- Release Date: 01/10/12 17:46
- Summary: RELINT: AIR: Disclosure of Directors and Officers Relevant Interests
- Price Sensitive: No
- Download Document 16.77KB
AIR 01/10/2012 14:46 RELINT REL: 1446 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: John Blair Name of public issuer: Air New Zealand Limited Name of related body corporate (if applicable): Position held in public issuer: General Counsel & Company Secretary 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 192,681 Ordinary Shares 2,400 Ordinary Shares (Family Trust) 93 Ordinary shares (as trustees of the Air NZ Staff Share Scheme) 2,368,999 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 John Blair D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 21 & 24 September 2012 Consideration paid for acquisition: 5 Issue price of NZ$3512.88 for 4,182 ordinary shares Issue price of NZ$1,070.57 for 935 ordinary shares 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 5117 ordinary shares and 506,876 Options under the Air New Zealand Long Term Incentive Plan E Total number of transactions this notice relates to: 9 2 F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 22 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: Robert Ian Fyfe Name of public issuer: Air New Zealand Limited Name of related body corporate (if applicable): Position held in public issuer: 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 250,192 Ordinary Shares (as trustee of the Fyfe Family Trust) 1,199,617 Ordinary Shares 19,416,422 Options (Air NZ LTIP) 28,177,436 Options (CEO Option Incentive Plan Share 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 Robert Ian Fyfe D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 21 & 24 September 2012 Consideration paid for acquisition: 5 Issue price of NZ$8,353.64 for 7,296 ordinary shares) 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 7,296 ordinary shares under the Air New Zealand Long Term Incentive Plan - Issue of 8,607,519 options under the Air New Zealand CEO Option Incentive Plan - Issue of 4,555,476 options under the Air New Zealand Long Term Incentive Plan E Total number of transactions this notice relates to: 9 3 F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 22 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: 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 151,733 Ordinary Shares 2,580,872 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 &24 September 2012 Consideration paid for acquisition: 5 Issue price of NZ$10,110.24 for 12,036 ordinary shares Issue price of NZ$589.90 for 515 ordinary shares 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 12,551 Ordinary Shares and 978,016 Options under the Air New Zealand Long Term Incentive Plan E Total number of transactions this notice relates to: 9 2 F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 28 March 2012 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: Robert Stuart McDonald Name of public issuer: Air New Zealand Limited Name of related body corporate (if applicable): Position held in public issuer: CFO & GGM Corporate 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 251,438 Ordinary Shares 93 Ordinary Shares (as trustees of the Air NZ Staff Share Scheme) 5,700,228 options in Air NZ LTIP 2,399,138 options under the Air New Zealand CFO Option Incentive Plan 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 Robert Stuart McDonald D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 21 & 24 September 2012 Consideration paid for acquisition: 5 Issue price of NZ$13,880.16 for 16,524 ordinary shares Issue price of NZ$2,762.38 for 2,413 ordinary shares If the relevant interest was disposed of-- Date of disposal: 6 Consideration received for disposal: 7 Type of transaction - Issue of 18,937 ordinary shares - Issue of 1,504,290 Options under the Air New Zealand Long Term Incentive Plan - Issue of 2,399,138 options under the Air New Zealand CFO Option Incentive Plan Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 E Total number of transactions this notice relates to: 9 3 F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 22 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: Vanessa Stoddart Name of public issuer: Air New Zealand Limited Name of related body corporate (if applicable): Position held in public issuer: Group GM Tech Ops & People 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 368,888 Ordinary Shares 5,532,447 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 Vanessa Stoddart D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 21 & 24 September 2012 Consideration paid for acquisition: 5 Issue price of NZ$13,880.16 for 16,524 ordinary shares Issue price of NZ$2,300.29 for 2,009 ordinary shares If the relevant interest was disposed of-- Date of disposal: 6 Consideration received for disposal: 7 Issue of 18,533 ordinary shares and 1,541,576 Options under the Air New Zealand Long Term Incentive Plan Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 E Total number of transactions this notice relates to: 9 2 F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 22 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: Bruce Parton Name of public issuer: Air New Zealand Limited Name of related body corporate (if applicable): Position held in public issuer: Group GM Short Haul Airlines 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 271,796 Ordinary Shares 4,794,293 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 Bruce Parton D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 21 & 24 September 2012 Consideration paid for acquisition: 5 Issue price of NZ$13,880.16 for 16,524 ordinary shares Issue price of NZ$925.28 for 808 ordinary shares 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 17,332 Ordinary Shares and 1,317,799 Options under the Air New Zealand Long Term Incentive Plan E Total number of transactions this notice relates to: 9 2 F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 22 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 295,505 Ordinary Shares 5,761,948 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 & 24 September 2012 Consideration paid for acquisition: 5 Issue price of NZ$13,880.16 for 16,524 ordinary shares Issue price of NZ$2,060.49 for 2,673 ordinary shares 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 19,197 ordinary shares and 1,317,799 Options under the Air New Zealand Long Term Incentive Plan E Total number of transactions this notice relates to: 9 2 F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 28 March 2012 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: Mike Tod Name of public issuer: Air New Zealand Limited Name of related body corporate (if applicable): Position held in public issuer: GM Marketing & Communications 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 177,787 Ordinary Shares 2,742,760 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 Mike Tod D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 21 & 24 September 2012 Consideration paid for acquisition: 5 Issue price of NZ$14,122.08 for 16,812 ordinary shares Issue price of NZ$556.45 for 486 ordinary shares 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 17,298 ordinary shares and 1,025,340 Options under the Air New Zealand Long Term Incentive Plan E Total number of transactions this notice relates to: 9 2 F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 22 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: Christopher Luxon Name of public issuer: Air New Zealand Limited Name of related body corporate (if applicable): Position held in public issuer: CEO Designate 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 129.068 Ordinary Shares 2,943,360 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 D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 21 September 2012 Consideration paid for acquisition: 5 Issue price of NZ$38,490.48 for 45,822 ordinary shares 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 45,822 ordinary shares and issue of 1,605,469 Options under the Air New Zealand Long Term Incentive 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 22 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: David Morgan Name of public issuer: Air New Zealand Limited Name of related body corporate (if applicable): Position held in public issuer: GM Airline Ops & Safety / Chief Pilot 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 109,134 Ordinary Shares 1,731,690 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 David Morgan D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 21 September 2012 Consideration paid for acquisition: 5 Issue price of NZ$21,745.92 for 25,888 ordinary shares 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 25,888 ordinary shares. Issue of 883,370 Options under the Air New Zealand Long Term Incentive 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 22 September 2011 G Signature Signature of director or officer: Date of signature: End CA:00227984 For:AIR Type:RELINT Time:2012-10-01 14:46:35
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