Ongoing Disclosure Notices - various
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:
Channel Infrastructure NZ Limited
Date this disclosure made:
20 December 2024
Date of last disclosure:
20 November 2023
Director or senior manager giving disclosure
Full name(s):
James Bruce Miller
Name of listed issuer:
Channel Infrastructure NZ Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
Ben ef icial o w n er (o f Or d in ar y
Sh ar es h eld b y Cu st o d ial
Ser v ices Lim it ed f o r Mr JB & Mr s
For that relevant interest-
Number held in class before acquisition or disposal:
200,000
Number held in class after acquisition or disposal:
216,501
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Cu st o d ial Ser v ices Lim it ed
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
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
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction:16 December 2024
Nature of transaction:
Subscription for Ordinary Shares
through the Retail Entitlement Offer
announced by Channel Infrastructure
on 25 November 2024
Name of any other party or parties to the transaction (if known):
Channel Infrastructure NZ 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:
$26,401.60 ($1.60 per Ordinary
Share)
Number of financial products to which the transaction related: 16,501
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:N/A
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:
Bo n d s (CHI030)
Nature of relevant interest:
Ben ef icial o w n er (o f Bo n d s
h eld b y Cu st o d ial Ser v ices
Lim it ed f o r Mr JB & Mr s GM
For that relevant interest,-
Number held in class:
30,000
Current registered holder(s):
Cu st o d ial Ser v ices Lim it ed
For a derivative relevant interest,-
Type of derivative:N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative (if any):
N/A
The price's specified terms (if any):
N/A
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
For that derivative relevant interest,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
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:
20 December 2024
Name and title of authorised person:
Chris Bougen, General Counsel
---
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:
Channel Infrastructure NZ Limited
Date this disclosure made:
20 December 2024
Date of last disclosure:
20 November 2023
Director or senior manager giving disclosure
Full name(s):
Anna Marion Molloy
Name of listed issuer:
Channel Infrastructure NZ Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Or d in ar y Sh ar es
Nature of the affected relevant interest(s):
Registered holder and beneficial
owner
For that relevant interest-
Number held in class before acquisition or disposal:
25,000
Number held in class after acquisition or disposal:
27,062
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
An n a Mar io n Mo llo y
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
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
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction:16 December 2024
Nature of transaction:
Subscription for Ordinary Shares
through the Retail Entitlement Offer
announced by Channel Infrastructure
on 25 November 2024
Name of any other party or parties to the transaction (if known):
Channel Infrastructure NZ 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:
$3,299.20 ($1.60 per Ordinary
Share)
Number of financial products to which the transaction related: 2,062
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:N/A
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:Bonds (CHI030)
Nature of relevant interest:
Registered holder and beneficial
owner
For that relevant interest,-
Number held in class:
30,000
Current registered holder(s):
An n a Mar io n Mo llo y
For a derivative relevant interest,-
Type of derivative:N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative (if any):
N/A
The price's specified terms (if any):
N/A
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
For that derivative relevant interest,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
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:
20 December 2024
Name and title of authorised person:
Chris Bougen, General Counsel
---
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:
Channel Infrastructure NZ Limited
Date this disclosure made:
20 December 2024
Date of last disclosure:
13 December 2021
Director or senior manager giving disclosure
Full name(s):
Paul Alan Zealand
Name of listed issuer:
Channel Infrastructure NZ Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Or d in ar y Sh ar es
Nature of the affected relevant interest(s):
Ho ld er o f 20% o r m o r e o f t h e
v o t in g p r o d u ct s o f Zo en er g y
Lim it ed , b ein g t h e r eg ist er ed
h o ld er o f Or d in ar y Sh ar es
For that relevant interest-
Number held in class before acquisition or disposal:
87,000
Number held in class after acquisition or disposal:
94,178
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Zo en er g y Lim it ed
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
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
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction:16 December 2024
Nature of transaction:
Subscription for Ordinary Shares
through the Retail Entitlement Offer
announced by Channel Infrastructure
on 25 November 2024
Name of any other party or parties to the transaction (if known):Channel Infrastructure NZ 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:
$11,484.80 ($1.60 per Ordinary
Share)
Number of financial products to which the transaction related: 7,178
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:N/A
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:N/A
For that relevant interest,-
Number held in class:N/A
Current registered holder(s):N/A
For a derivative relevant interest,-
Type of derivative:N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative (if any):
N/A
The price's specified terms (if any):
N/A
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
For that derivative relevant interest,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
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:
20 December 2024
Name and title of authorised person:
Chris Bougen, General Counsel
---
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:
Channel Infrastructure NZ Limited
Date this disclosure made:
20 December 2024
Date of last disclosure:
20 November 2023
Director or senior manager giving disclosure
Full name(s):
Robert Christian Buchanan
Name of listed issuer:
Channel Infrastructure NZ 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:
Ordinary Shares
Nature of the affected relevant interest(s):
Beneficial Owner (of Ordinary
Shares held by Forsyth Barr
Custodians Limited on behalf of R &
J Buchanan Investment Trust)
For that relevant interest-
Number held in class before acquisition or disposal:
70,000
Number held in class after acquisition or disposal:
131,331
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Fo r sy t h Bar r Cu st o d ian s Lim it ed
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
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
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Two
Details of transactions requiring disclosure-
Date of transaction:(1) and (2): 16 December 2024
Nature of transaction:
(1) Subscription for Ordinary Shares
through the Retail Entitlement Offer
announced by Channel Infrastructure
on 25 November 2024
(2) Subscription for Ordinary Shares
through the Retail Bookbuild
announced by Channel Infrastructure
on 25 November 2024
Name of any other party or parties to the transaction (if known):
(1) and (2): Channel Infrastructure
NZ 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): $9,241.60 ($1.60 per Ordinary
Share)
(2): $99,999.00 ($1.80 per Ordinary
Share)
Number of financial products to which the transaction related:
(1): 5,776 Ordinary Shares
(2): 55,555 Ordinary Shares
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:N/A
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:Bonds (CHI030)
Nature of relevant interest:Beneficial
For that relevant interest,-
Number held in class:50,000
Current registered holder(s):
Beneficial Owner (held by Forsyth
Barr Custodians Limited on behalf of
R & J Buchanan Investment Trust)
For a derivative relevant interest,-
Type of derivative:N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative (if any):
N/A
The price's specified terms (if any):
N/A
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
For that derivative relevant interest,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
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:
20 December 2024
Name and title of authorised person:
Chris Bougen, General Counsel
---
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:
Channel Infrastructure NZ Limited
Date this disclosure made:
20 December 2024
Date of last disclosure:
29 September 2023
Director or senior manager giving disclosure
Full name(s):
Alexandrea Daniele Preston
Name of listed issuer:
Channel Infrastructure NZ 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:
Or d in ar y Sh ar es
Nature of the affected relevant interest(s):
Reg ist er ed h o ld er an d
b en ef icial o w n er
For that relevant interest-
Number held in class before acquisition or disposal:
30,000
Number held in class after acquisition or disposal:
88,030
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Alexandrea Daniele Preston
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
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
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Two
Details of transactions requiring disclosure-
Date of transaction:(1) and (2): 16 December 2024
Nature of transaction:
(1): Subscription for Ordinary Shares
through the Retail Entitlement Offer
announced by Channel Infrastructure
on 25 November 2024
(2): Subscription for Ordinary Shares
through the Retail Bookbuild
announced by Channel Infrastructure
on 25 November 2024
Name of any other party or parties to the transaction (if known):
(1) and (2): Channel Infrastructure
NZ 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): $3,960.00 ($1.60 per Ordinary
Share)
(2): $99,999.00 ($1.80 per Ordinary
Share)
Number of financial products to which the transaction related:
(1): 2,475
(2): 55,555
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:N/A
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:N/A
For that relevant interest,-
Number held in class:N/A
Current registered holder(s):N/A
For a derivative relevant interest,-
Type of derivative:N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative (if any):
N/A
The price's specified terms (if any):
N/A
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
For that derivative relevant interest,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
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:
20 December 2024
Name and title of authorised person:
Chris Bougen, General Counsel
---
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:
Channel Infrastructure NZ Limited
Date this disclosure made:
20 December 2024
Date of last disclosure:
26 April 2024
Director or senior manager giving disclosure
Full name(s):
Jack Watson Stewart
Name of listed issuer:
Channel Infrastructure NZ Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
General Manager Operations
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Or d in ar y Sh ar es
Nature of the affected relevant interest(s):
(1): Ben ef icial o w n er (as
p ar t icip an t in Ch an n el
In f r ast r u ct u r e NZ Lim it ed 's
em p lo y ee sh ar e sch em e o f
u n v est ed sh ar es)
(2): Ben ef icial o w n er (as
p ar t icip an t in Ch an n el
In f r ast r u ct u r e NZ Lim it ed 's
em p lo y ee sh ar e sch em e o f
v est ed sh ar es)
For that relevant interest-
Number held in class before acquisition or disposal:
(1): 4,592
(2): 4,932
(3): 164,955
Number held in class after acquisition or disposal:
(1): 3,435
(2): 6,873
(3): 178,565
Current registered holder(s):
(1) and (2): CRS Nominees Limited
(3): N/A
Registered holder(s) once transfers are registered:
(1) and (2): CRS Nominees Limited
(3): Forsyth Barr Custodians Limited
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
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
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Three
Details of transactions requiring disclosure-
Date of transaction:
(1), (2) and (3): 16 December 2024
Nature of transaction:
(1): Ordinary Shares vesting under
the terms of Channel Infrastructure's
employee share scheme
(2) and (3): Subscription for Ordinary
Shares through the Retail
Entitlement Offer announced by
Channel Infrastructure on 25
November 2024
Name of any other party or parties to the transaction (if known):
(1), (2) and (3): Channel
Infrastructure NZ 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): N/A
(2): $1,254.40 ($1.60 per Ordinary
Share)
(3): $21,776.00 ($1.60 per Ordinary
Share)
Number of financial products to which the transaction related:
(1) 1,157
(2): 784
(3): 13,610
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:N/A
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:N/A
For that relevant interest,-
Number held in class:N/A
Current registered holder(s):N/A
For a derivative relevant interest,-
Type of derivative:N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative (if any):
N/A
The price's specified terms (if any):
N/A
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
For that derivative relevant interest,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/A
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:
20 December 2024
Name and title of authorised person:
Chris Bougen, General Counsel
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Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- CNU — Chorus Limited: Ongoing Disclosure Notices – various2024-11-03
“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: Chorus Limited Date this disclosure made: 4/11/2024 Date of last disclosure: 3/11…”
- NZM — NZME Limited: Ongoing Disclosure Notice2024-12-30
“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: NZME Limited (NZX: NZM) Date this disclosure made: 31-Dec-24 Date of last disclosu…”
- NZM — NZME Limited: Ongoing Disclosure Notice2025-02-25
“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: NZME Limited (NZX: NZM) Date this disclosure made: 26-Feb-25 Date of last disclosu…”