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Ongoing Disclosure Notices – various

Insider Disclosure22 October 2020CNUCommunication Services

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:

Chorus Limited

Date this disclosure made:

23-Oct-20

Date of last disclosure:

30-Sep-20

Director or senior manager giving disclosure

Full name(s):

Andrew Carroll

Name of listed issuer:

Chorus Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

General Manager, Customer &

Network Operations

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

Class of affected quoted financial products:

Chorus Limited ordinary shares

Nature of the affected relevant interest(s):

(1) Vesting of beneficial interest in

22,661 ordinary shares pursuant to

2017 three year LTI grant.

(2) Registered holder and beneficial

holder

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 22,661

(2) 62,651

Number held in class after acquisition or disposal:

(1) 0

(2) 85,312

Current registered holder(s):

(1) Chorus LTI Trustee Limited

(2) Andrew Carroll

Registered holder(s) once transfers are registered:

(1) N/A

(2) Andrew Carroll

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

Type of affected derivative:

N/A

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:22-Oct-20

Nature of transaction:

Vesting of ordinary shares pursuant

to Chorus' LTI (2017 three year

grant).

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

0

Number of financial products to which the transaction related:

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:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Chorus Limited ordinary shares

Nature of relevant interest:

Beneficial interest in other ordinary

shares pursuant to Chorus' LTI

(2018 three year grant).

For that relevant interest,-

Number held in class:20,428

Current registered holder(s):Chours LTI Trustee Limited

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:

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:

21-Oct-20

or

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

Date of signature:

Name and title of authorised person:

---

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:

Chorus Limited

Date this disclosure made:

23-Oct-20

Date of last disclosure:

11-Jun-20

Director or senior manager giving disclosure

Full name(s):

Ewen Powell

Name of listed issuer:

Chorus Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Chief Technology Officer

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

Class of affected quoted financial products:

Chorus Limited ordinary shares

Nature of the affected relevant interest(s):

(1) Vesting of beneficial interest in

14,760 ordinary shares pursuant to

2017 three year LTI grant.

(2) Registered holder and beneficial

holder

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 14,760

(2) 49,584

Number held in class after acquisition or disposal:

(1) 0

(2) 64,344

Current registered holder(s):

(1) Chorus LTI Trustee Limited

(2) Ewen Powell

Registered holder(s) once transfers are registered:

(1) N/A

(2) Ewen Powell

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

Type of affected derivative:

N/A

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:22-Oct-20

Nature of transaction:

Vesting of ordinary shares pursuant

to Chorus' LTI (2017 three year

grant).

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

0

Number of financial products to which the transaction related:

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:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Chorus Limited ordinary shares

Nature of relevant interest:

Beneficial interest in other ordinary

shares pursuant to Chorus' LTI

(2018 three year grant).

For that relevant interest,-

Number held in class:13,570

Current registered holder(s):Chours LTI Trustee Limited

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:

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:21-Oct-20

or

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

Date of signature:

Name and title of authorised person:

---

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:

Chorus Limited

Date this disclosure made:

23-Oct-20

Date of last disclosure:

21-Oct-19

Director or senior manager giving disclosure

Full name(s):

Ian Bonnar

Name of listed issuer:

Chorus Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

General Manager, Corporate

Relations

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

Class of affected quoted financial products:

Chorus Limited ordinary shares

Nature of the affected relevant interest(s):

(1) Vesting of beneficial interest in

10,394 ordinary shares pursuant to

2017 three year LTI grant.

(2) Registered holder and beneficial

holder

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 10,394

(2) 25,107

Number held in class after acquisition or disposal:

(1) 0

(2) 35,501

Current registered holder(s):

(1) Chorus LTI Trustee Limited

(2) Ian Bonnar

Registered holder(s) once transfers are registered:

(1) N/A

(2) Ian Bonnar

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

Type of affected derivative:

N/A

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:22-Oct-20

Nature of transaction:

Vesting of ordinary shares pursuant

to Chorus' LTI (2017 three year

grant).

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

0

Number of financial products to which the transaction related:

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:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Chorus Limited ordinary shares

Nature of relevant interest:

Beneficial interest in other ordinary

shares pursuant to Chorus' LTI

(2018 three year grant).

For that relevant interest,-

Number held in class:9,719

Current registered holder(s):Chours LTI Trustee Limited

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:

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:21-Oct-20

or

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

Date of signature:

Name and title of authorised person:

---

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:

Chorus Limited

Date this disclosure made:

23-Oct-20

Date of last disclosure:

21-Sep-18

Director or senior manager giving disclosure

Full name(s):

Shaun Philp

Name of listed issuer:

Chorus Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

General Manager, People & Culture

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

Class of affected quoted financial products:

Chorus Limited ordinary shares

Nature of the affected relevant interest(s):

(1) Vesting of beneficial interest in

14,137 ordinary shares pursuant to

2017 three year LTI grant.

(2) Registered holder and beneficial

holder

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 14,137

(2) 327

Number held in class after acquisition or disposal:

(1) 0

(2) 14,464

Current registered holder(s):

(1) Chorus LTI Trustee Limited

(2) Shaun Philp

Registered holder(s) once transfers are registered:

(1) N/A

(2) Shaun Philp

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

Type of affected derivative:

N/A

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:22-Oct-20

Nature of transaction:

Vesting of ordinary shares pursuant

to Chorus' LTI (2017 three year

grant).

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

0

Number of financial products to which the transaction related:

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:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Chorus Limited ordinary shares

Nature of relevant interest:

Beneficial interest in other ordinary

shares pursuant to Chorus' LTI

(2018 three year grant).

For that relevant interest,-

Number held in class:12,469

Current registered holder(s):Chours LTI Trustee Limited

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:

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:21-Oct-20

or

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

Date of signature:

Name and title of authorised person:

---

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:

Chorus Limited

Date this disclosure made:

23-Oct-20

Date of last disclosure:

21-Oct-19

Director or senior manager giving disclosure

Full name(s):

Vanessa Oakley

Name of listed issuer:

Chorus Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

General Manager, Stategy &

Business Operations

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

Class of affected quoted financial products:

Chorus Limited ordinary shares

Nature of the affected relevant interest(s):

(1) Vesting of beneficial interest in

15,800 ordinary shares pursuant to

2017 three year LTI grant.

(2) Registered holder and beneficial

holder

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 15,800

(2) 64,658

Number held in class after acquisition or disposal:

(1) 0

(2) 80,458

Current registered holder(s):

(1) Chorus LTI Trustee Limited

(2) Vanessa Oakley

Registered holder(s) once transfers are registered:

(1) N/A

(2) Vanessa Oakley

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

Type of affected derivative:

N/A

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:22-Oct-20

Nature of transaction:

Vesting of ordinary shares pursuant

to Chorus' LTI (2017 three year

grant).

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

0

Number of financial products to which the transaction related:

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:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Chorus Limited ordinary shares

Nature of relevant interest:

Beneficial interest in other ordinary

shares pursuant to Chorus' LTI

(2018 three year grant).

For that relevant interest,-

Number held in class:14,487

Current registered holder(s):Chours LTI Trustee Limited

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:

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:21-Oct-20

or

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

Date of signature:

Name and title of authorised person:

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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