Ongoing Disclosure Notice – Josef Roberts (replacement)

NZXv
Ongoing Disclosure
Notice
Disclosure of Directors and
Senior Managers
Relevant
Interests
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-
For that
Burger
Fuel
Group
Limited
(BFG)
2-Jul24
21
-Sep-1
8
Josef Christopher
Roberts
Burqer
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 control
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, and sole director
&
shareholder of
CMJR Trustee
Limited as co-trustee
(together
with
GL JCR CMJR
Guardian
Ltd)
of
CMJR
Trust,
being
beneficiaries
under bare
trust for securities
33,376,335
23.363,434
Mason
Roberts Holdings
Limited
N/A
NiA
N/A
N/A
N/A
N/A
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 after acquisition or disposal
Current
once transfers are
Registered
The
notional value of the derivative
(if
any) or
the notional amount
of underllng
financial
products (if
any):
A statement as
to whether the derivative
is
cash
settled or
physically
settled:
Maturity date of
the derivative
(if
any):
Exoirv 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
lhe 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:
which
Details of transactions
giving
rise to acquisition or disposal

Details of transactions requiring
disclosure-
/fthe lssuerhasa
or sentor
from trading during any
period
without
wriften clearance
(a
closed
period)
details-
Summary of other
relevant
interests after acquisition
or disposal:
Class of
ouoted
financial
oroducts:
Nature of relevant interest:
For that relevant
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
lhis disclosure by all
persons
for whom it is made.
Signature of director
or officer:
Date
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
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 10
shares held
(30%)
on the record
date
of 4 June 2024
N/A
NZ$0.27
pershare
totaling
NZ$2,703,483.27
10,01
2,901
Date of transaction:
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
oroducts
to which the transaction related:
Whether relevant interests
were acouired
or
disoosed
of durino a closed Deriod:
Whether
prior
written
clearance was
provided
to allow the acquisition
or disposal to
proceed
durinq the closed
period:
Date of the
prior
written
clearance
(if
any):
Number held in class:
Current reqistered holder(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
NiA
N/A
N/A
N/A
N/A
N/A
N/A
or