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 (SCT)
Date this disclosure made:
30-Jul-21
Date of last disclosure:
10-May-21
Director or senior manager giving disclosure
Full name(s):
Stuart James McLauchlan
Name of listed issuer:
Scott Technology Limited (SCT)
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 in SCT
Nature of the affected relevant interest(s):
1. Legal and beneficial owner as
Trustee of Scott Technology
Employee Share Purchase Scheme
2. The power to exercise, or control
the exercise of, a right to vote
attached to ordinary shares through
a relationship with Karen Margaret
Thomson
For that relevant interest-
Number held in class before acquisition or disposal:
1. 17,779
2. 75,546
Number held in class after acquisition or disposal:
1. 0
2. 78,325
Current registered holder(s):
1. Stuart McLauchlan & Christopher
Hopkins as trustees of the Scott
Technology Employee Share
Purchase Scheme
2. Karen Margaret Thomson
Registered holder(s) once transfers are registered:
1. Julie Louise Thorman (5,000
ordinary shares)
1. Amanda Jane Charge (5,000
ordinary shares)
1. Cameron James Mathewson
(5,000 ordinary shares)
1. Karen Margaret Thomson (2,779
ordinary shares)
2. Karen Margaret Thomson (2,779
ordinary shares)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected 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:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
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:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 5
Details of transactions requiring disclosure-
Date of transaction:26-Jul-21
Nature of transaction:
1. Off market sale
2. Off market sale
3. Off market sale
4. Off market sale
5. Off market acquisition
Name of any other party or parties to the transaction (if known):
1. Julie Louise Thorman
2. Amanda Jane Charge
3. Cameron James Mathewson
4. Karen Margaret Thomson
5. Karen Margaret Thomson
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. $13,750
2. $13,750
3. $13,750
4. $7,642.25
5. $7,642.25
Number of financial products to which the transaction related:
1. 5,000
2. 5,000
3. 5,000
4. 2,779
5. 2,779
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 followin
g details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:Benefical ownership
For that relevant interest,-
Number held in class:406,277
Current registered holder(s):Rosebery Holdings 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:N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price's specified terms (if any):N/A
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:
N/A
For that derivative relevant interest,- N/A
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:30-Jul-21
Name and title of authorised person:Cameron Mathewson, 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
Name of listed issuer:
Scott Technology Limited (SCT)
Date this disclosure made:
30-Jul-21
Date of last disclosure:
3-May-18
Director or senior manager giving disclosure
Full name(s):
John Michael Thorman
Name of listed issuer:
Scott Technology Limited (SCT)
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 in SCT
Nature of the affected relevant interest(s):
The power to exercise, or control the
exercise of, a right to vote attached
to ordinary shares through a
relationship with Julie Louise
Thorman
For that relevant interest-
Number held in class before acquisition or disposal:
0
Number held in class after acquisition or disposal:
5,000
Current registered holder(s):
Stuart McLauchlan & Christopher
Hopkins as trustees of the Scott
Technology Employee Share
Purchase Scheme
Registered holder(s) once transfers are registered:
Julie Louise Thorman
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected 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:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
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:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:26-Jul-21
Nature of transaction:
Off market acquisition
Name of any other party or parties to the transaction (if known):
Stuart McLauchlan & Christopher
Hopkins as trustees of the Scott
Technology Employee Share
Purchase Scheme
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:
$13,750
Number of financial products to which the transaction related: 5,000
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 followin
g details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:N/A
Nature of relevant interest:N/A
For that relevant interest,-
Number held in class:N/A
Current registered holder(s):N/A
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:N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price's specified terms (if any):N/A
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:
N/A
For that derivative relevant interest,-
Parties to the derivative: N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:30-Jul-21
Name and title of authorised person:Cameron Mathewson, 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
Name of listed issuer:
Scott Technology Limited (SCT)
Date this disclosure made:
30-Jul-21
Date of last disclosure:
7-Mar-19
Director or senior manager giving disclosure
Full name(s):
Derek Charge
Name of listed issuer:
Scott Technology Limited (SCT)
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 in SCT
Nature of the affected relevant interest(s):
The power to exercise, or control the
exercise of, a right to vote attached
to ordinary shares through a
relationship with Amanda Jane
Charge
For that relevant interest-
Number held in class before acquisition or disposal:
0
Number held in class after acquisition or disposal:
5000
Current registered holder(s):
Stuart McLauchlan & Christopher
Hopkins as trustees of the Scott
Technology Employee Share
Purchase Scheme
Registered holder(s) once transfers are registered:
Amanda Jane Charge
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected 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:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
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:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/a
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:26-Jul-21
Nature of transaction:
Off market acquisition
Name of any other party or parties to the transaction (if known):
Stuart McLauchlan & Christopher
Hopkins as trustees of the Scott
Technology Employee Share
Purchase Scheme
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:$13,750
Number of financial products to which the transaction related: 5,000
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 followin
g details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:N/A
Nature of relevant interest:N/A
For that relevant interest,-
Number held in class:N/A
Current registered holder(s):N/A
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:N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price's specified terms (if any):N/A
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:
N/A
For that derivative relevant interest,-
Parties to the derivative: N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:30-Jul-21
Name and title of authorised person:Cameron Mathewson, 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
Name of listed issuer:
Scott Technology Limited (SCT)
Date this disclosure made:
30-Jul-21
Date of last disclosure:
N/A
Director or senior manager giving disclosure
Full name(s):
Cameron James Mathewson
Name of listed issuer:
Scott Technology Limited (SCT)
Name of related body corporate (if applicable):
N/A
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 in SCT
Nature of the affected relevant interest(s):
Registered holder of ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal:
0
Number held in class after acquisition or disposal:
5,000
Current registered holder(s):
Stuart McLauchlan & Christopher
Hopkins as trustees of the Scott
Technology Employee Share
Purchase Scheme
Registered holder(s) once transfers are registered:
Cameron James Mathewson
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected 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:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
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:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:26-Jul-21
Nature of transaction:
Off market acquisition
Name of any other party or parties to the transaction (if known):
Stuart McLauchlan & Christopher
Hopkins as trustees of the Scott
Technology Employee Share
Purchase Scheme
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:
$13,750
Number of financial products to which the transaction related: 5,000
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 followin
g details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:N/A
Nature of relevant interest:N/A
For that relevant interest,-
Number held in class:N/A
Current registered holder(s):N/A
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:N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price's specified terms (if any):N/A
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:
N/A
For that derivative relevant interest,- N/A
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:30-Jul-21
Name and title of authorised person:Cameron Mathewson, 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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