Ann: RELINT: ARV: Disclosure of Relevant Interest - Michael...

• Release Date: 23/12/14 09:24
• Summary: RELINT: ARV: Disclosure of Relevant Interest - Michael George Ambrose
• Price Sensitive: No
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					ARV
23/12/2014 09:24
RELINT
NOT PRICE SENSITIVE
REL: 0924 HRS Arvida Group Limited (NS)

RELINT: ARV: Disclosure of Relevant Interest - Michael George Ambrose

Disclosure of relevant interest on listing of
issuer or appointment of director or senior manager
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited
and
To Arvida Group Limited
Date this disclosure made: 22 December 2014
Date on which issuer listed or appointment made: 18 December 2014

Director(s) or senior manager(s) giving disclosure
Full name(s): Michael George Ambrose
Name of listed issuer: Arvida Group Limited
Name of related body corporate (if applicable): Not applicable
Position held in listed issuer: Director

Summary of relevant interest (excluding specified derivatives)
Class of quoted financial products: Ordinary shares
Nature of relevant interest(s): Registered holder and beneficial owner
For that relevant interest,--
(a) number held in class: 150,000
(b) current registered holder(s): Michael George Ambrose
Class of quoted financial products: Ordinary shares
Nature of relevant interest(s): Joint registered holder of shares as trustee
of the P T Ambrose Family Trust
For that relevant interest,--
(a) number held in class: 138,144
(b) current registered holder(s): Peter Thomas Ambrose & Michael George
Ambrose as trustees of the P T Ambrose Family Trust
Class of quoted financial products: Ordinary shares
Nature of relevant interest(s): Deemed relevant interest due to being a
shareholder (jointly, as a trustee of the Wingnut Family Trust) and director
of G.A. Village Management Services Limited
For that relevant interest,--
(a) number held in class: 1,850,000
(b) current registered holder(s): G.A. Village Management Services Limited
Michael George Ambrose will also have a deemed relevant interest in an
additional 1,000,000 ordinary shares which will be issued to G.A. Village
Management Services Limited, provided that the volume weighted average market
price of the Arvida Group Limited shares reported on the NZX Main Board for
the 10 trading days ending on (and including) 31 May 2016 is equal to, or
greater than, 1.25 times the IPO final price of $0.95 (as further described
in the Arvida Group Limited registered prospectus dated 17 November 2014).
Class of quoted financial products: Ordinary shares
Nature of relevant interest(s): Joint trustee of the Wingnut Family Trust
with the power to control the acquisition or disposal of, and the exercise of
the right to vote attached to, shares held on behalf of the trustees of the
Wingnut Family Trust pursuant to the deeds of nomination referred to below
For that relevant interest,--
(a) number held in class: 863,374
(b) current registered holder(s):
- Andrade Holdings Limited, as to 78,778 ordinary shares (held pursuant to a
deed of nomination dated 10/11/2004);
- Newcastle Shipping Limited, as to 112,188 ordinary shares (held pursuant to
a deed of nomination dated 20/6/2013);
- Blenheim Equities Limited, as to 99,867 ordinary shares (held pursuant to a
deed of nomination dated 19/12/2008);
- Cloudy Peak Investments Limited, as to 234,835 ordinary shares (held
pursuant to a deed of nomination dated 18/4/2007);
- Spyglass Oaks Limited, as to 135,818 ordinary shares (held pursuant to a
deed of nomination dated 2/10/2012);
- Whiteleigh Equities Limited, as to 65,991 ordinary shares (held pursuant to
a deed of nomination dated 23/6/2008);
- Scottsdale Investments Limited, as to 135,897 ordinary shares (held
pursuant to a deed of nomination dated 8/12/2005).
Class of quoted financial products: Ordinary shares
Nature of relevant interest(s): Joint trustee of the JM Family Trust with the
power to control the acquisition or disposal of, and the exercise of the
right to vote attached to, shares held on behalf of the trustees of the JM
Family Trust pursuant to the deeds of nomination referred to below.
For that relevant interest,--
(a) number held in class: 117,419
(b) current registered holder(s): Cloudy Peak Investments Limited  (held
pursuant to two deeds of nomination dated  18/4/2007).

Certification
I, Michael George Ambrose, certify that, to the best of my knowledge and
belief, the information contained in this disclosure is correct and that I am
duly authorised to make this disclosure by all persons for whom it is made.
Signature of director or senior manager:
End CA:00259300 For:ARV    Type:RELINT     Time:2014-12-23 09:24:16