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D&O Ongoing Disclosure Notices – multiple

Insider Disclosure26 June 2020CVTIndustrials

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:

Comvita Limited

Date this disclosure made:

26-Jun-20

Date of last disclosure:

25-Jun-20

Director or senior manager giving disclosure

Full name(s):

Lucas Nicholas Elias Bunt

Name of listed issuer:

Comvita Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:Company Director

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

Class of affected quoted financial products:

Ordinary Shares

Nature of the affected relevant interest(s):- L N E Bunt and G E Bunt

For that relevant interest-

Number held in class before acquisition or disposal:- 43,490 The Bunt Family Trust

- 24,973 L N E Bunt and G E Bunt

Number held in class after acquisition or disposal:- 43,490 The Bunt Family Trust

- 26,510 L N E Bunt and G E Bunt

Current registered holder(s):- The Bunt Family Trust

- L N E Bunt and G E Bunt

Registered holder(s) once transfers are registered:Same as current registered holders

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:26-Jun-20

Nature of transaction: Purchase of ordinary shares on market

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:

Total of NZD$4,119.16 being NZD$2.68 per

security

Number of financial products to which the transaction related: 1,537

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

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:

26-Jun-20


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:

Comvita Limited

Date this disclosure made:

26-Jun-20

Date of last disclosure:

25-Jun-20

Director or senior manager giving disclosure

Full name(s):

Neil John Craig

Name of listed issuer:

Comvita Limited

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

Nature of the affected relevant interest(s):Beneficial owner of the shares

For that relevant interest-

Number held in class before acquisition or disposal:671,875 Neil John Craig - Custodial Services Ltd;

21,943 Neil John Craig - Start Scheme A/C;

100,780 Sheryl Denise Tebbutt (Partner) - Custodial Services Ltd;

33,593 Anna Beth Craig (Daughter) - Custodial Services Ltd;

591,250 Neil John Craig, Sheryl Denise Tebbutt, Sharp Tudhope

Trustee Services No 27 Ltd for Eaglesham Trust - Custodial

Services Ltd

177 Craigs Kiwisaver Scheme

Number held in class after acquisition or disposal:671,875 Neil John Craig - Custodial Services Ltd;

29,481 Neil John Craig - Start Scheme A/C;

100,780 Sheryl Denise Tebbutt (Partner) - Custodial Services Ltd;

33,593 Anna Beth Craig (Daughter) - Custodial Services Ltd;

591,250 Neil John Craig, Sheryl Denise Tebbutt, Sharp Tudhope

Trustee Services No 27 Ltd for Eaglesham Trust - Custodial

Services Ltd

236 Craigs Kiwisaver Scheme

Current registered holder(s):

As above

Registered holder(s) once transfers are registered:

As above

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 2

Details of transactions requiring disclosure-

Date of transaction:19-Jun-20

Nature of transaction: Ordinary shares acquired through the retail component of the

Comvita Limited Entitlement Offer announced to NZX on 28 May

2020.

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

Comvita Limited

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:

Total of NZD$18,993 being NZD$2.50 per security purchased.

Number of financial products to which the transaction related: 7,597

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

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:

26-Jun-20


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:

Comvita Limited

Date this disclosure made:

26-Jun-20

Date of last disclosure:

21-Feb-20

Director or senior manager giving disclosure

Full name(s):

Sarah Jane Kennedy

Name of listed issuer:

Comvita Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:Company Director

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

Class of affected quoted financial products:

Ordinary Shares

Nature of the affected relevant interest(s):Sarah Jane Kennedy

Craigs Start Scheme A/C - Beneficial Holding

For that relevant interest-

Number held in class before acquisition or disposal:Sarah Jane Kennedy - 12,865

Craigs Start Scheme A/C - 7,027

Number held in class after acquisition or disposal:Sarah Jane Kennedy - 12,865

Craigs Start Scheme A/C - 10,117

Current registered holder(s):Sarah Jane Kennedy

Craigs Start Scheme A/C - Beneficial Holding

Registered holder(s) once transfers are registered:Same as current registered holder

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 2

Details of transactions requiring disclosure-

Date of transaction:

19-Jun-20

Nature of transaction: Ordinary shares acquired through the retail

component of the Comvita Limited Entitlement

Offer announced to NZX on 28 May 2020 and

a small sale of shares related to scheme

management.

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

Comvita Limited

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:

Total purchased NZD$7,778 being NZD$2.50

per security and total sold NZD$74 being

NZD$3.57 per security

Number of financial products to which the transaction related: 3,090

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

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:

26-Jun-20


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:

Comvita Limited

Date this disclosure made:

26-Jun-20

Date of last disclosure:

13-May-19

Director or senior manager giving disclosure

Full name(s):

Paul Robert Thomas Reid

Name of listed issuer:

Comvita Limited

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

Nature of the affected relevant interest(s):Craigs KiwiSaver Scheme - registered holder

For that relevant interest-

Number held in class before acquisition or disposal:Craigs KiwiSaver Scheme - 48,000

Number held in class after acquisition or disposal:Craigs KiwiSaver Scheme - 59,314

Current registered holder(s):

Paul Robert Thomas Reid

Registered holder(s) once transfers are registered:

n/a

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 2

Details of transactions requiring disclosure-

Date of transaction:19-Jun-20

Nature of transaction: Ordinary shares acquired through the retail

component of the Comvita Limited Entitlement

Offer announced to NZX on 28 May 2020 and a

small sale of shares related to scheme

management.

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

Comvita Limited

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:

Total purchased of NZD$28,793 being

NZD$2.50 per security

Number of financial products to which the transaction related:

11,517 purchased and 203 sold

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

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:

26-Jun-20


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:

Comvita Limited

Date this disclosure made:

26-Jun-20

Date of last disclosure:

25-Jun-20

Director or senior manager giving disclosure

Full name(s):

Brett Donald Hewlett

Name of listed issuer:

Comvita Limited

Name of related body corporate (if applicable):

n/a

Position held in listed issuer:Company Chair

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

Class of affected quoted financial products:

Ordinary Shares

Nature of the affected relevant interest(s):Start Scheme A/C

For that relevant interest-

Number held in class before acquisition or disposal:Brett Donald Hewlett - 65,290 quoted ordinary

shares

Start Scheme A/C - 13,323

Hewlett Investment Fund Trust - 319,389 quoted

ordinary shares

Number held in class after acquisition or disposal:Brett Donald Hewlett - 65,290 quoted ordinary

shares

Start Scheme A/C - 13,288

Hewlett Investment Fund Trust - 319,389 quoted

ordinary shares

Current registered holder(s):Start Scheme A/C - Brett Donald Hewlett and

Rhonda Hewlett

Hewlett Investment Fund Trust - Brett Donald

Hewlett, Rhonda Hewlett and YRW Trustees

2005 Limited

Registered holder(s) once transfers are registered:

Same as current registered holders

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:

Various

Nature of transaction: A small sale of shares related to scheme

management.

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

Comvita Limited

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:

Total of NZD$125 being NZD$3.57 per security

sold.

Number of financial products to which the transaction related: 35

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

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:

26-Jun-20


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:

Comvita Limited

Date this disclosure made:

26-Jun-20

Date of last disclosure:

2-Sep-19

Director or senior manager giving disclosure

Full name(s):

Julianne Marie Keast

Name of listed issuer:

Comvita Limited

Name of related body corporate (if applicable):

n/a

Position held in listed issuer:

Former Acting Chief Financial Officer

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

Class of affected quoted financial products:

Ordinary Shares

Nature of the affected relevant interest(s):Registered holder

For that relevant interest-

Number held in class before acquisition or disposal:Julianne Marie Keast - 57,873

Craigs Start Scheme A/C - 8,686

Number held in class after acquisition or disposal:Julianne Marie Keast - 57,873

Craigs Start Scheme A/C - 10,779

Current registered holder(s):Julianne Marie Keast

Registered holder(s) once transfers are registered:

Same as current registered holders

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:

19-Jun-20

Nature of transaction: Ordinary shares acquired through the retail

component of the Comvita Limited Entitlement

Offer announced to NZX on 28 May 2020.

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

Comvita Limited

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:

Total of NZD$5,232.50 being NZD$2.50 per

security

Number of financial products to which the transaction related: 2,093

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

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:

26-Jun-20

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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