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D&O Ongoing Disclosure Notices – Multiple

Insider Disclosure14 January 2025SEKConsumer Staples

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:

Seeka Limited

Date this disclosure made:

15-Jan-25

Date of last disclosure:

11-Sep-24

Director or senior manager giving disclosure

Full name(s):

Fred Allan Hutchings

Name of listed issuer:

Seeka Limited

Name of related body corporate (if applicable):

NA

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):

1) F A Hutchings has the power to exercise the right to vote

attached to 20% or more of the voting rights of Walker

Nominees Limited, resulting in F A Hutchings having a relevant

interest in the Ordinary Shares of Seeka Limited held by Walker

Nominees Limited.

2) F A Hutchings has the power to exercise the right to vote

attached to 20% or more of the voting rights of Amwell Holdings

Limited, resulting in F A Hutchings having a relevant interest in

the Ordinary Shares of Seeka Limited held by Amwell Holdings

Limited.

3) Sharesies Nominee Limited holds Ordinary Shares in Seeka

Limited for and on behalf of F A Hutchings.

4) Sharesies Nominee Limited holds Ordinary Shares in Seeka

Limited for and on behalf of Amwell Holdings Limited. F A

Hutchings has the power to exercise the right to vote attached to

20% or more of the voting rights of Amwell Holdings Limited,

resulting in F A Hutchings having a relevant interest in the

Ordinary Shares of Seeka Limited held by Sharesies Nominee

Limited for and on behalf of Amwell Holdings Limited.

5) F A Hutchings has the power to exercise the right to vote

attached to 20% or more of the voting rights of Amwell Holdings

Limited, resulting in F A Hutchings having a relevant interest in

the Ordinary Shares of Seeka Limited held by Seeka Share

Trustee Limited for and on behalf of Amwell Holdings Limited.

For that relevant interest-

Number held in class before acquisition or disposal:

1) 47,716 Ordinary Shares

2) 2,523 Ordinary Shares

3) 15,781 Ordinary Shares

4) 9,987 Ordinary Shares

5) 0 Ordinary Shares

Number held in class after acquisition or disposal:

1) 47,716 Ordinary Shares

2) 2,523 Ordinary Shares

3) 15,781 Ordinary Shares

4) 9,987 Ordinary Shares

5) 893 Ordinary Shares

Current registered holder(s):

1) NA

2) NA

3) NA

4) NA

5) NA

Registered holder(s) once transfers are registered:

1) Walker Nominees Limited

2) Amwell Holdings Limited.

3) Sharesies Nominee Limited on behalf of F A Hutchings.

4) Sharesies Nominee Limited on behalf of Amwell Holdings

Limited.

5) Seeka Share Trustee Limited on behalf of Amwell Holdings

Ltd.

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

NA

Class of underlying financial products:

NA

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

NA

A statement as to whether the derivative is cash settled or physically settled:

NA

Maturity date of the derivative (if any):
NA

Expiry date of the derivative(if any):

NA

The price specified in the terms of the derivative (if any):

NA

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:

NA

For that derivative,-

Parties to the derivative:

NA

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

NA

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:

22-Apr-24

Nature of transaction:

Acquisition by Seeka Share Trustee Limited of 893 new Ordinary

Shares for $2,272.15 pursuant to Seeka Limited's Grower Share

Scheme Offer dated 19 April 2024

Name of any other party or parties to the transaction (if known):

NA

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:

$2,272.15 (893 ordinary shares at $2.5444 each)

Number of financial products to which the transaction related:

893 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:No

Whether prior written clearance was provided to allow the acquisition or disposal to proceed

during the closed period:

NA

Date of the prior written clearance (if any):

NA

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:NA

Nature of relevant interest:

NA

For that relevant interest,-

Number held in class:

NA

Current registered holder(s):

NA

For a derivative relevant interest,-

Type of derivative:NA

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

NA

A statement as to whether the derivative is cash settled or physically settled:NA

Maturity date of the derivative (if any):NA

Expiry date of the derivative (if any):NA

The price's specified terms (if any):NA

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:

NA

For that derivative relevant interest,-

NA

Parties to the derivative:

NA

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

NA

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:

N Neilson

Date of signature:

15-Jan-25

Name and title of authorised person:

N Neilson, Chief Financial Officer

---

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:

Seeka Limited

Date this disclosure made:

15-Jan-25

Date of last disclosure:

N/A

Director or senior manager giving disclosure

Full name(s):

Hayden Cartwright

Name of listed issuer:

Seeka Limited

Name of related body corporate (if applicable):

NA

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):

H Cartwright has the power to exercise the right to vote

attached to 20% or more of the voting rights of Cartwright

Ciwi Limited, resulting in H Cartwright having a relevant

interest in the Ordinary Shares of Seeka Limited held by

Seeka Share Trustee Limited on behalf of Cartwright Ciwi

Limited.

For that relevant interest-

Number held in class before acquisition or disposal:

0 Ordinary Shares

Number held in class after acquisition or disposal:

5,363 Ordinary Shares

Current registered holder(s):

NA

Registered holder(s) once transfers are registered:

Seeka Share Trustee Limited on behalf of Cartwright Ciwi

Limited.

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

NA

Class of underlying financial products:

NA

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

NA

A statement as to whether the derivative is cash settled or physically settled:

NA

Maturity date of the derivative (if any):

NA

Expiry date of the derivative(if any):

NA

The price specified in the terms of the derivative (if any):

NA

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:

NA

For that derivative,-

Parties to the derivative:

NA

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

NA

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:

22-Apr-24

Nature of transaction:

Acquisition by Seeka Share Trustee Limited of 5,363 new

Ordinary Shares for $13,645.62 pursuant to Seeka Limited's

Grower Share Scheme Offer dated 19 April 2024

Name of any other party or parties to the transaction (if known):

NA

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:

$13,645.62 (5,363 ordinary shares at $2.5444 each)

Number of financial products to which the transaction related:

5,363 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:No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

NA

Date of the prior written clearance (if any):

NA

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:NA

Nature of relevant interest:

NA

For that relevant interest,-

Number held in class:NA

Current registered holder(s):NA

For a derivative relevant interest,-

Type of derivative:NA

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

NA

A statement as to whether the derivative is cash settled or physically settled:NA

Maturity date of the derivative (if any):NA

Expiry date of the derivative (if any):NA

The price's specified terms (if any):NA

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:

NA

For that derivative relevant interest,- NA

Parties to the derivative:

NA

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

NA

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:

Nicola Neilson

Date of signature:

15-Jan-25

Name and title of authorised person:

N J Neilson - CFO

Notes
Use this form to disclose all the acquisitions and disposals by a director or senior

manager of a listed issuer, or of a related body corporate, or in specified derivatives. The

disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this

notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the

Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal

disclosed in this notice.

---

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:

Seeka Limited

Date this disclosure made:

15-Jan-25

Date of last disclosure:

17-May-22

Director or senior manager giving disclosure

Full name(s):

Peter Ratahi Cross

Name of listed issuer:

Seeka Limited

Name of related body corporate (if applicable):

NA

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):

1) Te Awanui Huka Pak Limited holds Ordinary Shares in

Seeka Limited. P R Cross is a director of Te Awanui Huka

Pak Limited. P R Cross, J Gear, H Te Kani-Matenga, P

Taikato, J Lambert, H Rolleston, and N Te Kani as the

trustees of the Ngai Tukairangi No. 2 Trust are shareholders

in Te Awanui Huka Pak Limited. P R Cross is a beneficiary,

and interests associated with him are beneficiaries, of the

Ngai Tukairangi No. 2 Trust.

2) P R Cross, J Gear, H Te Kani-Matenga, P Taikato, J

Lambert, H Rolleston, and N Te Kani as the trustees of the

Ngai Tukairangi No. 2 Trust hold Ordinary Shares in Seeka

Limited. P R Cross is a beneficiary, and interests associated

with him are beneficiaries, of the Ngai Tukairangi No. 2 Trust.

3) Seeka Share Trustee Limited holds Ordinary Shares in

Seeka Limited for and on behalf of P R Cross, J Gear, H Te

Kani-Matenga, P Taikato, J Lambert, H Rolleston, and N Te

Kani as the trustees of the Ngai Tukairangi No. 2 Trust. P R

Cross is a beneficiary, and interests associated with him are

beneficiaries, of the Ngai Tukairangi No. 2 Trust. As a result,

P R Cross has a relevant interest in the Ordinary Shares of

Seeka Limited held by Seeka Share Trustee Limited for and

on behalf of P R Cross, J Gear, H Te Kani-Matenga, P

Taikato, J Lambert, H Rolleston, and N Te Kani as the

trustees of the Ngai Tukairangi No. 2 Trust.

For that relevant interest-

Number held in class before acquisition or disposal:

1) 1,714,410 Ordinary Shares

2) 585,630 Ordinary Shares

3) 0 Ordinary Shares

Number held in class after acquisition or disposal:

1) 1,714,410 Ordinary Shares

2) 585,630 Ordinary Shares

3) 3,013 Ordinary Shares

Current registered holder(s):

1) NA

2) NA

3) NA

Registered holder(s) once transfers are registered:

1) Te Awanui Huka Pak Limited holds Ordinary Shares in

Seeka Limited. P R Cross is a director of Te Awanui Huka

Pak Limited. P R Cross, J Gear, H Te Kani-Matenga, P

Taikato, J Lambert, H Rolleston, and N Te Kani as the

trustees of the Ngai Tukairangi No. 2 Trust are shareholders

in Te Awanui Huka Pak Limited. P R Cross is a beneficiary,

and interests associated with him are beneficiaries, of the

Ngai Tukairangi No. 2 Trust.

2) P R Cross, J Gear, H Te Kani-Matenga, P Taikato, J

Lambert, H Rolleston, and N Te Kani as the trustees of the

Ngai Tukairangi No. 2 Trust hold Ordinary Shares in Seeka

Limited. P R Cross is a beneficiary, and interests associated

with him are beneficiaries, of the Ngai Tukairangi No. 2 Trust.

3) Seeka Share Trustee Limited on behalf of P R Cross, J

Gear, H Te Kani-Matenga, P Taikato, J Lambert, H Rolleston,

and N Te Kani as the trustees of the Ngai Tukairangi No. 2

Trust.

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:

NA

Class of underlying financial products:

NA

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

NA

A statement as to whether the derivative is cash settled or physically settled:

NA

Maturity date of the derivative (if any):

NA

Expiry date of the derivative(if any):

NA

The price specified in the terms of the derivative (if any):

NA

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:

NA

For that derivative,-

Parties to the derivative:

NA

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

NA

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:

22-Apr-24

Nature of transaction:

Acquisition by Seeka Share Trustee Limited of 3,013 new

Ordinary Shares for $7,666.28 pursuant to Seeka Limited's

Grower Share Scheme Offer dated 19 April 2024

Name of any other party or parties to the transaction (if known):

NA

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:

$7,666.28 (3,013 ordinary shares at $2.5444 each)

Number of financial products to which the transaction related:

3,013 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:

No

Whether prior written clearance was provided to allow the acquisition or disposal to proceed

during the closed period:

NA

Date of the prior written clearance (if any):

NA

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:NA

Nature of relevant interest:NA

For that relevant interest,-

Number held in class:NA

Current registered holder(s):NA

For a derivative relevant interest,-

Type of derivative:NA

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

NA

A statement as to whether the derivative is cash settled or physically settled:NA

Maturity date of the derivative (if any):NA

Expiry date of the derivative (if any):NA

The price's specified terms (if any):NA

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:

NA

For that derivative relevant interest,-

NA

Parties to the derivative:

NA

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

NA

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:

N Neilson

Date of signature:15-Jan-25

Name and title of authorised person:N Neilson, Chief Financial Officer

Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager

of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure

must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this notice if

the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial

Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal

disclosed in this notice.

---

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:

Seeka Limited

Date this disclosure made:

15-Jan-25

Date of last disclosure:

29-Nov-23

Director or senior manager giving disclosure

Full name(s):

Stewart Moss

Name of listed issuer:

Seeka Limited

Name of related body corporate (if applicable):

NA

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):

1) S Moss is the registered holder of 0.1% of the shares in

Strathboss Kiwifruit Limited in his personal capacity and a

registered holder of 26.6% of the shares in Strathboss Kiwifruit

Limited jointly with others. As such S Moss has the power to

control the exercise of 20% or more of the voting rights of

Strathboss Kiwifruit Limited, resulting in S Moss having a

relevant interest in the Ordinary Shares of Seeka Limited held

by Strathboss Kiwifruit Limited.

2) S Moss has the power to exercise the right to vote attached

to 20% or more of the voting rights of Oswaldtwistle Orchards

Limited, resulting in S Moss having a relevant interest in the

Ordinary Shares of Seeka Limited held by Oswaldtwistle

Orchards Limited.

3) S Moss is the registered holder of 0.1% of the shares in

Strathboss Kiwifruit Limited in his personal capacity and a

registered holder of 26.6% of the shares in Strathboss Kiwifruit

Limited jointly with others. As such S Moss has the power to

control the exercise of 20% or more of the voting rights of

Strathboss Kiwifruit Limited, resulting in S Moss having a

relevant interest in the Ordinary Shares of Seeka Limited held

by Seeka Share Trustee Limited for and on behalf of Strathboss

Kiwifruit Limited.

4) S Moss has the power to exercise the right to vote attached

to 20% or more of the voting rights of Oswaldtwistle Orchards

Limited, resulting in S Moss having a relevant interest in the

Ordinary Shares of Seeka Limited held by Seeka Share Trustee

Limited for and on behalf of Oswaldtwistle Orchards Limited.

For that relevant interest-

Number held in class before acquisition or disposal:

1) 185,807 Ordinary Shares

2) 297,617 Ordinary Shares

3) 0 Ordinary Shares

4) 0 Ordinary Shares

Number held in class after acquisition or disposal:

1) 185,807 Ordinary Shares

2) 297,617 Ordinary Shares

3) 47,043 Ordinary Shares

4) 974 Ordinary Shares

Current registered holder(s):

1) NA

2) NA

3) NA

4) NA

Registered holder(s) once transfers are registered:

1) Strathboss Kiwifruit Limited

2) Oswaldtwistle Orchards Limited

3) Seeka Share Trustee Limited on behalf of Strathboss

Kiwifruit Limited

4) Seeka Share Trustee Limited on behalf of Oswaldtwistle

Orchards Limited.

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

NA

Class of underlying financial products:

NA

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

NA

A statement as to whether the derivative is cash settled or physically settled:

NA

Maturity date of the derivative (if any):

NA

Expiry date of the derivative(if any):

NA

The price specified in the terms of the derivative (if any):
NA

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:

NA

For that derivative,-

Parties to the derivative:

NA

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

NA

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-Apr-24

Nature of transaction:

1. Acquisition by Seeka Share Trustee Limited of 47,043 new

Ordinary Shares for $119,696.21 pursuant to Seeka Limited's

Grower Share Scheme Offer dated 19 April 2024.

2. Acquisition by Seeka Share Trustee Limited of 974 new

Ordinary Shares for $2,478.25 pursuant to Seeka Limited's

Grower Share Scheme Offer dated 19 April 2024.

Name of any other party or parties to the transaction (if known):

NA

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. $119,696.21 (47,043 ordinary shares at $2.5444 each)

2. $2,478.25 (974 ordinary shares at $2.5444 each)

Number of financial products to which the transaction related:

1. 47,043 ordinary shares

2. 974 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:No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

NA

Date of the prior written clearance (if any):

NA

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:NA

Nature of relevant interest:

NA

For that relevant interest,-

Number held in class:

NA

Current registered holder(s):

NA

For a derivative relevant interest,-

Type of derivative:NA

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

NA

A statement as to whether the derivative is cash settled or physically settled:NA

Maturity date of the derivative (if any):NA

Expiry date of the derivative (if any):NA

The price's specified terms (if any):NA

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:

NA

For that derivative relevant interest,-

NA

Parties to the derivative:

NA

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

NA

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:

N Neilson

Date of signature:

15-Jan-25

Name and title of authorised person:

N Neilson, Chief Financial Officer

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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