Disclosure of senior managers’ relevant interests
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:
SkyCity Entertainment Group Limited
Date this disclosure made:
29/11/2024
Date of last disclosure:
N/A
Director or senior manager giving disclosure
Full name(s):
Jason Bevan Walbridge
Name of listed issuer:
SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Executive Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Restricted Share Rights to acquire to
Ordinary Shares pursuant to Long Term
Incentive Plan (2024 allocation for FY25)
("LTI RSRs FY25")
Nature of the affected relevant interest(s):
Power to acquire Ordinary Shares in
accordance with the terms of the LTI RSRs
FY25
For that relevant interest-
Number held in class before acquisition or disposal:
Nil
Number held in class after acquisition or disposal:
401,739
Current registered holder(s):
Jason Bevan Walbridge
Registered holder(s) once transfers are registered:
Jason Bevan Walbridge
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 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:
For that derivative,-
Parties to the derivative:
If 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
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:28/11/2024
Nature of transaction:
Issue of LTI RSRs FY25 to acquire
Ordinary Shares upon satisfaction of terms
of Long Term Incentive Plan (FY25)
Name of any other party or parties to the transaction (if known):SkyCity Entertainment Group Limited
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:
Nil in accordance with the terms of the
SkyCity Long Term Incentive Plan (2024
allocation for FY25)
Number of financial products to which the transaction related: 401,739 LTI RSRs FY25
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:Yes
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:N/A
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details 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:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the 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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:29/11/2024
Name and title of authorised person:
Jo Wong, General Counsel and Company
Secretary
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:
SkyCity Entertainment Group Limited
Date this disclosure made:
29/11/2024
Date of last disclosure:
28/08/2024
Director or senior manager giving disclosure
Full name(s):
Peter James Fredricson
Name of listed issuer:
SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Restricted Share Rights to acquire to
Ordinary Shares pursuant to Long Term
Incentive Plan (2024 allocation for FY25)
("LTI RSRs FY25")
Nature of the affected relevant interest(s):
Power to acquire Ordinary Shares in
accordance with the terms of the LTI
RSRs FY25
For that relevant interest-
Number held in class before acquisition or disposal:
Nil
Number held in class after acquisition or disposal:
173,751
Current registered holder(s):
Peter James Fredricson
Registered holder(s) once transfers are registered:
Peter James Fredricson
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 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:
For that derivative,-
Parties to the derivative:
If 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
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:28/11/2024
Nature of transaction:
Issue of LTI RSRs FY25 to acquire
Ordinary Shares upon satisfaction of terms
of Long Term Incentive Plan (FY25)
Name of any other party or parties to the transaction (if known):SkyCity Entertainment Group Limited
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:
Nil in accordance with the terms of the
SkyCity Long Term Incentive Plan (2024
allocation for FY25)
Number of financial products to which the transaction related: 173,751 LTI RSRs FY25
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:Yes
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:Indirectly owned
For that relevant interest,-
Number held in class:25,000 ordinary shares
Current registered holder(s):Frelaw Superannuation Pty Limited
For a derivative relevant interest,-
Type of derivative:
Details 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:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the 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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
29/11/2024
Name and title of authorised person:
Jo Wong, General Counsel and Company
Secretary
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
SkyCity Entertainment Group Limited
Date this disclosure made:
29/11/2024
Date of last disclosure:
27/09/2024
Director or senior manager giving disclosure
Full name(s):
Callum James Mallett
Name of listed issuer:
SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:Chief Operating Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
(1) Indirectly Owned Ordinary Shares held pursuant to
Long Term Incentive Plan (2021 Allocation for FY22)
(2) Directly Owned Ordinary Shares acquired pursuant
to Long Term Incentive Plan (2021 Allocation for FY22)
(3) Restricted Share Rights to acquire to Ordinary
Shares pursuant to Long Term Incentive Plan (2024
allocation for FY25) ("LTI RSRs FY25")
Nature of the affected relevant interest(s):
(1) Indirectly Owned Ordinary Shares
(2) Directly Owned Ordinary Shares
(3) Power to acquire Ordinary Shares in accordance
with the terms of the LTI RSRs FY25
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 33,983
(2) Nil
(3) Nil
Number held in class after acquisition or disposal:
(1) Nil
(2) 5,664
(3) 212,067
Current registered holder(s):
(1) Public Trust
(2) N/A
(3) Callum James Mallett
Registered holder(s) once transfers are registered:
(1) N/A
(2) Callum James Mallett
(3) Callum James Mallett
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 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:
For that derivative,-
Parties to the derivative:
If 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
Total number of transactions to which notice relates: 3
Details of transactions requiring disclosure-
Date of transaction:
(1) 22/11/2024
(2) 22/11/2024
(3) 28/11/2024
Nature of transaction:
(1) Acquisition of Ordinary Shares following satisfaction
of terms of Long Term Incentive Plan (2021 Allocation
for FY22)
(2) As above
(3) Issue of LTI RSRs FY25 to acquire Ordinary Shares
upon satisfaction of terms of Long Term Incentive Plan
(FY25)
Name of any other party or parties to the transaction (if known):
(1) Public Trust
(2) As above
(3) SkyCity Entertainment Group Limited
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:
(1) Nil in accordance with the terms of the SkyCity Long
Term Incentive Plan (2021 Allocation for FY22)
(2) As above
(3) Nil in accordance with the terms of the SkyCity Long
Term Incentive Plan (2024 allocation for FY25)
Number of financial products to which the transaction related:
(1) 33,983
(2) 5,664
(3) 212,067
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 aquired or disposed of during a closed period:Yes
Whether prior written clearance was provided to allow the aquisition 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:
(1) Ordinary Shares
(2) Restricted Share Rights convertible to Ordinary
Shares under Long Term Retention Plan grant
(3) Restricted Share Rights Convertible to Ordinary
Shares pursuant to Long Term Incentive Plan grant
(2023 Allocation for FY24)
(4) Restricted Share Rights convertible to Ordinary
Shares pursuant to Performance Incentive Plan grant
(FY23)
Nature of relevant interest:
(1) Directly owned
(2) Directly Owned
(3) Directly Owned
(4) Directly Owned
For that relevant interest,-
Number held in class:
(1) 157,568
(2) 675,676
(3) 95,188
(4) 44,962
Current registered holder(s):
(1) Callum James Mallett
(2) Callum James Mallett
(3) Callum James Mallett
(4) Callum James Mallett
For a derivative relevant interest,-
Type of derivative:
Details 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:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the 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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
29/11/2024
Name and title of authorised person:Jo Wong, General Counsel and Company Secretary
Ongoing Disclosure Notice
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
SkyCity Entertainment Group Limited
Date this disclosure made:
29/11/2024
Date of last disclosure:
15/12/2023
Director or senior manager giving disclosure
Full name(s):
Carolyn Kidd
Name of listed issuer:
SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:Chief Risk Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Restricted Share Rights to acquire to
Ordinary Shares pursuant to Long Term
Incentive Plan (2024 allocation for FY25)
("LTI RSRs FY25")
Nature of the affected relevant interest(s):
Power to acquire Ordinary Shares in
accordance with the terms of the LTI RSRs
FY25
For that relevant interest-
Number held in class before acquisition or disposal:Nil
Number held in class after acquisition or disposal:130,262
Current registered holder(s):
Carolyn Kidd
Registered holder(s) once transfers are registered:
Carolyn Kidd
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 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:
For that derivative,-
Parties to the derivative:
If 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
Total number of transactions to which notice relates:
1
Details of transactions requiring disclosure-
Date of transaction:
28/11/2024
Nature of transaction:
Issue of LTI RSRs FY25 to acquire Ordinary
Shares upon satisfaction of terms of Long
Term Incentive Plan (FY25)
Name of any other party or parties to the transaction (if known):
SkyCity Entertainment Group Limited
The consideration, expressed in New Zealand dollars, paid or recieved 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:
Nil in accordance with the terms of the
SkyCity Long Term Incentive Plan (2024
allocation for FY25)
Number of financial products to which the transaction related:
130,262 LTI RSRs FY25
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 aquired or disposed of during a closed period:
Yes
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Disclosure of Directors and Senior Managers Relevant Interests
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Restricted Share Rights convertible to
Ordinary Shares pursuant to Long Term
Incentive Plan (2023 Allocation for FY24)
("LTI RSRs FY24")
Nature of relevant interest:
Directly owned
For that relevant interest,-
Number held in class:
57,076 LTI RSRs FY24
Current registered holder(s):
Carolyn Kidd
For a derivative relevant interest,-
Type of derivative:
Details 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:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the 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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
29/11/2024
Name and title of authorised person:
Jo Wong, General Counsel and Company
Secretary
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: SkyCity Entertainment Group Limited
Date this disclosure made:29/11/2024
Date of last disclosure:
27/09/2024
Director or senior manager giving disclosure
Full name(s):Joanna Lee Wong
Name of listed issuer:
SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:General Counsel and Company Secretary
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
(1) Indirectly Owned Ordinary Shares held pursuant to Long
Term Incentive Plan (2021 Allocation for FY22)
(2) Directly Owned Ordinary Shares acquired pursuant to
Long Term Incentive Plan (2021 Allocation for FY22)
Nature of the affected relevant interest(s):
(1) Indirectly Owned Ordinary Shares
(2) Directly Owned Ordinary Shares
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 29,140
(2) Nil
Number held in class after acquisition or disposal:
(1) Nil
(2) 4,857
Current registered holder(s):
(1) Public Trust
(2) N/A
Registered holder(s) once transfers are registered:
(1) N/A
(2) Joanna Lee Wong
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 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:
For that derivative,-
Parties to the derivative:
If 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
Total number of transactions to which notice relates:
2
Details of transactions requiring disclosure-
Date of transaction:
22/11/2024
Nature of transaction:
Acquisition of Ordinary Shares following satisfaction of
terms of Long Term Incentive Plan (2021 Allocation for
FY22)
Name of any other party or parties to the transaction (if known):Public Trust
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:
Nil in accordance with the terms of the SkyCity Long Term
Incentive Plan (2021 Allocation for FY22)
Number of financial products to which the transaction related:
(1) 29,140
(2) 4,857
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 aquired or disposed of during a closed period:Yes
Whether prior written clearance was provided to allow the aquisition 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:
(1) Ordinary Shares
(2) Restricted Share Rights convertible to Ordinary Shares
pursuant to Long Term Incentive Plan grant (2022 Allocation
for FY23)
(3) Restricted Share Rights convertible to Ordinary Shares
pursuant to Long Term Incentive Plan grant (2023 Allocation
for FY24)
(4) Restricted Share Rights convertible to Ordinary Shares
pursuant to Performance Incentive Plan grant (FY23)
Nature of relevant interest:
(1) Directly owned
(2) Directly Owned
(3) Directly Owned
(4) Directly Owned
For that relevant interest,-
Number held in class:
(1) 142,264
(2) 34,340
(3) 47,856
(4) 17,419
Current registered holder(s):
(1) Joanna Lee Wong
(2) Joanna Lee Wong
(3) Joanna Lee Wong
(4) Joanna Lee Wong
For a derivative relevant interest,-
Type of derivative:
Details 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:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the 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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
29/11/2024
Name and title of authorised person:Jo Wong, General Counsel and Company Secretary
Ongoing Disclosure Notice
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: SkyCity Entertainment Group Limited
Date this disclosure made:29/11/2024
Date of last disclosure: 15/12/2023
Director or senior manager giving disclosure
Full name(s):Shaun Philp
Name of listed issuer:SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief People & Culture Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Restricted Share Rights to acquire to
Ordinary Shares pursuant to Long Term
Incentive Plan (2024 allocation for FY25)
("LTI RSRs FY25")
Nature of the affected relevant interest(s):
Power to acquire Ordinary Shares in
accordance with the terms of the LTI RSRs
FY25
For that relevant interest-
Number held in class before acquisition or disposal:Nil
Number held in class after acquisition or disposal:97,405
Current registered holder(s):Shaun Philp
Registered holder(s) once transfers are registered:Shaun Philp
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 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:
For that derivative,-
Parties to the derivative:
If 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
Total number of transactions to which notice relates:
1
Details of transactions requiring disclosure-
Date of transaction:
28/11/2024
Nature of transaction:
Issue of LTI RSRs FY25 to acquire Ordinary
Shares upon satisfaction of terms of Long
Term Incentive Plan (FY25)
Name of any other party or parties to the transaction (if known):
SkyCity Entertainment Group Limited
The consideration, expressed in New Zealand dollars, paid or recieved 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:
Nil in accordance with the terms of the
SkyCity Long Term Incentive Plan (2024
allocation for FY25)
Number of financial products to which the transaction related:
97,405 LTI RSRs FY25
Disclosure of Directors and Senior Managers Relevant Interests
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 aquired or disposed of during a closed period:
Yes
Whether prior written clearance was provided to allow the aquisition 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:
Restricted Share Rights convertible to
Ordinary Shares pursuant to Long Term
Incentive Plan (2023 Allocation for FY24)
("LTI RSRs FY24")
Nature of relevant interest:
Directly owned
For that relevant interest,-
Number held in class:
42,929 LTI RSRs FY24
Current registered holder(s):
Shaun Philp
For a derivative relevant interest,-
Type of derivative:
Details 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:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the 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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:29/11/2024
Name and title of authorised person:
Jo Wong, General Counsel and Company
Secretary
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: SkyCity Entertainment Group Limited
Date this disclosure made:29/11/2024
Date of last disclosure: 27/09/2024
Director or senior manager giving disclosure
Full name(s):Simon Peter Jamieson
Name of listed issuer:
SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Group General Manager - New Zealand International
Convention Centre (NZICC), Development and Tourism
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
(1) Indirectly Owned Ordinary Shares held pursuant to
Long Term Incentive Plan (2021 Allocation for FY22)
(2) Directly Owned Ordinary Shares acquired pursuant to
Long Term Incentive Plan (2021 Allocation for FY22)
(3) Restricted Share Rights to acquire to Ordinary Shares
pursuant to Long Term Incentive Plan (2024 allocation for
FY25) ("LTI RSRs FY25")
Nature of the affected relevant interest(s):
(1) Indirectly Owned Ordinary Shares
(2) Directly Owned Ordinary Shares
(3) Power to acquire Ordinary Shares in accordance with
the terms of the LTI RSRs FY25
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 31,342
(2) Nil
(3) Nil
Number held in class after acquisition or disposal:
(1) Nil
(2) 5,224
(3) 120,339
Current registered holder(s):
(1) Public Trust
(2) N/A
(3) Simon Peter Jamieson
Registered holder(s) once transfers are registered:
(1) N/A
(2) Simon Peter Jamieson
(3) Simon Peter Jamieson
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 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:
For that derivative,-
Parties to the derivative:
If 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
Total number of transactions to which notice relates:
3
Details of transactions requiring disclosure-
Date of transaction:
(1) 22/11/2024
(2) 22/11/2024
(3) 28/11/2024
Nature of transaction:
(1) Acquisition of Ordinary Shares following satisfaction of
terms of Long Term Incentive Plan (2021 Allocation for
FY22)
(2) As above
(3) Issue of LTI RSRs FY25 to acquire Ordinary Shares
upon satisfaction of terms of Long Term Incentive Plan
(FY25)
Name of any other party or parties to the transaction (if known):
(1) Public Trust
(2) As above
(3) SkyCity Entertainment Group Limited
The consideration, expressed in New Zealand dollars, paid or recieved 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:
(1) Nil in accordance with the terms of the SkyCity Long
Term Incentive Plan (2021 Allocation for FY22)
(2) As above
(3) Nil in accordance with the terms of the SkyCity Long
Term Incentive Plan (2024 allocation for FY25)
Number of financial products to which the transaction related:
(1) 31,342
(2) 5,224
(3) 120,339
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 aquired or disposed of during a closed period:Yes
Whether prior written clearance was provided to allow the aquisition 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:
(1) Ordinary Shares
(2) Restricted Share Rights convertible to Ordinary Shares
pursuant to Long Term Incentive Plan grant (2022
Allocation for FY23)
(3) Restricted Share Rights convertible to Ordinary Shares
pursuant to Long Term Incentive Plan grant (2023
Allocation for FY24)
(4) Restricted Share Rights convertible to Ordinary Shares
pursuant to Performance Incentive Plan grant (FY23)
Nature of relevant interest:
(1) Directly owned
(2) Directly Owned
(3) Directly Owned
(4) Directly Owned
For that relevant interest,-
Number held in class:
(1) 264,524
(2) 36,224
(3) 50,481
(4) 18,549
Current registered holder(s):
(1) Simon Peter Jamieson
(2) Simon Peter Jamieson
(3) Simon Peter Jamieson
(4) Simon Peter Jamieson
For a derivative relevant interest,-
Type of derivative:
Details 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:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the 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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:29/11/2024
Name and title of authorised person:Jo Wong, General Counsel and Company Secretary
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:
SkyCity Entertainment Group Limited
Date this disclosure made:
29/11/2024
Date of last disclosure:
N/A
Director or senior manager giving disclosure
Full name(s):
Andrew McPherson
Name of listed issuer:
SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Information Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Restricted Share Rights to acquire to Ordinary Shares
pursuant to Long Term Incentive Plan (2024 allocation
for FY25) ("LTI RSRs FY25")
Nature of the affected relevant interest(s):
Power to acquire Ordinary Shares in accordance with
the terms of the LTI RSRs FY25
For that relevant interest-
Number held in class before acquisition or disposal:
Nil
Number held in class after acquisition or disposal:
86,067
Current registered holder(s):
Andrew McPherson
Registered holder(s) once transfers are registered:
Andrew McPherson
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 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:
For that derivative,-
Parties to the derivative:
If 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
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:28/11/2024
Nature of transaction:
Issue of LTI RSRs FY25 to acquire Ordinary Shares
upon satisfaction of terms of Long Term Incentive Plan
(FY25)
Name of any other party or parties to the transaction (if known):SkyCity Entertainment Group Limited
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:
Nil in accordance with the terms of the SkyCity Long
Term Incentive Plan (2024 allocation for FY25)
Number of financial products to which the transaction related: 86,067 LTI RSRs FY25
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:Yes
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:N/A
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details 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:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the 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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
29/11/2024
Name and title of authorised person:Jo Wong, General Counsel and Company Secretary
Ongoing Disclosure Notice
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
SkyCity Entertainment Group Limited
Date this disclosure made:
29/11/2024
Date of last disclosure:
27/09/2024
Director or senior manager giving disclosure
Full name(s):
Nirupa George
Name of listed issuer:
SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:Chief Corporate Affairs Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
(1) Indirectly Owned Ordinary Shares held pursuant
to Long Term Incentive Plan (2021 Allocation for
FY22)
(2) Directly Owned Ordinary Shares acquired
pursuant to Long Term Incentive Plan (2021
Allocation for FY22)
(3) Restricted Share Rights to acquire to Ordinary
Shares pursuant to Long Term Incentive Plan (2024
Nature of the affected relevant interest(s):
(1) Indirectly Owned Ordinary Shares
(2) Directly Owned Ordinary Shares
(3) Power to acquire Ordinary Shares in accordance
with the terms of the LTI RSRs FY25
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 19,153
(2) Nil
(3) Nil
Number held in class after acquisition or disposal:
(1) Nil
(2) 3,192
(3) 70,407
Current registered holder(s):
(1) Public Trust
(2) N/A
(3) Nirupa George
Registered holder(s) once transfers are registered:
(1) N/A
(2) Nirupa George
(3) Nirupa George
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 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:
For that derivative,-
Parties to the derivative:
If 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
Total number of transactions to which notice relates:
3
Details of transactions requiring disclosure-
Date of transaction:
(1) 22/11/2024
(2) 22/11/2024
(3) 28/11/2024
Nature of transaction:
(1) Acquisition of Ordinary Shares following
satisfaction of terms of Long Term Incentive Plan
(2021 Allocation for FY22)
(2) As above
(3) Issue of LTI RSRs FY25 to acquire Ordinary
Shares upon satisfaction of terms of Long Term
Incentive Plan (FY25)
Disclosure of Directors and Senior Managers Relevant Interests
Name of any other party or parties to the transaction (if known):
(1) Public Trust
(2) As above
(3) SkyCity Entertainment Group Limited
The consideration, expressed in New Zealand dollars, paid or recieved 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:
(1) Nil in accordance with the terms of the SkyCity
Long Term Incentive Plan (2021 Allocation for FY22)
(2) As above
(3) Nil in accordance with the terms of the SkyCity
Long Term Incentive Plan (2024 allocation for FY25)
Number of financial products to which the transaction related:
(1) 31,342
(2) 5,224
(3) 70,407
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 aquired or disposed of during a closed period:
Yes
Whether prior written clearance was provided to allow the aquisition 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:
(1) Ordinary Shares
(2) Restricted Share Rights convertible to Ordinary
Shares pursuant to Long Term Incentive Plan grant
(FY22)
(3) Restricted Share Rights convertible to Ordinary
Shares pursuant to Performance Incentive Plan
grant (FY23)
(4) Restricted Share Rights convertible to Ordinary
Shares pursuant to Long Term Incentive Plan grant
(2023 Allocation for FY24)
Nature of relevant interest:
(1) Directly Owned
(2) Directly Owned
(3) Directly Owned
(4) Directly Owned
For that relevant interest,-
Number held in class:
(1) 12,436
(2) 22,138
(3) 10,379
(4) 30,851
Current registered holder(s):
(1) Nirupa George
(2) Nirupa George
(3) Nirupa George
(4) Nirupa George
For a derivative relevant interest,-
Type of derivative:
Details 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:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the 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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
29/11/2024
Name and title of authorised person:Jo Wong, General Counsel and Company Secretary
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
SkyCity Entertainment Group Limited
Date this disclosure made:
29/11/2024
Date of last disclosure:
27/09/2024
Director or senior manager giving disclosure
Full name(s):
Julie Gail Amey
Name of listed issuer:
SkyCity Entertainment Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:Chief Financial Officer (former)
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
(1) Indirectly Owned Ordinary Shares held pursuant to Long Term
Incentive Plan (2021 Allocation for FY22)
(2) Directly Owned Ordinary Shares acquired pursuant to Long
Term Incentive Plan (2021 Allocation for FY22)
Nature of the affected relevant interest(s):
(1) Indirectly Owned Ordinary Shares
(2) Directly Owned Ordinary Shares
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 37,072
(2) Nil
Number held in class after acquisition or disposal:
(1) Nil
(2) 6,179
Current registered holder(s):
(1) Public Trust
(2) N/A
Registered holder(s) once transfers are registered:
(1) N/A
(2) Julie Gail Amey
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 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:
For that derivative,-
Parties to the derivative:
If 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
Total number of transactions to which notice relates: 2
Details of transactions requiring disclosure-
Date of transaction:
22/11/2024
Nature of transaction:
Acquisition of Ordinary Shares following satisfaction of terms of
Long Term Incentive Plan (2021 Allocation for FY22)
Name of any other party or parties to the transaction (if known):Public Trust
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:
Nil in accordance with the terms of the SkyCity Long Term
Incentive Plan (2021 Allocation for FY22)
Number of financial products to which the transaction related:
(1) 37,072
(2) 6,179
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 aquired or disposed of during a closed period:Yes
Whether prior written clearance was provided to allow the aquisition 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:
Directly Owned
For that relevant interest,-
Number held in class:
41,523
Current registered holder(s):
Julie Gail Amey
For a derivative relevant interest,-
Type of derivative:
Details 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:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the 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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
29/11/2024
Name and title of authorised person:Jo Wong, General Counsel and 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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