D&O Ongoing Disclosures – Multiple
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 Savor Limited
Name of listed issuer:
Savor Limited
Date this disclosure made:
9-Apr-21
Date of last disclosure:
15-May-20
Director or senior manager giving disclosure
Full name(s):
David Poole
Name of listed issuer:
Savor Limited
Name of related body corporate (if applicable):
Not Applicable
Position held in listed issuer:
Former 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):
Registered holder and beneficial
owner
For that relevant interest-
Number held in class before acquisition or disposal:
3,269,459
Number held in class after acquisition or disposal:
4,281,433
Current registered holder(s):
David Poole, Gaylene Cadwallader,
and Warren Ladbrook as trustees of
the Poole Investment Trust
Registered holder(s) once transfers are registered:
Not Applicable
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Not Applicable
Class of underlying financial products:
Not Applicable
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not Applicable
A statement as to whether the derivative is cash settled or physically settled:
Not Applicable
Maturity date of the derivative (if any):
Not Applicable
Expiry date of the derivative(if any):
Not Applicable
The price specified in the terms of the derivative (if any):
Not Applicable
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:
Not Applicable
For that derivative,-
Parties to the derivative:
Not Applicable
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not Applicable
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:8-Apr-21
Nature of transaction:
Rights Issue Allotment
Name of any other party or parties to the transaction (if known):Not Applicable
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:
$178,815.81
Number of financial products to which the transaction related: 1,011,974
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:
Not applicable
Date of the prior written clearance (if any):
Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Not applicable
Nature of relevant interest:Not applicable
For that relevant interest,-
Number held in class:Not applicable
Current registered holder(s):Not applicable
For a derivative relevant interest,-
Type of derivative:Not applicable
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:
Not applicable
Maturity date of the derivative (if any):
Not applicable
Expiry date of the derivative (if any):
Not applicable
The price's specified terms (if any):
Not applicable
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:
Not applicable
For that derivative relevant interest,-
Parties to the derivative:
Not applicable
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not applicable
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 person authorised to sign on behalf of director or officer:
Date of signature:
9-Apr-21
Name and title of authorised person:
Tim Peat, CFO
---
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
Savor Limited
Name of listed issuer:
Savor Limited
Date this disclosure made:
9-Apr-21
Date of last disclosure:
15-May-20
Director or senior manager giving disclosure
Full name(s):
Lucien Nicholas Law
Name of listed issuer:
Savor Limited
Name of related body corporate (if applicable):
Not Applicable
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):
Registered holder and beneficial
owner
For that relevant interest-
Number held in class before acquisition or disposal:
10,822,206
Number held in class after acquisition or disposal:
13,683,366
Current registered holder(s):
Lucien Nicholas Law
Registered holder(s) once transfers are registered:
Not Applicable
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Not Applicable
Class of underlying financial products:
Not Applicable
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not Applicable
A statement as to whether the derivative is cash settled or physically settled:
Not Applicable
Maturity date of the derivative (if any):
Not Applicable
Expiry date of the derivative(if any):
Not Applicable
The price specified in the terms of the derivative (if any):
Not Applicable
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:
Not Applicable
For that derivative,-
Parties to the derivative:
Not Applicable
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not Applicable
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:8-Apr-21
Nature of transaction:
Rights Issue Allotment
Name of any other party or parties to the transaction (if known):Not Applicable
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:
$505,566.96
Number of financial products to which the transaction related: 2,861,160
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:
Not applicable
Date of the prior written clearance (if any):
Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:
Joint trustee of the Ika-Roa
Investment Trust (and members of
the Law family are beneficiaries)
For that relevant interest,-
Number held in class:1,502,814
Current registered holder(s):
Lucien Nicholas Law, Stacey Susan
Law, and Paul Richard Robinson
For a derivative relevant interest,-
Type of derivative:Not applicable
Class of quoted financial products:Ordinary shares
Nature of relevant interest:
Joint trustees of the El Pilar A1 Trust
For that relevant interest,-
Number held in class:1,502,814
Current registered holder(s):
Lucien Nicholas Law, Stacey Susan
Law, and Paul Richard Robinson
For a derivative relevant interest,-
Type of derivative:Not applicable
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:
Not applicable
Maturity date of the derivative (if any):
Not applicable
Expiry date of the derivative (if any):
Not applicable
The price's specified terms (if any):
Not applicable
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:
Not applicable
For that derivative relevant interest,-
Parties to the derivative:
Not applicable
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not applicable
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 person authorised to sign on behalf of director or officer:
Date of signature:
9-Apr-21
Name and title of authorised person:
Tim Peat, CFO
---
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
Savor Limited
Name of listed issuer:
Savor Limited
Date this disclosure made:
9-Apr-21
Date of last disclosure:
15-May-20
Director or senior manager giving disclosure
Full name(s):
Paul Richard Robinson
Name of listed issuer:
Savor Limited
Name of related body corporate (if applicable):
Not Applicable
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):
Registered holder and beneficial
owner
For that relevant interest-
Number held in class before acquisition or disposal:
9,419,129
Number held in class after acquisition or disposal:
11,954,576
Current registered holder(s):
Paul Richard Robinson
Registered holder(s) once transfers are registered:
Not Applicable
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Not Applicable
Class of underlying financial products:
Not Applicable
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not Applicable
A statement as to whether the derivative is cash settled or physically settled:
Not Applicable
Maturity date of the derivative (if any):
Not Applicable
Expiry date of the derivative(if any):
Not Applicable
The price specified in the terms of the derivative (if any):
Not Applicable
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:
Not Applicable
For that derivative,-
Parties to the derivative:
Not Applicable
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not Applicable
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:8-Apr-21
Nature of transaction:
Rights Issue Allotment
Name of any other party or parties to the transaction (if known):Not Applicable
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:
$448,013.48
Number of financial products to which the transaction related: 2,535,447
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:
Not applicable
Date of the prior written clearance (if any):
Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:
Joint trustees of the El Pilar A1 Trust
(and members of the
Robinson family are beneficiaries)
For that relevant interest,-
Number held in class:1,502,814
Current registered holder(s):
Paul Richard Robinson, Susannah
Clare Robinson and Lucien Nicholas
Law
For a derivative relevant interest,-
Type of derivative:Not applicable
Class of quoted financial products:Ordinary shares
Nature of relevant interest:
Joint trustees of the Ika-Roa
Investment Trust
For that relevant interest,-
Number held in class:1,502,814
Current registered holder(s):
Lucien Nicholas Law, Stacey Susan
Law, and Paul Richard Robinson
For a derivative relevant interest,-
Type of derivative:Not applicable
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:
Not applicable
Maturity date of the derivative (if any):
Not applicable
Expiry date of the derivative (if any):
Not applicable
The price's specified terms (if any):
Not applicable
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:
Not applicable
For that derivative relevant interest,-
Parties to the derivative:
Not applicable
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not applicable
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 person authorised to sign on behalf of director or officer:
Date of signature:
9-Apr-21
Name and title of authorised person:
Tim Peat, CFO
---
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 Savor Limited
Name of listed issuer:
Savor Limited
Date this disclosure made:
9-Apr-21
Date of last disclosure:
22-Nov-20
Director or senior manager giving disclosure
Full name(s):
Timothy James Peat
Name of listed issuer:
Savor Limited
Name of related body corporate (if applicable):
Not Applicable
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
Nature of the affected relevant interest(s):
Registered holder and beneficial
owner
For that relevant interest-
Number held in class before acquisition or disposal:
25,000
Number held in class after acquisition or disposal:
30,804
Current registered holder(s):
Timothy James Peat
Registered holder(s) once transfers are registered:
Not Applicable
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Not Applicable
Class of underlying financial products:
Not Applicable
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not Applicable
A statement as to whether the derivative is cash settled or physically settled:
Not Applicable
Maturity date of the derivative (if any):
Not Applicable
Expiry date of the derivative(if any):
Not Applicable
The price specified in the terms of the derivative (if any):
Not Applicable
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:
Not Applicable
For that derivative,-
Parties to the derivative:
Not Applicable
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not Applicable
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:8-Apr-21
Nature of transaction:
Rights Issue Allotment
Name of any other party or parties to the transaction (if known):Not Applicable
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:
$1,025.57
Number of financial products to which the transaction related: 5,804
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:
Not applicable
Date of the prior written clearance (if any):
Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Not applicable
Nature of relevant interest:Not applicable
For that relevant interest,-
Number held in class:Not applicable
Current registered holder(s):Not applicable
For a derivative relevant interest,-
Type of derivative:Not applicable
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:
Not applicable
Maturity date of the derivative (if any):
Not applicable
Expiry date of the derivative (if any):
Not applicable
The price's specified terms (if any):
Not applicable
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:
Not applicable
For that derivative relevant interest,-
Parties to the derivative:
Not applicable
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not applicable
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 person authorised to sign on behalf of director or officer:
Date of signature:
9-Apr-21
Name and title of authorised person:
Tim Peat, CFO
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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