Ongoing Disclosure Notices - Capital return
NZX
Ongoing Disclosure
Notice
Disclosure
of Directors
and
Senior
Managers Relevant
lnterests
Secflons 297(2)
and 298(2|
Financial
Markets
Conduct
Act 2015
To NZX Limited;
and
Name
of
listed
issuer:
Date
this disclosure made:
Date
of
last
disclosure:
Director
or senior
disclosure
Summary of
acquisition or disposal
of
relevant
interest
(excluding
specified
derivatives)
For
that relevant interest-
Summary
of acquisition
or
disposal
of specified
derivatives retevant
interest
(if
applicable)
Type
of affected
derivative:
Class of underlying
financial
products:
Details
of
affected derivative.
For
that derivative,-
Parties
to
the derivative
lf
the director
or senior manager
is not
a
party
to the derivative,
the nature
of the
relevant
interest
in
the derivative:
of transactions
giving
rise
to
acquisition
or disposal
Details
of transactions
requiring
disclosure-
Date of
transaction:
Nature
of transaction
Name
of any other
party
or
pa4ies
to the
transaction
(if
known):
Burger
Fuel
Group Limited
(BFG)
1-Jul-24
11-Apr-12
Peter Clvnton
Brook
Burqer
Fuel
Grouo Limited
(BFG)
N/A
Director
336,596
235.617
Peter Clynton
Brook
N/A
N/A
N/A
N/A
N/A
One
5-Jun-24
lmplementation
of
Burger
Fuel
Group
Limited's
capital
return
to
shareholders
\,vtereby
the company
cancelled 3
shares for eveyl0
shares held
(30%)
on the
record
date
oI 4
June2O24
N/A
Full name(s):
Name
of listed issuer:
Name of related
body corporate
(if
applicable):
Position held
in listed issuer:
Class
of affected
quoted
financial
products:
Nature
of the affected relevant
interest(s):
Number
held in
class before
acquisition
or
Number held
in class
after
or
disposal
holde(s):
Registered holder(s)
once transfers
are registered:
Shares
owner of
The notional
value
of the derivative (if
any) or
the notional
amount of underlying
financial
products
(if
any):
A statement
as to whether
the derivative
is
cash setfled
or
physically
setfled:
Maturity
date of the
derivative
(if
any):
Expiry
date of the
derivative(if any):
price
specified
in the
terms of
the derivative
(if
any):
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
fi nancial
products:
N/A
N/A
N/A
N/A
N/A
N/A
transactions
to which
The consideration,
expressed
in New
Zealand
dollars,
paid
or
received for the
acquisition
or disposal.
lf the consideration
was
not in cash
and cannot
be readily by
converted
into a cash
value, describe
the
consideration
Number
of financial
products
to
which the transactio!
!q!eted:
lhe
,.ssuer
has a financial
policy
that
prohibits
or
managers
from
trading during
any
period
without written
clearance
(a
closed
period)
NZ$0.27
pershare
totaling
NZ$27,264.33
100,979
No
N/A
N/A
N/A
N/A
N/A
N/A
N/A
include the
Whether
relevant
interests were
acquired
or disposed
of during
a closed
period:
Whether
prior
written clearance
was
provided
to allow
the
acquisition
or disposal to
proceed
during
the closed
period:
Date of the
prior
Mitten clearance
(if
any):
Summary
of other
relevant interests
after
acquisition
or disposal:
Class of ouoted financial oroducts:
Nature of relevant
interest:
relevant
Number
held
in
class:
Current reoistered holde(s):
relevant
Details of derivative,-
Cerlification
or
Signature
of
person
authorised
to sign
on behalf
of director
or officer:
Date of
signature:
Name and
title of
authorised
person
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(2Xa) 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.
of derivative:
The
notional value of
the derivative
(if
any) or the
notional
amount of underlying
financial
products (if
any):
A statement
as to
whether the
derivative
is cash settled
or
physically
settled
Maturity
date of the
derivative
(if
any):
Expiry date
of the derivative
(if
any):
The
price's
specified
terms
(if
any):
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
fi nancial
products:
For that derivative
relevant
interest,-
Parties
to the derivative:
tt tne Oirector
or senior
manager
is not a
party
to
the derivative,
the
nature of the
relevant
interest in the
derivative:
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
l,
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
offlcer:
Date of sionature:
U
1-Jul-24
---
Ongoing
Pisclosure
Notiee
Disclosure of
Directors and
Senior
Managers
Relevant
lnterests
Secfrons
297(2) and
298(2), Financial
Ma*ets
Conduct
Act 2A13
To
NZX
Limited; and
Name of listed
issuer:
Date this disclosure
made:
Date
of
last disclosure:
Director or senior
disclosure
Summary of
acquisition or disposal
of relevant
interest
(excluding
specified derivatives)
that relevant interest-
Summary of
acquisition or
disposal of specified
derivatives
relevant
interest
(if
applicable)
Type of affected derivative:
Class of
underlying
financial
products:
Details of affected derivative-
For that
Details
of
transactions
giving
rise to acquisition or disposal
number of transactions to which
Burqer
Fuel Group
Limited
(BFG)
1-Jul24
5-Aus-14
Tvrone Aidan Foley
Burqer
Fuel Group
Limited
(BFG)
N/A
Director
14,874
14,412
Tyrone Aidan Foley
NiA
N/A
N/A
N/A
N/A
5-Jun-24
Full name(s):
Name of listed issuer:
Name of related body
corporate
(if
applicable):
Position held in listed issuer:
Class
of
affected
quoted
financial
products:
Nature
of
the affected
relevant interest(s):
Number held
in
class before
acquisition or disposal.
Number
held in
class
after acquisition
or disposal:
Current
registered holder(s):
Registered
holder(s) once transfers are
registered:
Ordinary Shares
and
of
The
notional value of the derivative
(if
any) or the
notional amount of underlying
financial
products (if
any):
A statement as to whether the
derivative
is
cash settled
or
physically
settled:
Maturity date of the derivative
(if
any):
Expiry
date of the
derivative(if any):
The
price
specified
in
the terms
of the derivative
(if
any):
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
N/A
N/A
N/A
NIA
N/A
Parties to the derivative:
lf
the director
or
senior
manager
is
not a
party
to the
derivative, the
nature
of the
relevant interest in the
derivative:
Details of
transactions
requiring disclosure-
One
Nature of transaction:
Name
of
anv other
partv
or
parties
to the transaction
(if
known):
The
consideration,
expressed
in New Zealand dollars,
paid
or
received
for
the
acquisition
or disposal.
lf
the
consideration
was not in cash
and cannot be
readily by
converted
into a cash
value, describe the consideration:
Number of financial
products
to
which the transaction
related:
lmplementation
of Burger
Fuel
Group
Limited's capital
return
to
shareholders
whereby the company
cancelled
3 shares
for
every
10
shares
held
(30%)
on
the record
date of
4
June
2024
N/A
NZ$0.27
pershare
totaling
NZ$1,204.74
4,462
Whether relevant
interests were acquired or disposed
of during a
closed
period:
Whether
prior
written clearance
was
provided
to allow
the acquisition
or disposal
to
proceed
during the closed
period:
Date of the
prior
written clearance
(if
any):
tf
the
issuer has a financial
products
trading
policy
that
prohibits
directors
or senior
managers
from trading during any
period
without
written clearance
(a
clased
period)
include the
details-
Summary of
other relevant
interests after acquisition
or disposal:
For that
relevant interest,-
Number held in
class:
Current
registered holder(s):
For
a derivative
relevant
interest,-
of
Details
of derivative,-
Certification
l,
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:
)ate
of siqnature:
Signature of
person
authorised to sign on
behalf of director or officer:
Date of signature:
Name
and
title
of
authorised
person:
No
N/A
NIA
N/A
N/A
N/A
NIA
N/A
Class of
quoted
financial
products:
interest:
The notional value of the derivative
(if
any)
or
the
notional amount
of
underlying
financiai
products (lf
any):
A statement as to
whether the derivative
is
cash settled
or
physically
settled:
Maturity date of the derivative
(if
any):
Expiry date of
the
derivative
(ff
any):
The
price's
specified terms
(if
any):
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
fi
nancial
products:
For
that derivative
relevant interest,-
Parties
to
the
derivative:
lf the director or senior manager is
not
a
parry
to
the
derivative,
the
nature
of the
relevant interest in
the derivative:
N/A
NIA
N/A
NIA
N/A
N/A
N1A
N/A
N/A
1
or
---
NZXv
Ongoing Disclosure
Notice
Disclosure
of Directors and Senior
Managers
Relevant
Interests
Secfions
297(2) and
298(2| Financial
Markets Conduct Act
2013
To NZX
Limited; and
Name of listed
issuer:
Date this disclosure
made
Date of last disclosure:
Director or senior
disclosure
Summary of
acquisition or disposal
of relevant
interest
(excluding
specified
derivatives)
For that relevant interest-
Summary of
acquisition
or disposal of specified
derivatives
relevant interest
(if
applicable)
Type of affected derivative
Class
of underlying financial
products:
Details of affected
derivative-
For
that derivative,-
Burger
Fuel
Group
Limited
(BFG)
1-Jul24
21-Sep-18
Josef
Christopher
Roberts
Burger
Fuel
Group
Limited
(BFG)
N/A
Director, CEO
Ordinary Shares
Power to control
the exercise
of a
right
to
vote attached to
the
cancelled
shares and
power
to
conlrol
the acquisition
or disposal of
the
cancelled shares
by virtue of
being
sole director & shareholder
of
JCR
Capital Ltd and
730 Trustee
Company
Ltd as co-trustees
(together
with
GL
JCR CMJR
Guardian Ltd) of
JCR lnvestment
Trust, being beneficiary
under
bare
trust for securities
33,376,335
23,363,434
Mason Roberts
Holdings Limited
N/A
N/A
N/A
N/A
N/A
One
Full
name(s):
Name of listed
issuer:
Name of related body corporate
(if
applicable):
Position
held in listed
issuer:
Class of affected
quoted
financial
products:
Nature of the affected
relevant
interest(s):
Number held in class before acquisition
or disposal
Number held
in
class
afteror
Current
Registered holder(s)
once transfers are
registered:
The notional value of
the
derivative
(if
any)
or the notional amount
of underlying
financial
products
(if
any):
A
statement
as to whether
the derivative
is
cash settled
or
physically
settled:
Maturity date of the derivative
(if
any)
Expirv
date of
the derivative(if any):
The
price
specified
in the terms
of the derivative
(if
any):
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
N/A
N/A
N/A
N/A
N/A
Parties
to
the
lf
the director or senior
manager
is not
a
party
to the derivative,
the nature of the
relevant interest in the derivative:
notice relates:
Details
of transactions
giving
rise to acquisition or
disposal
For
Details of transactlons requiring
disclosure-
If
the
issuer has
a
or
managers from
trading during any
period
without written
clearance
(a
closed
period)
Summary of other relevant interests
after acquisition or disposal
Class of ouoted financial oroducts
Nature
of relevant interest:
For
a derivative
relevant
Details
of derivative,-
Certification
Signature of
person
authorised to
sign on behalf of director or officer:
Date
of
signature:
Name
and title of authorised
person:
No
N/A
N/A
N/A
N/A
N/A
N/A
N/A
5-Jun-24
lmplementation
of Burger Fuel Group
Limited's
capital
return
to
shareholders whereby
the company
cancelled
3 shares for every 1
0
shares held
(30%)
on the record
date
of 4
June2024
N/A
NZ$0.27
pershare
totaling
NZ$2,703,483.27
10,012,901
Date
of transaction:
Nature of transaclion
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. lf
the consideration was not in cash and cannot be readily
by
converted into
a cash
value.
describe the consideration:
Number of financial
products
to which the transaction related:
Whether relevant interests were
acouired or disoosed of durino a closed oeriod:
Whether
prior
written
clearance was
provided
to allow
the acquisition or disposal lo
proceed
during the closed
period:
Date
of the
prior
written
clearance
(if
any):
Number
held in class:
Current
reqistered holde(s):
The notional value
of the derivative
(if
any) or the
notional
amount of underlying
financial
products
(if
any):
A
statement as to whether the
derivative
is
cash settled or
physically
settled
Maturity
date of the
derivative
(if
any):
Expiry date of the derivative
(if
any):
The
price's
specified terms
(if
any)
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 fi nancial
products:
For
that derivative relevant interest,-
Parties to the derivative:
lf
the director or senior manager is not
a
party
to the derivative, the
nature
of the
relevant interest
in the derivative:
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
l,
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
for wtom it is made.
of director or officer:
Date
1
or
---
NZX
Ongoing
Disclosure
Notice
Disclosure of
Directors and
Senior Managers
Relevant
lnterests
Secflons
297(2)
and 298(2),
Financial
Markets Conduct
Act 2013
To
NZX
Limited; and
Name of listed issuer:
Date this disclosure
made:
Date of last disclosure:
Director
or senior
disclosure
Summary of acquisition
or disposal
of
relevant interest
(excluding
specified derivatives)
For that
relevant interest-
Summary of acquisition
or disposal
of specified
derivatives
relevant interest
(if
applicable)
Type
of
affected derivative:
Class
of underlying
financial
products:
Details of affected derivative-
The notional
value of the derivative
(if
any) or the
nolional amount of underlying
financial
products (if
any):
A statement
as to
whether the derivative
is cash settled or
physically
settled:
Maturity date of the derivative
(if
any):
Expirv date of the derivative(if
any):
The
price
specified
in the terms of
the derivative
(if
any)
Any other details
needed to understand
howthe amount
ofthe consideration
payable
under the
derivative or the
value of the derivative
is affected
by the
value
of the
underlying
fi nancial
products:
For
that
Details
of
transactions
giving
rise to acquisition
or disposal
Details
of transactions
requiring disclosure-
Date of transaction
Nature of transaction:
Name of any other
party
or
pa(ies
to the transaction
(if
known):
Burger
Fuel Group Limited
(BFG)
1-Jul-24
1-Jul24
Alan Gourdie
Burger Fuel Group
Limited
(BFG)
N/A
Director
369,296
258,507
JBWere
(NZ)
Nominees
Limited
N/A
N/A
N/A
N/A
N/A
One
Full
name(s):
Name of
listed issuer:
Name of
related body corporate
(if
applicable):
Position
held in
listed issuer:
Class of affected
quoted
financial
products:
Nature of the
affected
relevant interest(s):
Number
held in class before acquisition
or disposal:
or disposal
Number
held in class after
Current
holder(s):
once transfers are
Registered
Shares
Beneficial Holder
Limited
N/A
N/A
N/A
N/A
N/A
N/A
Parties to the derivative:
lf the director or
senior manager
is not a
party
to the
derivative, the
nature of the
relevant inlerest in lhe derivative:
Total number of transactions to
which notice
5-Jun-24
lmplementation
of Burger
Fuel
Group
Limited's capital
return to
shareholders
whereby
the
company
cancelled 3 shares
for every
10
shares
held
(30%)
on
the record
date of4 June2024
N/A
The
consideration,
expressed in
NewZealand dollars,
paid
or
received for the
acquisition or
disposal.
lf
the consideration
was not
in
cash and
cannot be
readily by
converted into a cash
value, describe the consideration:
Number of financial oroducts to which the transaction related
Whether
relevant
interests were acquired
or disposed of durinq
a closed
period:
Whether
prior
written clearance
was
provided
to allow the acquisition
or disposal to
oroceed
durinq the
closed
period:
Date of the
prior
written
clearance
(if
any):
fhe issuer
that
prohibits
directors or senior
managers from
trading
during
any
period
without wriften clearance
(a
closed
period)
include thedetails-
Summary of other
relevant interests
after acquisition or disposal:
Class of
ouoted
financial
products:
Nature of relevant interest:
For that relevant
Number held in class
Current reoistered holder(s):
Details of
derivative,-
Certification
l,
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:
)ale of sionature:
or
Signature of
person
authorised
to sign on
behalf of director or officer:
Date of
signature:
Name and title of authorised
person:
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(2Xa) 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.
NZ$0.27
pershare
totaling
NZ$29,913.03
1 10,789
No
NiA
N/A
N/A
N/A
N/A
N/A
N/A
1-Jul24
The notional value of the
derivative
(if
any) or
the notional amount
of underlying
financial
products (if
any):
A statement as to
whether the derivative
is cash settled or
physically
settled
Maturity date of the derivative
(if
any):
Expiry date of the
derivative
(if
any):
The
price's
specified terms
(if
any):
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:
For that derivative
relevant interest,-
Parties
to the
derivative:
lf
the
director or senior manager
is not a
party
to the derivative,
the
nature
of
the
relevant interest in the derivalive:
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
---
NZXv
Ongoing
Disclosure
Notice
Disclosure
of
Directors and
Senior
Managers
Relevant
lnterests
Secfions
297(2)
and 298(2),
Financial
Markets
Conduct
Act
2013
To
NZX Limited;
and
Name of
listed
issuer:
Date this disclosure
made:
Date of
last disclosure:
Director
or
senior
disclosure
Summary
of
acquisition
or disposal
of
relevant interest
(excluding
specified derivatives)
For that
relevant
interest-
Summary
of
acquisition
or disposal
of specified derivatives
relevant
interest
(if
applicable)
Type of affected
derivative:
Class
of underlying
financial
products:
Details of affected
derivative-
For that derivative,-
Parties to the
lf
the director
or senior
manager
is not a
party
to the
derivative,
the
nature of the
relevant interest in the derivative:
Details
of transactions
giving
rise to acquisition
or disposal
Date
of
Burger
Fuel Group
Limited
(BFG)
1-Jul24
1-Jul24
Mark Piet
Burger
Fuel Group
Limited
(BFG)
N/A
Chief Financial
Officer
Ordinary
Shares
Registered
holder and beneficial
owner of ordinarv
shares
21,667
15,167
Mark
Piet
N/A
N/A
N/A
N/A
N/A
One
un-24
Full name(s):
Name
of listed
issuer:
Name
of related body
corporate
(if
applicable):
Position held
in listed
issuer:
Class of
affected
quoted
financial
products
Nature
of the
affected
relevant interest(s)
Number held
in class before
acquisition
or disposal
Number
held in class
after acquisition
or disposal:
rrent
holder(s)
holde(s)
once transfers
are registered:
The notional
value of the
derivative
(if
any)
or the
notional amount
of underlying
financial
products (if
any):
A statement
as to
whether the derivative
is
cash
settled or
physically
settled:
Maturity
date
of the
derivative
(if
any):
Expiry
date
of the
derivative(if
any):
The
price
specified
in
the
terms of the derivative
(if
any):
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
N/A
N/A
N/A
N/A
N/A
otal
number of
transactions to
which notice
relates
Details
of
transactions
requiring
disclosure-
lmplementation
of Burger Fuel
Group
Limited's
capital return
to
shareholders
whereby
the
company
cancelled
3 shares for
every 10
shares
held
(30%)
on the record
date
of 4 June2024
N/A
NZ$0.27
pershare
totaling
NZ$1
,755
6,s00
Nature
of transaction
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. lf
the consideration was
not in cash
and cannot
be
readily
by
converted into
a cash value,
describe the consideration:
Number
of financial
products
to which
the transaction related:
Whether
relevant
interests were
acquired or
disposed of durinq
a closed
period:
Whether
prior
written
clearance was
provided
to allow
the acquisition
or disposal
to
proceed
during
the closed
period:
Date
of the
prior
written
clearance
(if
any):
has
a
financial
products
trading
policy
or
Sentor
managers
from
trading during
any
period
without wriften
clearance
(a
closed
period)
include the
Summary of other relevant
interests
after acquisition
or
disposal
Class of
quoted
financial
products
Nature
of relevant
interest:
For
that
relevant
For a
derivative relevant
Details
of derivative,-
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:
Signature of
person
authorised
to sign on behalf
of director or officer:
Date of signature
Name and
title of
authorised
person:
No
N/A
N/A
N/A
N/A
N/A
N/A
N/A
1-Jul24
Number
held in
class
Current registered
holde(s)
of derivative:
The
notional value
of
the derivative
(if
any) or the notional
amount of underlying
financial
products (if
any):
A
statement
as to whether
the derivative is
cash settled
or
physically
settled
Maturity
date of
the derivative
(if
any):
Expiry
date of the
derivative
(if
any)
The
price's
specified
terms
(if
any):
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:
For
that
derivative relevant
interest,-
Parties
to the
derivative:
lf
the director
or senior
manager is not
a
party
to the
derivative, the nature
of the
relevant
interest
in the
derivative:
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
or
---
NZX
lnitial Disclosure
Notice
Disclosure of
Directors
and
Senior Managers
Relevant
lnterests
Sections
297(1) and
298(1), Financial Markets Conduct
Act
2013
To NZX
Limited;
and
Name of listed
issuer:
Date this disclosure made:
Date on which
issuer listed or appointment made:
Director or senior
manager
giving
disclosure
Full name:
Name
of listed issuer:
Name of
related
body
corporate
(if
applicable)
Position held in
listed issuer:
Summary of
relevant interest
(excluding
specified derivatives)
Class of
quoted
financial
product:
Number held in class
Nature of relevant
interest:
Current registered
holder:
Summary
of specified derivatives relevant interest
(if
applicable)
Type of derivative:
Class of
underlying financial
products
Details of derivative
The notional
value
of the derivative
(if
any) or the
notional amount of underlying
products
(if
any):
A statement as to
whether
the derivative
is
cash settled
or
physically
settled
Maturity date of the derivative
(if
any)
Expiry
date of the derivative
(if
any):
The
price
specified
in
the terms of the derivative(if
any)
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:
Parties
to the derivative
lf
the director or senior
manager is not
a
party
to
the
derivative,
the
nature
of the
relevant interest
in
the derivative:
Burqer
Fuel Group Limited
(BFG)
1-Jul24
1-Oct-13
Mark
Piet
Burqer Fuel Group
Limited
(BFG)
N/A
Chief Financial Officer
& Company
Secretary
Ordinarv Shares
21,667
Registered
holder and beneficial
owner of ordinary shares
Mark Piet
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
For that
derivative,-
Certification
l, 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
Name
and title of authorised
person
1-Jul24
---
NZX
lnitial
Disclosure
Notice
Disclosure
of Directors and
Senior Managers
Relevant
lnterests
Sections
297(1) and
298(1), Financial
Markets Conduct
Act 2013
To
NZX Limited;
and
Name
of
listed issuer:
Date this
disclosure
made
Date on
which issuer
listed
or appointment
made
Director or
senior manager
giving
disclosure
Full name:
Name
of listed
issuer:
Name of
related body corporate
(if
applicable)
Position held
in listed
issuer:
Summary of
relevant
interest
(excluding
specified
derivatives)
Class of
quoted
financial
product:
Number
held in class:
Nature of relevant
interest:
Current
registered
holder:
Summary
of specified
derivatives
relevant interest
(if
applicable)
Type of
derivative:
Class
of underlying
financial
products:
For
that
derivative,-
Parties to the derivative
lf the director or
senior
manager is not a
party
to the
derivative, the
nature of
the
relevant interest
in the derivative:
Burser Fuel Group
Limited
(BFG)
1-Jul24
1-Oct-23
Alan Gourdie
Burser Fuel Group
Limited
(BFG)
N/A
Director
Ordinarv
Shares
369.296
Beneficial Holder
of JBWere
(NZ)
Nominees
Limited shareholdino
JBWere
(NZ)
Nominees
Limited
N/A
N/A
N/A
N/A
Details of derivative
The notional
value of the derivative
(if
any) or
the notional amount
of underlying
products
(if
any):
A
statement
as to
whether the derivative
is
cash
settled or
physically
settled
Maturity date of the
derivative
(if
any)
Expiry date of
the derivative
(if
any):
The
price
specified
in the terms of the derivative(if
any):
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
N/A
N/A
N/A
N/A
N/A
Certification
Certification
l, 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
Name and
title of authorised
person
Notes
Use
this form to
disclose the
relevant interests that
a director
or senior
manager of a
listed
issuer has
in
quoted
financial
products
of the
listed
issuer
or
a related body
corporate
or a
specified derivative.
The disclosure
must be made
within 5 trading
days
of-
(a)
the
listing of the
public
issuer; or
(b)
the
person's
appointment
as a director
or
senior manager
1-Jul24
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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