- Release Date: 25/09/13 17:29
- Summary: RELINT: AIR: Disclosure of Directors and Officers Relevant Interests
- Price Sensitive: No
- Download Document 12.16KB
AIR 25/09/2013 15:29 RELINT REL: 1529 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: Chief Strategy Network & Alliances 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 183,999 Ordinary Shares 3,279,688 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 Consideration of NZ$33,653.44 paid for 32,266 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 32,266 Ordinary Shares and 1,101,947 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: Chief Financial Officer 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 434,358 Ordinary Shares 93 Ordinary Shares (as trustees of the Air NZ Staff Share Scheme) 6,126,489 options under 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 20 September 2013 Consideration paid for acquisition: 5 Issue price of NZ$30,520.27 for 29,262 ordinary shares If the relevant interest was disposed of-- Date of disposal: 6 Consideration received for disposal: 7 Type of transaction - Issue of 29,262 ordinary shares - Issue of 1,614,088 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 3 F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 17 June 2013 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: Chief Operations Officer 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 300,250 Ordinary Shares 5,645.214 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 20 September 2013 Consideration paid for acquisition: 5 Issue price of NZ$30,520.27 for 29,262 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 29,262 Ordinary Shares and 1,800,329 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 11 June 2013 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 330,961 Ordinary Shares 6,128,813 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 20 September 2013 Consideration paid for acquisition: 5 Issue price of NZ$30,520.27 for 29,262 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 29,262 ordinary shares and 1,614,088 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 27 March 2013 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: Chief Marketing & Customer Officer 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 210,052 Ordinary Shares 3,401,121 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 20 September 2013 Consideration paid for acquisition: 5 Issue price of NZ$33,652,40 for 32,265 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 32,265 ordinary shares and 1,101,947 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 12 March 2013 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: Chief Executive Officer 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 520,985 Ordinary Shares 5,586,273 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 20 September 2013 Consideration paid for acquisition: 5 Issue price of NZ$399,474.22 for 383,005 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 383,005 ordinary shares and issue of 2,642,913 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 24 September 2013 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: Chief Flight Ops & Safety Officer 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 212,139 Ordinary Shares 2,579,341 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 20 September 2013 Consideration paid for acquisition: 5 Issue price of NZ$107,434.21 103,005 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 103,005 ordinary shares. Issue of 847,651 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 24 September 2013 G Signature Signature of director or officer: Date of signature: Initial Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(1), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer Lorraine Murphy Name of public issuer: Air New Zealand Name of related body corporate (if applicable): Position held in public issuer: Chief People 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 67,793 ordinary shares 276,441 LTIP Options C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: 2 Beneficial Owner Name of registered holder of securities 3 D Date on which obligation to make this disclosure arose: 4 20 September 2013 E Signature Signature of director or officer: Date of signature: End CA:00241580 For:AIR Type:RELINT Time:2013-09-25 15:29:20
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