Ongoing Disclosure Notices
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: Vista Group International Limited
Date this disclosure made:28-Apr-24
Date of last disclosure: 15-Apr-24
Director or senior mana
ger giving disclosure
Full name(s):Stuart Dickinson
Name of listed issuer:Vista Group International Limited (VGL)
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive Officer
Summar
y 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):Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:161,871
Number held in class after acquisition or disposal:284,586
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:(1) Stuart Dickinson
(2) Unknown
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Two (2)
Details of transactions requiring disclosure-
Date of transaction:15-Apr-25
Nature of transaction: (1) Issue of ordinary shares under the terms of Vista Group's Long Term
Incentive Schemes and Retention Schemes.
(2) Automatic sale on market of 78,457 ordinary shares by Vista Group
for tax purposes.
Name of any other party or parties to the transaction (if known):(1) Vista Group International Limited
(2) Unknown
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) Satisfaction of the vesting conditions applicable to the performance
rights and share rights granted under Vista Group's Long Term Incentive
Schemes and Retention Schemes.
(2) $265,184.66 ($3.38 per ordinary share)
Number of financial products to which the transaction related: (1) 201,172
(2) -78,457
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. Under VGL's Security Trading Policy, all directors and restricted
employees of VGL and its subsidiaries are required to seek and obtain
consent for all acquisitions or disposals of Vista Group ordinary shares.
Whether prior written clearance was provided to allow the aquisition or disposal to proceed
during the closed period:
Yes.
Date of the prior written clearance (if any):15-Apr-25
Summar
y of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:Registered holder and beneficial owner
For that relevant interest,-
Number held in class:284,586
Current registered holder(s): Stuart Dickinson
Cerification
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:
28-Apr-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: Vista Group International Limited
Date this disclosure made:28-Apr-25
Date of last disclosure: 4-Mar-25
Director or senior mana
ger giving disclosure
Full name(s):Matthew Thompson
Name of listed issuer:Vista Group International Limited (VGL)
Name of related body corporate (if applicable):N/A
Position held in listed issuer: Chief Financial Officer
Summar
y 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):Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:61,823
Number held in class after acquisition or disposal:72,134
Current registered holder(s):
Registered holder(s) once transfers are registered:(1) Matthew Thompson
(2) Unknown
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Two (2)
Details of transactions requiring disclosure-
Date of transaction:15-Apr-25
Nature of transaction: (1) Issue of ordinary shares under the terms of Vista Group's Long Term
Incentive Schemes and Retention Schemes.
(2) Automatic sale on market of 10,310 ordinary shares by Vista Group
for tax purposes.
Name of any other party or parties to the transaction (if known):(1) Vista Group International Limited
(2) Unknown
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) Satisfaction of the vesting conditions applicable to the performance
rights and share rights granted under Vista Group's Long Term Incentive
Schemes and Retention Schemes.
(2) $34,847.80 ($3.38 per ordinary share)
Number of financial products to which the transaction related: (1) 20,621
(2) -10,310
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. Under VGL's Security Trading Policy, all directors and restricted
employees of VGL and its subsidiaries are required to seek and obtain
consent for all acquisitions or disposals of Vista Group ordinary shares.
Whether prior written clearance was provided to allow the aquisition or disposal to proceed
during the closed period:
Yes.
Date of the prior written clearance (if any):15-Apr-25
Summar
y of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:Registered holder and beneficial owner
For that relevant interest,-
Number held in class:72,134
Current registered holder(s): Matthew Thompson
Cerification
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:
28-Apr-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: Vista Group International Limited
Date this disclosure made:28-Apr-25
Date of last disclosure: 15-Apr-24
Director or senior mana
ger giving disclosure
Full name(s):Matthew Cawte
Name of listed issuer:Vista Group International Limited (VGL)
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Past Chief Financial Officer
Summar
y 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):Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:459,386
Number held in class after acquisition or disposal:601,744
Current registered holder(s):
Registered holder(s) once transfers are registered:(1) Matthew Cawte
(2) Unknown
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Two (2)
Details of transactions requiring disclosure-
Date of transaction:15-Apr-25
Nature of transaction: (1) Issue of ordinary shares under the terms of Vista Group's Long Term
Incentive Schemes and Retention Schemes.
(2) Automatic sale on market of 91,015 ordinary shares by Vista Group
for tax purposes.
Name of any other party or parties to the transaction (if known):(1) Vista Group International Limited
(2) Unknown
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) Satisfaction of the vesting conditions applicable to the performance
rights and share rights granted under Vista Group's Long Term Incentive
Schemes and Retention Schemes.
(2) $307,630.70 ($3.38 per ordinary share)
Number of financial products to which the transaction related: (1) 233,373
(2) -91,015
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. Under VGL's Security Trading Policy, all directors and restricted
employees of VGL and its subsidiaries are required to seek and obtain
consent for all acquisitions or disposals of Vista Group ordinary shares.
Whether prior written clearance was provided to allow the aquisition or disposal to proceed
during the closed period:
Yes.
Date of the prior written clearance (if any):15-Apr-25
Summar
y of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:Registered holder and beneficial owner
For that relevant interest,-
Number held in class:601,744
Current registered holder(s): Matthew Cawte
Cerification
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:
28-Apr-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: Vista Group International Limited
Date this disclosure made:28-Apr-25
Date of last disclosure: 28-Mar-25
Director or senior mana
ger giving disclosure
Full name(s):Kelvin Preston
Name of listed issuer:Vista Group International Limited (VGL)
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Group General Counsel & Company Secretary
Summar
y 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):Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:157,532
Number held in class after acquisition or disposal:190,282
Current registered holder(s):Kelvin Preston
Registered holder(s) once transfers are registered:(1) Kelvin Preston
(2) Unknown
Details of transactions
giving rise to acquisition or disposal
Total number of transactions to which notice relates: Two (2)
Details of transactions requiring disclosure-
Date of transaction:15-Apr-25
Nature of transaction: (1) Issue of ordinary shares under the terms of Vista Group's
Long Term Incentive Schemes; and
(2) Automatic sale on market of 32,749 ordinary shares by Vista
Group for tax purposes.
Name of any other party or parties to the transaction (if known):(1) Vista Group International Limited
(2) Unknown
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) Satisfaction of the vesting conditions applicable to the
performance rights and share rights under Vista Group's Long
Term Incentive Schemes
(2) $110,691.62 ($3.38 per share)
Number of financial products to which the transaction related: (1) 65,499
(2) -32,749
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 followin
g details—
Whether relevant interests were aquired or disposed of during a closed period:Yes. Under VGL's Security Trading Policy, all directors and
restricted employees of VGL and its subsidiaries are required to
seek and obtain consent for all acquisitions or disposals of Vista
Group ordinary shares.
Whether prior written clearance was provided to allow the aquisition or disposal to proceed
during the closed period:
Yes.
Date of the prior written clearance (if any):15-Apr-25
Summar
y of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:Registered holder and beneficial owner
For that relevant interest,-
Number held in class:190,282
Current registered holder(s): Kelvin Preston
Cerification
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:28-Apr-25
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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