AIA – NZX Disclosure Notices – SPP
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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