- Release Date: 09/02/12 18:02
- Summary: RELINT: BNZ: Ongoing Disclosure Notice for Renee Roberts, BNZ Officer
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BNZ 09/02/2012 16:02 RELINT REL: 1602 HRS Bank of New Zealand RELINT: BNZ: Ongoing Disclosure Notice for Renee Roberts, BNZ Officer Please see the attached Ongoing Disclosure Notice for Ms Renee Roberts Scott McKinnon Head of Regulatory & Secretariat Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Renee Margaret Roberts Name of public issuer: Bank of New Zealand Name of related body corporate (if applicable): National Australia Bank Limited Position held in public issuer: Officer B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 1 2408 NAB Performance Rights and 9633 Executive Options C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: 2 Performance Rights & Executive Options Name of registered holder of securities 3 Renee Margaret Roberts D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 Consideration paid for acquisition: 5 If the relevant interest was disposed of-- Date of disposal: 6 7 February 2012 Consideration paid for disposal: 7 Nil Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Lapsing of 2408 Performance Rights (two tranches of 1204 each) and Lapsing of 9633 Executive Options (one tranche of 4817 and one tranche of 4816). E Total number of transactions this notice relates to: 9 Four F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 7 February 2012 G Signature Signature of director or office: Date of signature: or Signature of person authorised to sign on behalf of director or office: Date of signature: 9 February 2012 Name and title of authorised person: Scott McKinnon, BNZ Head of Regulatory & Secretariat Notes: Use this form to disclose all the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice "Provide the information required under headings C and D for each type of security identified under heading B. " "This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on his or her behalf. " References 1. Regulation 8. 2. Regulation 7. 3. Regulation 7. 4. Regulation 9. 5. Regulation 10. 6. Regulation 9. 7. Regulation 10. 8. Regulation 11. 9. Regulation 12 (2) 10. Regulation 13. 11. Regulation 14. End CA:00219361 For:BNZ Type:RELINT Time:2012-02-09 16:02:32
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