Ann: RELINT: BNZ: Ongoing Disclosure Notice for C

• Release Date: 29/02/12 18:01
• Summary: RELINT: BNZ: Ongoing Disclosure Notice for Cameron Clyne, BNZ Director
• Price Sensitive: No
• Download Document  2.92KB

					

BNZ
29/02/2012 16:01
RELINT

REL: 1601 HRS Bank of New Zealand

RELINT: BNZ: Ongoing Disclosure Notice for Cameron Clyne, BNZ Director

Please see the attached Ongoing Disclosure Notice for Mr Cameron Clyne.

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:  Cameron Anthony Clyne
Name of public issuer: Bank of New Zealand
Name of related body corporate (if applicable):  National Australia Bank
Limited
Position held in public issuer:  Director

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  3641 NAB Ordinary Shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2  NAB Ordinary Shares
Name of registered holder of securities 3  Cameron Anthony Clyne

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 24 February 2012
Consideration paid for acquisition: 5  Nil

If the relevant interest was disposed of--
Date of disposal: 6
Consideration paid for disposal: 7

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8
Exercise of 3641 Senior Executive Performance Rights (due to performance
hurdles being met) into NAB Ordinary Shares, by way of two tranches (951
performance rights converted and 2690 performance rights converted
respectively)

E Total number of transactions this notice relates to: 9  Two

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  13 January 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:  29 February 2012
Name and title of authorised person:  Scott McKinnon, 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:00220194 For:BNZ    Type:RELINT     Time:2012-02-29 16:01:48