Ongoing Disclosure Notices
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:
Scott Technology Limited (NZX: SCT)
Date this disclosure made:10 May 21
Date of last disclosure: 2 Dec 19
Director or senior manager giving disclosure
Full name(s):
Stuart James McLauchlan
Name of listed issuer:
Scott Technology Limited
Name of related body corporate (if 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):
Beneficially held
For that relevant interest-
Number held in class before acquisition or disposal:
404,093
Number held in class after acquisition or disposal:
406,277
Current registered holder(s):
Roseberry Holdings Limited
Registered holder(s) once transfers are registered:
Roseberry Holdings Limited
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:
10 May 21
Nature of transaction:
Issue of shares under SCT's Dividend
Reinvestment Plan
Name of any other party or parties to the transaction (if known):Scott Technology 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:
$5,414.85
Number of financial products to which the transaction related: 2,184
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:
Transaction involves the issue of new
shares so SCT's financial products trading
policy is not applicable
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
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:10 May 21
Name and title of authorised person:
Cameron Mathewson, Chief Financial
Officer
---
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:
Scott Technology Limited (NZX: SCT)
Date this disclosure made:
10-May-21
Date of last disclosure:
4-Dec-19
Director or senior manager giving disclosure
Full name(s):
John Robert Kippenberger
Name of listed issuer:
Scott Technology Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Director and Chief Executive
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):
Beneficially held
For that relevant interest-
Number held in class before acquisition or disposal:
43,000
Number held in class after acquisition or disposal:
43,232
Current registered holder(s):
John Robert Kippenberger, Julie Margaret
Kippenberger and Sarah Mary Roberts
Registered holder(s) once transfers are registered:
John Robert Kippenberger, Julie Margaret
Kippenberger and Sarah Mary Roberts
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:10-May-21
Nature of transaction:
Issue of shares under SCT's Dividend
Reinvestment Plan
Name of any other party or parties to the transaction (if known):Scott Technology 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:
$576.20
Number of financial products to which the transaction related: 232
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:
Transaction involves the issue of new
shares so SCT's financial products trading
policy is not applicable
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
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:10-May-21
Name and title of authorised person:
Cameron Mathewson, Chief Financial
Officer
---
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:
Scott Technology Limited (NZX: SCT)
Date this disclosure made:10 May 21
Date of last disclosure: 2 Dec 19
Director or senior manager giving disclosure
Full name(s):
Hugh Brent Eastwood
Name of listed issuer:
Scott Technology Limited
Name of related body corporate (if 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):
Associated person - Director of JBS
Australia Pty Limited which owns
51.8604% of Scott Technology Limited
For that relevant interest-
Number held in class before acquisition or disposal:
40,612,443
Number held in class after acquisition or disposal:
40,923,700
Current registered holder(s):
JBS Australia Pty Limited
Registered holder(s) once transfers are registered:
JBS Australia Pty Limited
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:
10 May 21
Nature of transaction:
Issue of shares under SCT's Dividend
Reinvestment Plan
Name of any other party or parties to the transaction (if known):Scott Technology 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:
$771,636.42
Number of financial products to which the transaction related: 311,257
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:
Transaction involves the issue of new
shares so SCT's financial products trading
policy is not applicable
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
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:10 May 21
Name and title of authorised person:
Cameron Mathewson, Chief Financial
Officer
---
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:
Scott Technology Limited (NZX: SCT)
Date this disclosure made:10 May 21
Date of last disclosure: 2 Dec 19
Director or senior manager giving disclosure
Full name(s):
Edison Alvares
Name of listed issuer:
Scott Technology Limited
Name of related body corporate (if 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):
Associated person - Director of JBS Australia
Pty Limited which owns 51.8604% of Scott
Technology Limited
For that relevant interest-
Number held in class before acquisition or disposal:
40,612,443
Number held in class after acquisition or disposal:
40,923,700
Current registered holder(s):
JBS Australia Pty Limited
Registered holder(s) once transfers are registered:
JBS Australia Pty Limited
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:
10 May 21
Nature of transaction:
Issue of shares under SCT's Dividend
Reinvestment Plan
Name of any other party or parties to the transaction (if known):Scott Technology 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:
$771,636.42
Number of financial products to which the transaction related: 311,257
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:
Transaction involves the issue of new shares
so SCT's financial products trading policy is
not applicable
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
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:10 May 21
Name and title of authorised person:Cameron Mathewson, Chief Financial Officer
---
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:
Scott Technology Limited (NZX: SCT)
Date this disclosure made:10 May 21
Date of last disclosure: 2 Dec 19
Director or senior manager giving disclosure
Full name(s):
John Kenneth Berry
Name of listed issuer:
Scott Technology Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Alternate Director for Edison Alvares, Alan
Byers and Brent Eastwood
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):
Associated person - Director of JBS Australia
Pty Limited which owns 51.8604% of Scott
Technology Limited
For that relevant interest-
Number held in class before acquisition or disposal:
40,612,443
Number held in class after acquisition or disposal:
40,923,700
Current registered holder(s):
JBS Australia Pty Limited
Registered holder(s) once transfers are registered:
JBS Australia Pty Limited
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:
10 May 21
Nature of transaction:
Issue of shares under SCT's Dividend
Reinvestment Plan
Name of any other party or parties to the transaction (if known):Scott Technology 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:
$771,636.42
Number of financial products to which the transaction related: 311,257
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:
Transaction involves the issue of new shares
so SCT's financial products trading policy is
not applicable
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
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:10 May 21
Name and title of authorised person:Cameron Mathewson, Chief Financial Officer
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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