DISCLOSURE OF DIRECTORS AND SENIOR MANAGERS INTERESTS
14 July 2020
Client Market Services
NZX Limited
Level 1, NZX Centre
11 Cable Street
WELLINGTON
Copy to:
ASX Market Announcements
Australian Stock Exchange
Exchange Centre
Level 6
20 Bridge Street
Sydney NSW 2000
AUSTRALIA
RE: SKYCITY ENTERTAINMENT GROUP LIMITED (SKC)
DISCLOSURE OF DIRECTORS’ AND SENIOR MANAGERS’ RELEVANT INTERESTS
Please find attached:
(a) Disclosure of Directors’ Relevant Interests Notices for the directors of SkyCity; and
(b ) Disclosure of Senior Managers’ Relevant Interests Notices for certain senior managers
of SkyCity.
Authorised by:
Jo Wong
Company Secretary
Phone: +64 9 363 6143
Email: jo.wong@skycity.co.nz
---
Ongoing Disclosure Notice
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
SkyCity Entertainment Group Limited
Date this disclosure made:
14/07/2020
Date of last disclosure:
03/07/2020
Director or senior manager giving disclosure
Full name(s):
Michael Daniel Ahearne
Name of listed issuer:
SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Group Chief Operating 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):
Directly owned
For that relevant interest-
Number held in class before acquisition or disposal:
84,066
Number held in class after acquisition or disposal:
92,469
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Michael Daniel Ahearne
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:
09/07/2020
Nature of transaction:
Acquisition of new shares pursuant to the
share purchase plan announced by
SkyCity Entertainment Group Limited on
17 June 2020
Name of any other party or parties to the transaction (if known):
SkyCity Entertainment Group Limited
The consideration, expressed in New Zealand dollars, paid or recieved 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:
$2.38 per share
Number of financial products to which the transaction related:
8,403 ordinary shares
Disclosure of Directors and Senior Managers Relevant Interests
If the issuer has a financial products trading policy that prohibits directors or
senior managers from trading during any period without written clearance (a
closed period) include the following details—
Whether relevant interests were aquired or disposed of during a closed period:
Yes
Whether prior written clearance was provided to allow the aquisition or disposal
to proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary Shares
Nature of relevant interest:
Indirectly owned
For that relevant interest,-
Number held in class:
96,373
Current registered holder(s):
Public Trust
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:
14/07/2020
Name and title of authorised person:
Jo Wong, General Counsel and
Company Secretary
Notes
Use this form to disclose all the aquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this
notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a)
of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first aquisition or disposal
disclosed in this notice.
Ongoing Disclosure Notice
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
SkyCity Entertainment Group Limited
Date this disclosure made:
14/07/2020
Date of last disclosure:
30/08/2019
Director or senior manager giving disclosure
Full name(s):
Robert James Campbell
Name of listed issuer:
SkyCity Entertainment Group 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):
Indirectly owned
For that relevant interest-
Number held in class before acquisition or disposal:
70,928
Number held in class after acquisition or disposal:
91,936
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:FNZ Custodians Limited
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:
09/07/2020
Nature of transaction:
Acquisition of new shares pursuant to the
share purchase plan announced by
SkyCity Entertainment Group Limited on
17 June 2020
Name of any other party or parties to the transaction (if known):
SkyCity Entertainment Group Limited
The consideration, expressed in New Zealand dollars, paid or recieved 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:
$2.38 per share
Number of financial products to which the transaction related:
21,008 ordinary shares
Disclosure of Directors and Senior Managers Relevant Interests
If the issuer has a financial products trading policy that prohibits directors or
senior managers from trading during any period without written clearance (a
closed period) include the following details—
Whether relevant interests were aquired or disposed of during a closed period:
Yes
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:
14/07/2020
Name and title of authorised person:
Jo Wong, General Counsel and Company
Secretary
Notes
Use this form to disclose all the aquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice
if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first aquisition or disposal
disclosed in this notice.
Ongoing Disclosure Notice
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
SkyCity Entertainment Group Limited
Date this disclosure made:
14/07/2020
Date of last disclosure:
23/03/2017
Director or senior manager giving disclosure
Full name(s):
Bruce James Carter
Name of listed issuer:
SkyCity Entertainment Group 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):
Indirectly owned
For that relevant interest-
Number held in class before acquisition or disposal:
64,618
Number held in class after acquisition or disposal:
85,601
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Tarquay Pty Limited
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:
09/07/2020
Nature of transaction:
Acquisition of new shares pursuant to the
share purchase plan announced by
SkyCity Entertainment Group Limited on
17 June 2020
Name of any other party or parties to the transaction (if known):
SkyCity Entertainment Group Limited
The consideration, expressed in New Zealand dollars, paid or recieved 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:
A$2.24 per share
Number of financial products to which the transaction related:
20,983 ordinary shares
Disclosure of Directors and Senior Managers Relevant Interests
If the issuer has a financial products trading policy that prohibits directors or
senior managers from trading during any period without written clearance (a
closed period) include the following details—
Whether relevant interests were aquired or disposed of during a closed period:
Yes
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:
14/07/2020
Name and title of authorised person:
Jo Wong, General Counsel and Company
Secretary
Notes
Use this form to disclose all the aquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice
if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first aquisition or disposal
disclosed in this notice.
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
SkyCity Entertainment Group Limited
Date this disclosure made:
14/07/2020
Date of last disclosure:
03/07/2020
Director or senior manager giving disclosure
Full name(s):
David Darcy Christian
Name of listed issuer:
SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
General Manager - Adelaide
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):
Indirectly owned
For that relevant interest-
Number held in class before acquisition or disposal:
70,901
Number held in class after acquisition or disposal:
75,365
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Bond Street Custodians Pty Limited
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:
09/07/2020
Nature of transaction:
Acquisition of new shares pursuant to the
share purchase plan announced by
SkyCity Entertainment Group Limited on
17 June 2020
Name of any other party or parties to the transaction (if known):
SkyCity Entertainment Group Limited
The consideration, expressed in New Zealand dollars, paid or recieved 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:
A$2.24 per share
Number of financial products to which the transaction related: 4,464 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 aquired or disposed of during a closed period:Yes
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:Directly owned
For that relevant interest,-
Number held in class:87,172
Current registered holder(s):David Darcy Christian
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:
14/07/2020
Name and title of authorised person:
Jo Wong, General Counsel and Company
Secretary
Notes
Use this form to disclose all the aquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice
if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first aquisition or disposal
disclosed in this notice.
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:
SkyCity Entertainment Group Limited
Date this disclosure made:
14/07/2020
Date of last disclosure:
03/07/2020
Director or senior manager giving disclosure
Full name(s):
Simon Peter Jamieson
Name of listed issuer:
SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Group General Manager - New Zealand
International Convention Centre (NZICC),
Development and Tourism
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):
Directly owned
For that relevant interest-
Number held in class before acquisition or disposal:
152,846
Number held in class after acquisition or disposal:
173,854
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Simon Peter Jamieson
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:
09/07/2020
Nature of transaction:
Acquisition of new shares pursuant to the
share purchase plan announced by
SkyCity Entertainment Group Limited on
17 June 2020
Name of any other party or parties to the transaction (if known):
SkyCity Entertainment Group Limited
The consideration, expressed in New Zealand dollars, paid or recieved 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:
$2.38 per share
Number of financial products to which the transaction related: 21,008 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 aquired or disposed of during a closed period:Yes
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:Indirectly owned
For that relevant interest,-
Number held in class:139,576
Current registered holder(s):Public Trust
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:
14/07/2020
Name and title of authorised person:
Jo Wong, General Counsel and Company
Secretary
Notes
Use this form to disclose all the aquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice
if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first aquisition or disposal
disclosed in this notice.
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:
SkyCity Entertainment Group Limited
Date this disclosure made:
14/07/2020
Date of last disclosure:
06/09/2019
Director or senior manager giving disclosure
Full name(s):
Murray Peter Jordan
Name of listed issuer:
SkyCity Entertainment Group 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):
Indirectly owned
For that relevant interest-
Number held in class before acquisition or disposal:
73,698
Number held in class after acquisition or disposal:
94,706
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Murray Peter Jordan, Michaela Janeen
Jordan and Keith Joseph Emerson
Mitchell as trustees of Endeavour Trust
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:
09/07/2020
Nature of transaction:
Acquisition of new shares pursuant to the
share purchase plan announced by
SkyCity Entertainment Group Limited on
17 June 2020
Name of any other party or parties to the transaction (if known):
SkyCity Entertainment Group 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:
$2.38 per share
Number of financial products to which the transaction related:
21,008 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 aquired or disposed of during a closed period:
Yes
Whether prior written clearance was provided to allow the aquisition or disposal
to proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:
14/07/2020
Name and title of authorised person:
Jo Wong, General Counsel and
Company Secretary
Notes
Use this form to disclose all the aquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this
notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a)
of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first aquisition or disposal
disclosed in this notice.
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:
SkyCity Entertainment Group Limited
Date this disclosure made:
14/07/2020
Date of last disclosure:
12/04/2019
Director or senior manager giving disclosure
Full name(s):
Jennifer Ann Owen
Name of listed issuer:
SkyCity Entertainment Group 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):
Indirectly owned
For that relevant interest-
Number held in class before acquisition or disposal:
35,000
Number held in class after acquisition or disposal:
55,983
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Owen & Paull Super Pty Ltd
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:
09/07/2020
Nature of transaction:
Acquisition of new shares pursuant to the
share purchase plan announced by SkyCity
Entertainment Group Limited on 17 June 2020
Name of any other party or parties to the transaction (if known):
SkyCity Entertainment Group 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:
A$2.24 per share
Number of financial products to which the transaction related:
20,983 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 aquired or disposed of during a closed period:Yes
Whether prior written clearance was provided to allow the aquisition or disposal
to proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:14/07/2020
Name and title of authorised person:
Jo Wong, General Counsel and Company
Secretary
Notes
Use this form to disclose all the aquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in
this notice if the aquisitions or disposals are of a kind referred to in section
297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first aquisition or
disposal disclosed in this notice.
Ongoing Disclosure Notice
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
SkyCity Entertainment Group Limited
Date this disclosure made:
14/07/2020
Date of last disclosure:
20/09/2018
Director or senior manager giving disclosure
Full name(s):
Suzanne Helen Suckling
Name of listed issuer:
SkyCity Entertainment Group 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):
Indirectly owned
For that relevant interest-
Number held in class before acquisition or disposal:
39,941
Number held in class after acquisition or disposal:
60,949
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Suzanne Helen Suckling and Rostock
Trustees Limited as trustees of The Sue
Suckling Family Trust
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:
09/07/2020
Nature of transaction:
Acquisition of new shares pursuant to the
share purchase plan announced by
SkyCity Entertainment Group Limited on
17 June 2020
Name of any other party or parties to the transaction (if known):
SkyCity Entertainment Group Limited
The consideration, expressed in New Zealand dollars, paid or recieved 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:
$2.38 per share
Number of financial products to which the transaction related:
21,008 ordinary shares
Disclosure of Directors and Senior Managers Relevant Interests
If the issuer has a financial products trading policy that prohibits directors or
senior managers from trading during any period without written clearance (a
closed period) include the following details—
Whether relevant interests were aquired or disposed of during a closed period:
Yes
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:
14/07/2020
Name and title of authorised person:
Jo Wong, General Counsel and Company
Secretary
Notes
Use this form to disclose all the aquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice
if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first aquisition or disposal
disclosed in this notice.
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:
SkyCity Entertainment Group Limited
Date this disclosure made:
14/07/2020
Date of last disclosure:
03/07/2020
Director or senior manager giving disclosure
Full name(s):
Joanna Lee Wong
Name of listed issuer:
SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
General Counsel and Company Secretary
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):
Directly owned
For that relevant interest-
Number held in class before acquisition or disposal:
64,960
Number held in class after acquisition or disposal:
71,262
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Joanna Lee Wong
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:
09/07/2020
Nature of transaction:
Acquisition of new shares pursuant to the
share purchase plan announced by
SkyCity Entertainment Group Limited on
17 June 2020
Name of any other party or parties to the transaction (if known):
SkyCity Entertainment Group 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:
$2.38 per share
Number of financial products to which the transaction related:
6,302 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 aquired or disposed of during a closed period:Yes
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:Indirectly owned
For that relevant interest,-
Number held in class:136,094
Current registered holder(s):Public Trust
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:
14/07/2020
Name and title of authorised person:
Jo Wong, General Counsel and Company
Secretary
Notes
Use this form to disclose all the aquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice
if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first aquisition or disposal
disclosed in this notice.
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- SKT — Sky Network Television Limited: Disclosure of Directors Relevant Interests2020-06-05
“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: Sky Network Television Limited Date this disclosure made: 5 June 2020 Date of last…”
- SKT — Sky Network Television Limited: Disclosure of Directors Relevant Interests2020-06-15
“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: Sky Network Television Limited Date this disclosure made: 15 June 2020 Date of las…”
- SKT — Sky Network Television Limited: Disclosure of Directors Relevant Interests2020-10-01
“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: Sky Network Television Limited Date this disclosure made: 1 October 2020 Date of l…”