Ongoing Disclosure Notice – 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
Name of listed issuer:
Precinct Properties New Zealand Limited
Date this disclosure made:
2-Sep-22
Date of last disclosure:
1-Jul-22
Director or senior manager giving disclosure
Full name(s):
Scott Robert Pritchard
Name of listed issuer:
Precinct Properties New Zealand Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
CEO
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Precinct Properties
New Zealand Limited (PCT)
Nature of the affected relevant interest(s):Beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
682,883
Number held in class after acquisition or disposal:
684,371
Current registered holder(s):
New share issue
Registered holder(s) once transfers are registered:
CRS Nominees Limited as trustee for the
Precinct Properties New Zealand Limited
Exempt Employee Share Scheme
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:1-Sep-22
Nature of transaction:
Acquisition of beneficial interest in
ordinary shares as participant in the
Precinct Properties New Zealand Limited
Exempt Employee Share Scheme
Name of any other party or parties to the transaction (if known):N/A
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:
Contributions under Precinct Properties
New Zealand Limited Exempt Employee
Share Scheme
Number of financial products to which the transaction related:
1,488
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:
N/A
Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Unquoted Performance Share Rights and
Restricted Share Rights to acquire quoted
ordinary shares in Precinct Properties New
Zealand Limited (together, the Rights)
Nature of relevant interest:
Registered holder and beneficial owner of
the Rights (as participant of Precinct's LTI
Plan)
For that relevant interest,-
Number held in class:
920,748 (maximum number of shares
upon vesting of the Rights):
(a) 190,476 Restricted Share Rights
(b) 730,272 Performance Share Rights
Current registered holder(s):
Scott Robert Pritchard
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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:2/09/2022
Name and title of authorised person:
Louise Rooney
General Counsel
Notes
Use this form to disclose all the acquisitions 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 acquisition 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 acquisition 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:
Precinct Properties New Zealand Limited
Date this disclosure made:
2-Sep-22
Date of last disclosure:
1-Jul-22
Director or senior manager giving disclosure
Full name(s):
George Edward James Crawford
Name of listed issuer:
Precinct Properties New Zealand Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Deputy CEO
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Precinct Properties
New Zealand Limited (PCT)
Nature of the affected relevant interest(s):Beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
412,185
Number held in class after acquisition or disposal:
413,673
Current registered holder(s):
New share issue
Registered holder(s) once transfers are registered:
CRS Nominees Limited as trustee for the
Precinct Properties New Zealand Limited
Exempt Employee Share Scheme
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:1-Sep-22
Nature of transaction:
Acquisition of beneficial interest in
ordinary shares as a participant in
Precinct Properties New Zealand Limited
Exempt Employee Share Scheme
Name of any other party or parties to the transaction (if known):N/A
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:
Contributions under Precinct Properties
New Zealand Limited Exempt Employee
Share Scheme
Number of financial products to which the transaction related:
1,488
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:
N/A
Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Unquoted Performance Share Rights and
Restricted Share Rights to acquire quoted
ordinary shares in Precinct Properties New
Zealand Limited (together, the Rights)
Nature of relevant interest:
Registered holder and beneficial owner of
the Rights (as participant of Precinct's LTI
Plan)
For that relevant interest,-
Number held in class:
629,368 (maximum number of shares
upon vesting of the Rights):
(a) 130,037 Restricted Share Rights
(b) 499,331 Performance Share Rights
Current registered holder(s):George Edward James Crawford
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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:2/09/2022
Name and title of authorised person:
Louise Rooney
General Counsel
Notes
Use this form to disclose all the acquisitions 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 acquisition 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 acquisition 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:
Precinct Properties New Zealand Limited
Date this disclosure made:
2-Sep-22
Date of last disclosure:
1-Jul-22
Director or senior manager giving disclosure
Full name(s):
Richard Adam Hilder
Name of listed issuer:
Precinct Properties New Zealand Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
CFO
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in Precinct Properties
New Zealand Limited (PCT)
Nature of the affected relevant interest(s):
Beneficial owne
r
For that relevant interest-
Number held in class before acquisition or disposal:
447,967
Number held in class after acquisition or disposal:
449,455
Current registered holder(s):
New share issue
Registered holder(s) once transfers are registered:
CRS Nominees Limited as trustee for the
Precinct Properties New Zealand Limited
Exempt Employee Share Scheme
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:1-Sep-22
Nature of transaction:
Acquisition of beneficial interest in
ordinary shares as a participant in
Precinct Properties New Zealand Limited
Exempt Employee Share Scheme
Name of any other party or parties to the transaction (if known):N/A
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:
Contributions under Precinct Properties
New Zealand Limited Exempt Employee
Share Scheme
Number of financial products to which the transaction related: 1,488
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:
N/A
Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Unquoted Performance Share Rights and
Restricted Share Rights to acquire quoted
ordinary shares in Precinct Properties New
Zealand Limited (together, the Rights)
Nature of relevant interest:
Registered holder and beneficial owner of
the Rights (as participant of Precinct's LTI
Plan)
For that relevant interest,-
Number held in class:
403,218 (maximum number of shares
upon vesting of the Rights):
(a) 83,333 Restricted Share Rights
(b) 319,885 Performance Share Rights
Current registered holder(s):
Richard Adam Hilder
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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:2/09/2022
Name and title of authorised person:
Louise Rooney
General Counsel
Notes
Use this form to disclose all the acquisitions 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 acquisition 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 acquisition 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.
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- KPG — Kiwi Property: Ongoing disclosure notice – multiple2022-06-22
“Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(1) and 298(1), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: Kiwi Property Group Limited Date this disclosure made: 23-Jun-22 Date of last disc…”