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: Vista Group International Limited (VGL)
Date this disclosure made:14-Apr-23
Date of last disclosure: 2-May-22
Director or senior manager giving disclosure
Full name(s):Kimbal Harrison Riley
Name of listed issuer:Vista Group International Limited (VGL)
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Previous Group 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):1) Registered holder and beneficial owner
2) Registered holder and beneficial owner jointly with Wendy Anne
Thorpe
For that relevant interest-
Number held in class before acquisition or disposal:1) 1,343,729
2) 94,090
Number held in class after acquisition or disposal:1) 1,452,665
2) 94,090
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Kimbal Harrison Riley
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One (1)
Details of transactions requiring disclosure-
Date of transaction:14-Apr-23
Nature of transaction: Issue of ordinary shares under the terms of Vista Group's 2021 Long
Term Incentive Scheme and 2022 Long Term Incentive Scheme.
Name of any other party or parties to the transaction (if known):Vista Group International 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:
Satisfaction of the vesting conditions applicable to the performance
rights and share rights granted under Vista Group's 2021 Long Term
Incentive Scheme and 2022 Long Term Incentive Scheme.
Number of financial products to which the transaction related: 108,936
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 aquired or disposed of during a closed period:N/A
Whether prior written clearance was provided to allow the aquisition 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:1) Registered holder and beneficial owner
2) Registered holder and beneficial owner jointly with Wendy Anne
Thorpe
For that relevant interest,-
Number held in class:1) 1,452,665
2) 94,090
Current registered holder(s):Kimbal Harrison Riley
Cerification
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:14-Apr-23
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: Vista Group International Limited
Date this disclosure made:14-Apr-23
Date of last disclosure: 4-Apr-22
Director or senior manager giving disclosure
Full name(s):Matthew Cawte
Name of listed issuer:Vista Group International Limited (VGL)
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
Nature of the affected relevant interest(s):Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:154,967
Number held in class after acquisition or disposal:258,969
Current registered holder(s):
Registered holder(s) once transfers are registered:Matthew Cawte
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One (1)
Details of transactions requiring disclosure-
Date of transaction:14-Apr-23
Nature of transaction: Issue of ordinary shares under the terms of Vista Group's 2021 Long
Term Incentive Scheme and 2022 Long Term Incentive Scheme.
Name of any other party or parties to the transaction (if known):Vista Group International 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:
Satisfaction of the vesting conditions applicable to the performance
rights and share rights granted under Vista Group's 2021 Long Term
Incentive Scheme and 2022 Long Term Incentive Scheme.
Number of financial products to which the transaction related: 104,002
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 aquired or disposed of during a closed period:N/A
Whether prior written clearance was provided to allow the aquisition 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:Registered holder and beneficial owner
For that relevant interest,-
Number held in class:258,969
Current registered holder(s):Matthew Cawte
Cerification
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:
14-Apr-23
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: Vista Group International Limited (VGL)
Date this disclosure made:14-Apr-23
Date of last disclosure: 4-Apr-22
Director or senior manager giving disclosure
Full name(s):Leon Newnham
Name of listed issuer:Vista Group International Limited (VGL)
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive - Vista Entertainment Solutions Limited
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:1,032,230
Number held in class after acquisition or disposal:1,159,300
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:Leon Newnham
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One (1)
Details of transactions requiring disclosure-
Date of transaction:14-Apr-23
Nature of transaction: Issue of ordinary shares under the terms of Vista Group's 2021 Long
Term Incentive Scheme, 2022 Long Term Incentive Scheme and 2022
Vista Group Recognition Scheme.
Name of any other party or parties to the transaction (if known):Vista Group International 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:
Satisfaction of the vesting conditions applicable to the performance
rights and share rights granted under Vista Group's 2021 Long Term
Incentive Scheme and 2022 Long Term Incentive Scheme and the share
rights granted under the 2022 Vista Group Recognition Scheme.
Number of financial products to which the transaction related: 127,070
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 aquired or disposed of during a closed period:N/A
Whether prior written clearance was provided to allow the aquisition 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:Registered holder and beneficial owner
For that relevant interest,-
Number held in class:1,159,300
Current registered holder(s):Leon Newnham
Cerification
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:
14-Apr-23
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: Vista Group International Limited
Date this disclosure made:14-Apr-23
Date of last disclosure: 4-Apr-22
Director or senior manager giving disclosure
Full name(s):Jason Madsen
Name of listed issuer:Vista Group International Limited (VGL)
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Commercial 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:11,977
Number held in class after acquisition or disposal:41,616
Current registered holder(s):
Registered holder(s) once transfers are registered:Jason Madsen
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One (1)
Details of transactions requiring disclosure-
Date of transaction:14-Apr-23
Nature of transaction: Issue of ordinary shares under the terms of Vista Group's 2021
Long Term Incentive Scheme and 2022 Long Term Incentive
Scheme.
Name of any other party or parties to the transaction (if known):Vista Group International 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:
Satisfaction of the vesting conditions applicable to the
performance rights and share rights granted under Vista Group's
2021 Long Term Incentive Scheme and 2022 Long Term
Incentive Scheme.
Number of financial products to which the transaction related: 29,639
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 aquired or disposed of during a closed period:N/A
Whether prior written clearance was provided to allow the aquisition 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:Registered holder and beneficial owner
For that relevant interest,-
Number held in class:41,616
Current registered holder(s): Jason Madsen
Cerification
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:14-Apr-23
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: Vista Group International Limited
Date this disclosure made:14-Apr-23
Date of last disclosure: 4-Apr-22
Director or senior manager giving disclosure
Full name(s):Kelvin Preston
Name of listed issuer:Vista Group International Limited (VGL)
Name of related body corporate (if applicable):N/A
Position held in listed issuer:General Counsel
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:41,793
Number held in class after acquisition or disposal:93,551
Current registered holder(s):
Registered holder(s) once transfers are registered:Kelvin Preston
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One (1)
Details of transactions requiring disclosure-
Date of transaction:14-Apr-23
Nature of transaction: Issue of ordinary shares under the terms of Vista Group's 2021
Long Term Incentive Scheme and 2022 Long Term Incentive
Scheme.
Name of any other party or parties to the transaction (if known):Vista Group International 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:
Satisfaction of the vesting conditions applicable to the
performance rights and share rights granted under Vista Group's
2021 Long Term Incentive Scheme and 2022 Long Term
Incentive Scheme.
Number of financial products to which the transaction related: 51,758
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 aquired or disposed of during a closed period:N/A
Whether prior written clearance was provided to allow the aquisition 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:Registered holder and beneficial owner
For that relevant interest,-
Number held in class:93,551
Current registered holder(s): Kelvin Preston
Cerification
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:14-Apr-23
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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