- Release Date: 28/03/12 17:50
- Summary: RELINT: AIR: Disclosure of Directors and officers Relevant Interests
- Price Sensitive: No
- Download Document 6.19KB
AIR 28/03/2012 15:50 RELINT REL: 1550 HRS Air New Zealand Limited (NS) RELINT: AIR: Disclosure of Directors and officers Relevant Interests 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: Stephen Francis Jones Name of public issuer: Air New Zealand Limited Name of related body corporate (if applicable): Position held in public issuer: GM Strategic Development B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1 NUMBER OF SECURITIES HELD AFTER CHANGE 139,182 Ordinary Shares 1,720,836 Options C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities: 2 Beneficial Entitlement Name of registered holder of those securities 3 Stephen Francis Jones D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 21 March 2012 Consideration paid for acquisition: 5 NZ$ 1,836.04 If the relevant interest was disposed of-- Date of disposal: 6 Consideration received for disposal: 7 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Issue of 2,164 ordinary shares under the Air New Zealand Dividend Reinvestment Plan E Total number of transactions this notice relates to: 9 1 F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 28 September 2011 G Signature Signature of director or officer: Date of signature: 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: Norman Thompson Name of public issuer: Air New Zealand Limited Name of related body corporate (if applicable): Position held in public issuer: Deputy CEO B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1 NUMBER OF SECURITIES HELD AFTER CHANGE 276,308 Ordinary Shares 5,056,246 Options (Air NZ LTIP) C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities: 2 Beneficial Entitlement Name of registered holder of those securities 3 Norman Thompson D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 21 March 2012 Consideration paid for acquisition: 5 NZ$3,644.96 If the relevant interest was disposed of-- Date of disposal: 6 Consideration received for disposal: 7 Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Issue of 4,296 ordinary shares under the Air New Zealand Dividend Reinvestment Plan E Total number of transactions this notice relates to: 9 1 F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 28 September 2011 G Signature Signature of director or officer: Date of signature: 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: John Palmer Name of public issuer: Air New Zealand Limited Name of related body corporate (if applicable): Position held in public issuer: Chairman B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1 NUMBER OF SECURITIES HELD AFTER CHANGE 259,216 Ordinary Shares C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities: 2 Beneficial Entitlement Name of registered holder of those securities 3 JL & SC Palmer D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 21 March 2012 Consideration paid for acquisition: 5 NZ$3,419.49 If the relevant interest was disposed of-- Date of disposal: 6 Consideration received for disposal: 7 Type of transaction Issue of Ordinary Shares Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Issue of 4,030 ordinary shares under the Air New Zealand Dividend Reinvestment Plan E Total number of transactions this notice relates to: 9 1 F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 21 December 2011 G Signature Signature of director or officer: Date of signature: 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: Antony John Carter Name of public issuer: Air New Zealand Limited Name of related body corporate (if applicable): Position held in public issuer: Director B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1 NUMBER OF SECURITIES HELD AFTER CHANGE 95,677 Ordinary Shares C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities: 2 Indirect Interest Name of registered holder of those securities 3 Loughborough Investments Ltd D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 21 September 2011 Consideration paid for acquisition: 5 NZ$1,578.17 If the relevant interest was disposed of-- Date of disposal: 6 Consideration received for disposal: 7 Type of transaction Issue of ordinary shares Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Issue of 1,458 ordinary shares under the Air New Zealand Dividend Reinvestment Plan E Total number of transactions this notice relates to: 9 1 F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 6 September 2011 G Signature Signature of director or officer: Date of signature: End CA:00221265 For:AIR Type:RELINT Time:2012-03-28 15:50:37
Add to My Watchlist
What is My Watchlist?
