Ongoing Disclosure Notices – Long Term Incentive Scheme
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:
Argosy Property Limited
Date this disclosure made:
19-May-23
Date of last disclosure:
11-Jul-22
Director or senior manager giving disclosure
Full name(s):
Peter Donald Mence
Name of listed issuer:
Argosy Property Limited
Name of related body corporate (if applicable):
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
Nature of the affected relevant interest(s):
(a) Beneficial
(b) 2020 PSRs
(c) 2023 PSRs
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 432,615
(b) 287,356
(c) Nil
Number held in class after acquisition or disposal:
(a) 719,971
(b) Nil
(c) 353,133
Current registered holder(s):
Registered holder(s) once transfers are registered:
Peter Donald Mence
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
3
Details of transactions requiring disclosure-
Date of transaction:19-May-23
Nature of transaction: (a) Issue of shares upon vesting of
2020 PSRs
(b) Expiry/vesting of 2020 PSRs
(c) Grant of 2023 PSRs
Name of any other party or parties to the transaction (if known):
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:
(a) $1
(b) Nil
(c) Nil
Number of financial products to which the transaction related:
(a) 287,356
(b) 287,356
(c) 353,133
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):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares
Nature of relevant interest:(a) 2021 PSRs
(b) 2022 PRSs
(c) Beneficial
(d) Non-beneficial
For that relevant interest,-
Number held in class:
(a) 180,005
(b) 188,926
(c) 40,739
(d) 416,077
Current registered holder(s):
(a) Peter Donald Mence
(b) Peter Donald Mence
(c) Sharesies Nominee Limited as
nominee for Peter Donald Mence
(d) Peter Donald Mence and Stella
Nancy McDonald as Trustees of the
Papageno Trust
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:
19-May-23
Name and title of authorised person:
David Snelling, Company Secretary
---
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:
Argosy Property Limited
Date this disclosure made:
19-May-23
Date of last disclosure:
29-Jun-22
Director or senior manager giving disclosure
Full name(s):
David Lyle Fraser
Name of listed issuer:
Argosy Property Limited
Name of related body corporate (if applicable):
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
(a) Beneficial
(b) 2020 PSRs
(c) 2023 PSRs
For that relevant interest-
Number held in class before acquisition or disposal:(a) 421,123
(b) 157,493
(c) Nil
Number held in class after acquisition or disposal:(a) 578,616
(b) Nil
(c) 142,340
107,321
Current registered holder(s):
Registered holder(s) once transfers are registered:
David Lyle Fraser
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Total number of transactions to which notice relates: 3
Details of transactions requiring disclosure-
Date of transaction:
19-May-23
Nature of transaction: (a) Issue of shares upon
vesting of 2020 PSRs
(b) Expiry/vesting of 2020
PSRs
(c) Grant of 2023 PSRs
Name of any other party or parties to the transaction (if known):
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:
(a) $1
(b) Nil
(c) Nil
Nature of the affected relevant interest(s):
Number of financial products to which the transaction related:
(a) 157,493
(b) 157,493
(c) 142,340
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):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:
(a) 2021 PSRs
(b) 2022 PSRs
For that relevant interest,-
Number held in class:
(a) 101,616
(b) 110,918
Current registered holder(s):
David Lyle Fraser
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:
19-May-23
Name and title of authorised person:David Snelling, Company
Secretary
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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