D&O Ongoing Disclosure - Carl Stephen Storm

Ongoing
oisclosure Notice
Disclosure
of Dlrectoas and Senior
Manage6 Relevant lnterests
Sections 297(2) and 298(2),
Financial Ma*ets Conduct
Act 2013
oate
this
d sclosure made:
Sumii.ry
of ..qr&ruon or dispo6.l ol rtLErl
int!r.6r
(Grdudl,tg
.p..m.d
d.dv.tlv.s)
Summary of a.quislrion
or disposal or spe.ified
derivatives relevanl lnterest
lif.pplicable)
Ths
notionalvalu6
ol th6 denvanve
(il
any)
or lhe noiional amount ol lnderlying
iin6nclal oroducts
(il
anv):
A staremenl as lo whelher
ihe denvative is €sh setled orphysielly
sr(ed:
Mat!,iv dale of lhe irenvative
(ir
any)r
Exorry
dare
or the denvauve(ifanv)
Ihe.nce soecfed n the terms oi the denvaiive
(ll
anv)
Any orher details
ne€ded
lo
unde6land how lhe amount ol lhe
consid.Bnon
payable
underthe derivatNe or rhe value o,lh. dedvative
ls alfecled by the valle ol the
lflhe di.ecloror
seniormanage.rs nota
party
to
lhe
derivalive
the natur€ ofthe
rel€vanl nlerest in the derivati!e:
D.t.lb of tEnnctlorE
linnq
ns. to .cquidid or dlspos.!
m
held
ln class
after
acquiston or
N/A
NZX

Ongoing Disclosurc Notice
Disclosurc of
Directo6 and
Senior
ilanegers Relevant lnteaests
sections 297(2) and 298(2),
Fiaancial
Ma*ets Conducl
Act
2013
Drre this d s.l6sure m6de
Summrry ofacquisiiion or
disposrl ot relevrrn intercst
lcr.ludinq
specm.d de.ivallv.s)
Summ.ry
of.cquisiilon or di5po..l of spocl0.d d*ivatlv.. relewrrl lneEst
(f.pPlicable)
Tne mturlal value of
lh.
dadvarivs
(if
arry) or rha norional amounr of undedyinq
linancial
oroducls
(it
anv):
A slalemenl astowhetherthe denv6tive is cash seited or
physl€lly
setted:
Matuiiy dare oa rhe denva ve
(if
any):
Exprrv
dale
ol lhe
derivalrve{il anv)
Ihe
pri.espec
led
nthe
le.ms
ofthe
dedv6tive
(fany)
Ary other details needed b understand how til€ rmolnt or lh. conside6tron
payable
under
dl6
d.rivalive
o.
lhe
value o,
lhe
derivative is aiae.led by ihe value of the
Parties
ro
the
dedvativo
l, ihe diroclor or *nior manager
is
not a
pa{y
to
he deflvallv., lrre
Mtu..
of the
Det.ils olhnsi.tion!
givinq
rir. to .cqulsltlon o. dispo.rl
held in dass beiore acquEition or
held in class afier acouisilion or
NTIIL

Det.ll! of tr.ns.cih. rlquinng
dLdosF
pnor
wnt(en clearance
was
provided
lo allow the acquisluon
or d sposalto
ot lhe
Dric
winm deaE@
consdoralio,
exp.esed
in Ne
Zealad
ddlars,
Paid
or @ived lor rhe
ordrsposal.ltlhe
consideralion
was not
n
cash and
cannot be readily by
nana€crs
frDn t^dhg dunng any
B.bd
wlkod fiin n clea/ahe
(a
close.l
perod)
eralion
erp.essed in
New
Z€8land
dotlars,
pard
o. .eeNed ,or lhe
ordisposal, lf the
@nsdelatonwas
not n cash and cannot be
readilv bv
nom tadng dunng
any
penod
wr'kod
wnden
cleara@
(a
closed
pedr.r)
ord spossl. If
the @nside€lion
was nol rn €sh and
cannot be readily by
tun4c,s hon tadlng .rutug
any
Ntiod
elkod
stilleh
dea.a@
(a
closed ,€rbd)
nctude the
,allawho
detail?
erabon, expressed
ln N4 zealand
dolla.s,
pard
or
rec€1v40
tor
oe
oi disposal. lf the
mnsideralion was
not in
@sh
and ennol be readily
by
hanagers Itun tndhE dutiog any
@dod
wilhod w tcn deata@
(.
do*<r
pemo
eEton expressed
rn N4 zeahnd
6ollars,
Pard
or
rece
veo
br rne
or dLspossl. lf the
considealion was not in c€sh
and cannot be readily
by
nldhageBrtoh tadkg
dunns ahy
par*fi
*tho w teo cteata@
(a
do*d
perbd)
rr".Z
n^r
-,
1,. f

essed
rn New
zeahnd
dorrals,
pa
d or re@rved rorm6
rlhe consideralion was not in €sh and @nnol be readily by
tuahagers fiom
lrcding
dunng any
penad
wnhaut witlen deaance
{a
dosed
peiod)
eraUon expressed ln
NN
Zealand
dolla6,
paid
or
recelved for the
or disposal. rlhe consideGiion was noi in €sh and ennot be readiJy by
fron lradinq dunng any
penad
wnhaut wtinen dearaa@
(a
clased
period)
Summary for all ihreactions
(l
to 7)
fron toding dunng ary
petjad
witteh
deatance
(a
ctosed
petud)
erdlion, expressed rn
N4
zealand dolla6,
paid
o. receled for ihe
or drsposal. ll1he consideEiion was not ln cash and ennot be readily by
Summ.ry ol other r.levad inlerBrs afrer acquisitlor ordEpcal:
Far a dehvative releeant intercst,
rhe.oto.dlvalue ot the denvative
(l
any)or1he noiionalahount ofundedy n9
lnanclal
Droducts
(f
anv)
A stalement as ro whether tne derivaiive is Bsh set ed or
physiely
selted:
Matudry dare of
lhe
d6rivarive
(if
arry):
Expky dale ol ihe derivatir'e
(ilany)l
Ihe
prices
specined tems
(lf
any):
Any
other det.ils.eeded to undeEtand how the amolnt ot the.o.sideraton
payable
under the derival ve orth€ value ol lhe derivatve rs alfeded by the valle ot the
Far that de.ivali{e relevant intercst,-
Parlies to lhe denvawe:
li the d rector or senio. manager is nol a
pa,ly
lo the derivatve the
nature
or rhe
is corecl and ihal lam duly authonsed lo makethrs dlsclosue by all
ffi
I
l"r*n o-.- *-. r.,r't.
"7sr
41 r 2s rn.r,nd"d'nd tunq'.*.h i#rr I
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