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:
23/12/2024
Date of last disclosure:
29/11/2024
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
Ordinary Shares pursuant to Retention
Plan ("Retention RSRs")
Nature of the affected relevant interest(s):
Power to acquire Ordinary Shares in
accordance with the terms of the Retention
RSRs
For that relevant interest-
Number held in class before acquisition or disposal:
Nil
Number held in class after acquisition or disposal:
5,597,359 Retention RSRs, comprising
3,040,541 "Tranche 1" and 2,556,818
"Tranche 2" Retention RSRs
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:23/12/2024
Nature of transaction:
Issue of Retention RSRs to acquire
Ordinary Shares upon satisfaction of terms
of Retention RSR Plan
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:
Retention RSRs issued at no cost.
Conversion of Retention RSRs to Ordinary
Shares upon satisfaction of terms requires
payment of $1.37 (subject to adjustment
for dividends paid by the Company during
the period) per Retention RSR
Number of financial products to which the transaction related: 5,597,359 Retention RSRs
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:No
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:
Restricted Share Rights to acquire to
Ordinary Shares pursuant to Long Term
Incentive Plan (2024 allocation for FY25)
("LTI RSRs FY25")
Nature of relevant interest:
Power to acquire Ordinary Shares in
accordance with the terms of the LTI RSRs
FY25
For that relevant interest,-
Number held in class:401,739
Current registered holder(s):Jason Bevan Walbridge
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:
23/12/2024
Name and title of authorised person:
Phil Leightley, Deputy 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:
23/12/2024
Date of last disclosure:
29/11/2024
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
Ordinary Shares pursuant to Retention
Plan ("Retention RSRs")
Nature of the affected relevant interest(s):
Power to acquire Ordinary Shares in
accordance with the terms of the Retention
RSRs
For that relevant interest-
Number held in class before acquisition or disposal:
Nil
Number held in class after acquisition or disposal:
3,731,572 Retention RSRs, comprising
2,027,027 "Tranche 1" and 1,704,545
"Tranche 2" Retention RSRs
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:23/12/2024
Nature of transaction:
Issue of Retention RSRs to acquire
Ordinary Shares upon satisfaction of terms
of Retention RSR Plan
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:
Retention RSRs issued at no cost.
Conversion of Retention RSRs to Ordinary
Shares upon satisfaction of terms requires
payment of $1.37 (subject to adjustment
for dividends paid by the Company during
the period) per Retention RSR
Number of financial products to which the transaction related: 3,731,572 Retention RSRs
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:No
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:
(1) Ordinary Shares
(2) Restricted Share Rights convertible to
Ordinary Shares pursuant to Long Term
Incentive Plan (2024 allocation for FY25)
Nature of relevant interest:
(1) Indirectly owned
(2) Directly Owned
For that relevant interest,-
Number held in class:
(1) 25,000
(2) 173,751
Current registered holder(s):
(1) Frelaw Superannuation Pty Limited
(2) Peter James Fredricson
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:23/12/2024
Name and title of authorised person:
Phil Leightley, Deputy 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:23/12/2024
Date of last disclosure: 29/11/2024
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: Restricted Share Rights to acquire Ordinary Shares
pursuant to Retention Plan ("Retention RSRs")
Nature of the affected relevant interest(s):
Power to acquire Ordinary Shares in accordance with
the terms of the Retention RSRs
For that relevant interest-
Number held in class before acquisition or disposal:Nil
Number held in class after acquisition or disposal:
1,243,858 Retention RSRs, comprising 675,676
"Tranche 1" and 568,182 "Tranche 2" Retention
RSRs
Current registered holder(s):Callum James Mallett
Registered holder(s) once transfers are registered: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:
1
Details of transactions requiring disclosure-
Date of transaction:23/12/2024
Nature of transaction:
Issue of Retention RSRs to acquire Ordinary Shares
upon satisfaction of terms of Retention RSR Plan
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:
Retention RSRs issued at no cost. Conversion of
Retention RSRs to Ordinary Shares upon satisfaction
of terms requires payment of $1.37 (subject to
adjustment for dividends paid by the Company during
the period) per Retention RSR
Number of financial products to which the transaction related: 1,243,858 Retention RSRs
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:No
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 (2022)
(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)
(5) Restricted Share Rights to acquire to Ordinary
Shares pursuant to Long Term Incentive Plan (2024
allocation for FY25)
Nature of relevant interest:
(1) Directly owned
(2) Directly Owned
(3) Directly Owned
(4) Directly Owned
(5) Directly Owned
For that relevant interest,-
Number held in class:
(1) 163,232
(2) 675,676
(3) 95,188
(4) 44,962
(5) 212,067
Current registered holder(s):
(1) Callum James Mallett
(2) Callum James Mallett
(3) Callum James Mallett
(4) Callum James Mallett
(5) 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:
23/12/2024
Name and title of authorised person:
Phil Leightley, Deputy 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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