

Limited

Date this disclosure made:


8 May 2020

Date of last disclosure:


19 December 2019

Director or senior manager giving disclosure

Full name(s):


Philip Hugh Neutze

Name of listed issuer:


Auckland International Airport

Limited (AIAL)

Name of related body corporate (if applicable):


N/A

Position held in listed issuer:


Chief Financial Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:


Ordinary shares in AIAL

Nature of the affected relevant interest(s):


Acquisition of ordinary shares in

AIAL pursuant to the terms of

the Share Placement Plan

For that relevant interest-



Number held in class before acquisition or disposal:


33,002

Number held in class after acquisition or disposal:


43,731

Current registered holder(s):


N/A – new issue

Registered holder(s) once transfers are registered:


Philip Hugh Neutze

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)


Type of affected derivative:


N/A

Class of underlying financial products:


N/A

Details of affected derivative



The notional value of the derivative (if any) or the notional amount of

underlying financial products (if any):


N/A

A statement as to whether the derivative is cash settled or physically

settled:


N/A

Maturity date of the derivative (if any):


N/A

Expiry date of the derivative(if any):


N/A

The price specified in the terms of the derivative (if any):


N/A

2390540
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:


N/A

For that derivative,-



Parties to the derivative:


N/A

If the director or senior manager is not a party to the derivative, the nature

of the relevant interest in the derivative:


N/A

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:


1 May 2020

Nature of transaction:


Acquisition of legal and

beneficial ownership of ordinary

shares in AIAL

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:


$49,997.14

Number of financial products to which the transaction related:


10,729

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:


Ordinary shares in AIAL

Nature of relevant interest:


(a) Beneficial ownership of

ordinary shares subject to

restrictions under the AIAL

Long Term Incentive Plan

(LTIP)

For that relevant interest,-



Number held in class:


28,266

Current registered holder(s):


Pacific Custodians New Zealand

Limited as trustee of the LTIP

For a derivative relevant interest,-



Type of derivative:


N/A

Details of derivative



The notional value of the derivative (if any) or the notional amount of

underlying financial products (if any):


N/A

A statement as to whether the derivative is cash settled or physically

settled:


N/A

2390540
Maturity date of the derivative (if any):


N/A

Expiry date of the derivative (if any):


N/A

The price's specified terms (if any):


N/A

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:


N/A

For that derivative relevant interest,-


Parties to the derivative:


N/A

If the director or senior manager is not a party to the derivative, the nature

of the relevant interest in the derivative:


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:


or



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



Date of signature:


8 May 2020

Name and title of authorised person:


Morag Finch

Acting Company Secretary

---

1763042





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:


Auckland International Airport

Limited

Date this disclosure made:


8 May 2020

Date of last disclosure:


19 December 2019

Director or senior manager giving disclosure

Full name(s):


Mark Russell Thomson

Name of listed issuer:


Auckland International Airport

Limited (AIAL)

Name of related body corporate (if applicable):


N/A

Position held in listed issuer:


General Manager – Property

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:


Ordinary shares in AIAL

Nature of the affected relevant interest(s):


Acquisition of ordinary shares in

AIAL pursuant to the terms of the

Share Placement Plan

For that relevant interest-



Number held in class before acquisition or disposal:


3,240

Number held in class after acquisition or disposal:


4,328

Current registered holder(s):


N/A – new issue

Registered holder(s) once transfers are registered:


Trustees of the M R Thomson

Family Trust

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:


N/A

Class of underlying financial products:


N/A

Details of affected derivative



The notional value of the derivative (if any) or the notional amount of

underlying financial products (if any):


N/A

A statement as to whether the derivative is cash settled or physically

settled:


N/A

Maturity date of the derivative (if any):


N/A

Expiry date of the derivative(if any):


N/A

The price specified in the terms of the derivative (if any):


N/A

1763042
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:


N/A

For that derivative,-



Parties to the derivative:


N/A

If the director or senior manager is not a party to the derivative, the nature

of the relevant interest in the derivative:


N/A

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:


1 May 2020

Nature of transaction:


Acquisition of legal and

beneficial ownership of ordinary

shares in AIAL

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:


$5,070

Number of financial products to which the transaction related:


1,088 ordinary 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:


Ordinary shares in AIAL

Nature of relevant interest:


(a) Legal and beneficial

ownership

(b) Beneficial ownership of

ordinary shares subject to

restrictions under the AIAL

Long Term Incentive Plan

(LTIP)

For that relevant interest,-



Number held in class:


(a) 12,245

(b) 26,230

Current registered holder(s):


(a) Mark Russell Thomson

(b) Pacific Custodians New

Zealand Limited as trustee of

the LTIP

For a derivative relevant interest,-



Type of derivative:


N/A

1763042
Details of derivative



The notional value of the derivative (if any) or the notional amount of

underlying financial products (if any):


N/A

A statement as to whether the derivative is cash settled or physically

settled:


N/A

Maturity date of the derivative (if any):


N/A

Expiry date of the derivative (if any):


N/A

The price's specified terms (if any):


N/A

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:


N/A

For that derivative relevant interest,-


Parties to the derivative:


N/A

If the director or senior manager is not a party to the derivative, the nature

of the relevant interest in the derivative:


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:


or



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



Date of signature:


8 May 2020

Name and title of authorised person:


Morag Finch

Acting Company Secretary

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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