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Arvida Group Limited — Director's Dealing 2024
Oct 30, 2024
66157_rns_2024-10-31_2146b931-a3e0-4515-9e81-5ac04cf581f2.pdf
Director's Dealing
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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
| To NZX Limited;and | ||
|---|---|---|
| Name of listed issuer: | Arvida GroupLimited | |
| Date this disclosure made: | 31-Oct-24 | |
| Date of last disclosure: | 8-Jul-22 | |
| Director or senior managergiving disclosure | ||
| Full name(s): | JeremyMark Nicoll | |
| Name of listed issuer: | Arvida GroupLimited | |
| Position held in listed issuer: | CEO | |
| Summary of acquisition or disposal of relevant interest(excluding specified derivatives) | ||
| Class of affectedquoted financialproducts: | OrdinaryShares(ARV) | |
| Nature of the affected relevant interest(s): | Beneficial owner | |
| For that relevant interest- | ||
| Number held in class before acquisition or disposal: | 1,106,294 | |
| Number held in class after acquisition or disposal: | 1,321,543 | |
| Current registered holder(s): | Leveraged Equities Finance Limited | |
| Registered holder(s)once transfers are registered: | n/a | |
| Summary of acquisition or disposal of specified derivatives relevant interest | n/a | |
| Details of transactionsgiving rise to acquisition or disposal | ||
| Total number of transactions to which notice relates: | One | |
| 31-Oct-24 | ||
| Issue of ordinaryshares under LTI Plan | ||
| n/a | ||
| $363,770.81 | ||
| 215,249 OrdinaryShares | ||
| Whether relevant interests were acquired or disposed of duringa closedperiod: | n/a | |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod: |
n/a | |
| Date of theprior written clearance(if any): | n/a | |
| Summary of other relevant interests after acquisition or disposal: Certification I 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 person authorised to sign on behalf of director or officer: Date of signature: Name and title of director or officer: |
||
| n/a | ||
| I 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 person authorised to sign on behalf of director or officer: | ||
| Date of signature: | 31-Oct-24 | |
| Name and title of director or officer: | Briar Malpas,CompanySecretary |
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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure:
Arvida Group Limited 31-Oct-24 22-Dec-23
Director or senior manager giving disclosure
Full name: Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:
Mark David Wells Arvida Group Limited n/a CFO
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Nature of the affected relevant interest(s): For that relevant interest- Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered:
Summary of acquisition or disposal of specified derivatives relevant interest
Ordinary Shares (ARV) Beneficial owner 157,716 277,588 Mark Wells n/a n/a
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Number of financial products to which the transaction related: If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—
Whether relevant interests were acquired or disposed of during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal:
One 31-Oct-24 Issue of ordinary shares under LTI Plan n/a $202,583.68 119,872 Ordinary Shares
n/a n/a n/a n/a
Certification
I 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 person authorised to sign on behalf of director or officer:
Date of signature: Name and title of authorised person:
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31-Oct-24 Briar Malpas, Company Secretary