BIF- D&SM Initial Disclosure of Relevant Interests
Initial 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: Booster Innovation Fund
Date this disclosure made:1 June 2023
Date on which issuer listed or appointment made:
1 June 2023
Director or senior manager giving disclosure
Full name:
Natasha Keddie
Name of listed issuer:Booster Innovation Fund
Name of related body corporate (if applicable):N/A
Position held in listed issuer:
Head of Finance and Administration
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary units in the Booster Innovation Fund
Number held in class:1,724
Nature of relevant interest: • Registered holder and beneficial owner, held via ACNL
Current registered holder: • Asset Custodian Nominees Limited
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:1 June 2023
Name and title of authorised person:Gary Scott, Company Secretary
Initial 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: Booster Innovation Fund
Date this disclosure made:1 June 2023
Date on which issuer listed or appointment made:
1 June 2023
Director or senior manager giving disclosure
Full name:
Diana Papadopoulos
Name of listed issuer:Booster Innovation Fund
Name of related body corporate (if applicable):N/A
Position held in listed issuer:
Chief Customer Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary units in the Booster Innovation Fund
Number held in class:1,724
Nature of relevant interest: • Registered holder and beneficial owner, held via ACNL
Current registered holder: • Asset Custodian Nominees Limited
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:1 June 2023
Name and title of authorised person:Gary Scott, Company Secretary
Initial 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: Booster Innovation Fund
Date this disclosure made:1 June 2023
Date on which issuer listed or appointment made:
1 June 2023
Director or senior manager giving disclosure
Full name:
Mihaela Chitu
Name of listed issuer:Booster Innovation Fund
Name of related body corporate (if applicable):N/A
Position held in listed issuer:
Head of Technology Solutions
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary units in the Booster Innovation Fund
Number held in class:1,724
Nature of relevant interest: • Registered holder and beneficial owner, held via ACNL
Current registered holder: • Asset Custodian Nominees Limited
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:1 June 2023
Name and title of authorised person:Gary Scott, 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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