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CHORUS LIMITED — Director's Dealing 2018
Dec 6, 2018
64680_rns_2018-12-06_e3f2f759-0d66-41a1-af08-a94ffe877d89.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: | Chorus Limited | |
| Date this disclosure made: | 7-Dec-18 | |
| Date of last disclosure: | 18-Oct-18 | |
| Director or senior managergiving disclosure | ||
| Full name(s): | Anne June Urlwin | |
| Name of listed issuer: | Chorus Limited | |
| Name of related body corporate (if applicable): | N/A | |
| Position heldin listedissuer: | Director |
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
| Class of affected quoted financial products: | Chorus Limited bonds | |
|---|---|---|
| Nature ofthe affectedrelevantinterest(s): | Directorand shareholderof registeredholder | |
| For that relevant interest- | ||
| Number heldinclass before acquisitionordisposal: | 0 | |
| Number heldinclass afteracquisitionordisposal: | 30,000 | |
| Currentregisteredholder(s): | N/A - new issue | |
| Registered holder(s) once transfers are registered: | Maigold Holdings Limited |
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
| le) | ||
|---|---|---|
| N/A | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products(if any): |
N/A | |
| A statement as to whether the derivative is cash settled orphysicallysettled: | ||
| Maturitydate of the derivative(if any): | ||
| Expirydate of the derivative(if any): | ||
| Theprice specified in the terms of the derivative(if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
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:
1 6-Dec-18 Acquisiton of Chorus Limited bonds on issue. Chorus Limited $30,000.00 30,000
| 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: |
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 relevant interests were acquired or disposed of during a closed period: | No | |
| 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: Class ofquoted financialproducts: Nature of relevantinterest: For that relevant interest,- Number heldinclass: Currentregisteredholder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,- |
||
| ChorusLimited ordinary shares | ||
| Directorand shareholderof registeredholder | ||
| 19,459 | ||
| MaigoldHoldingsLimited | ||
| N/A | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
N/A | |
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative (if any): | ||
| The price's specified terms (if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financialproducts: |
||
| For that derivative relevant interest,- | ||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| 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 director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorisedperson: |
||
| 7-Dec-18 | ||
| Signature of person authorised to sign on behalf of director or officer: | ||
| Date of signature: | ||
| Name and title of authorisedperson: |
==> picture [99 x 26] intentionally omitted <==
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
| 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: | Chorus Limited | |
| Date this disclosure made: | 7-Dec-18 | |
| Date of last disclosure: | N/A | |
| Director or senior managergiving disclosure | ||
| Full name(s): | Jonathan Peter Hartley | |
| Name of listed issuer: | Chorus Limited | |
| Name of related body corporate (if applicable): | N/A | |
| Position heldin listedissuer: | Director | |
| Summary of acquisition or disposal of relevant interest (excluding specified derivatives) | ||
| Class of affected quoted financial products: | Chorus Limited bonds | |
| Beneficial owner of Chorus Limited bonds as trustee and | ||
| Nature of the affected relevant interest(s): | beneficiary of Hartley Family Trust | |
| For that relevant interest- | ||
| Number heldinclass before acquisitionordisposal: | 0 | |
| Number heldinclass afteracquisitionordisposal: | 35,000 | |
| Current registered holder(s): | N/A - new issue | |
| Registeredholder(s) once transfers areregistered: | FNZCustodiansLimited | |
| Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) | ||
| Type of affected derivative: | N/A | |
| Class of underlyingfinancialproducts: | ||
| Details of affected derivative- | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial | N/A | |
| products(if any): | ||
| A statement as to whether the derivative is cash settled orphysicallysettled: | ||
| Maturitydate of the derivative(if any): | ||
| Expirydate of the derivative(if any): | ||
| Theprice specified in the terms of the derivative(if any): | ||
| Any other details needed to understand how the amount of the consideration payable | ||
| under the derivative or the value of the derivative is affected by the value of the underlying | ||
| financial products: | ||
| _For that derivative,- _ | ||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant | ||
| interest in the derivative: | ||
| Details of transactions giving rise to acquisition or disposal | ||
| Total number of transactions to which notice relates: | 1 | |
| Details of transactions requiring disclosure- | ||
| Date oftransaction: | 6-Dec-18 | |
| Nature oftransaction: | AcquisitonofChorusLimited bonds on issue. | |
| (1) Chorus Limited | ||
| Name of any other party or parties to the transaction (if known): | (2) JP and C Hartley and JI Vegar as Trustees of the Hartley Family Trust |
|
| The consideration, expressed in New Zealand dollars, paid or received for the acquisition | $35,000.00 | |
| or disposal. If the consideration was not in cash and cannot be readily by converted into a | ||
| cash value, describe the consideration: | ||
| Numberof financialproducts towhichthe transaction related: | 35,000 |
| 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: |
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 relevant interests were acquired or disposed of during a closed period: | No | |
| 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: Class ofquoted financialproducts: Nature of relevantinterest: For that relevant interest,- Number heldinclass: Currentregisteredholder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,- |
||
| N/A | ||
| N/A | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
N/A | |
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative (if any): | ||
| The price's specified terms (if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financialproducts: |
||
| For that derivative relevant interest,- | ||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| 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 director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorisedperson: |
||
| 7-Dec-18 | ||
| Signature of person authorised to sign on behalf of director or officer: | ||
| Date of signature: | ||
| Name and title of authorisedperson: |
==> picture [99 x 26] intentionally omitted <==
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: | Chorus Limited | |
| Date this disclosure made: | 7-Dec-18 | |
| Date of last disclosure: | 18-Oct-18 | |
| Director or senior managergiving disclosure | ||
| Full name(s): | Murray Peter Jordan | |
| Name of listed issuer: | Chorus Limited | |
| Name of related body corporate (if applicable): | N/A | |
| Position heldin listedissuer: | Director |
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
| Class of affected quoted financial products: | Chorus Limited bonds | |
|---|---|---|
| Nature of the affected relevant interest(s): | Registered holder and beneficial owner of Chorus Limited bonds as trustee and beneficiary of Endeavour Trust |
|
| For that relevant interest- | ||
| Number heldinclass before acquisitionordisposal: | 0 | |
| Number heldinclass afteracquisitionordisposal: | 100,000 | |
| Currentregisteredholder(s): | N/A - new issue | |
| Registered holder(s) once transfers are registered: | Murrary Peter Jordan, Michaela Janeen Jordan and Keith Joseph Emerson Mitchellas trustees of Endeavour Trust |
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
| le) | ||
|---|---|---|
| N/A | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products(if any): |
N/A | |
| A statement as to whether the derivative is cash settled orphysicallysettled: | ||
| Maturitydate of the derivative(if any): | ||
| Expirydate of the derivative(if any): | ||
| Theprice specified in the terms of the derivative(if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
Details of transactions giving rise to acquisition or disposal
| 1 | ||
|---|---|---|
| Date oftransaction: | 6-Dec-18 | |
| Nature oftransaction: | AcquisitonofChorusLimited bonds on issue. | |
| Name of any other party or parties to the transaction (if known): | Chorus Limited | |
| 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: |
$100,000.00 | |
| Numberof financialproducts towhichthe transaction related: | 100,000 |
| 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: |
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 relevant interests were acquired or disposed of during a closed period: | No | |
| 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: Class ofquoted financialproducts: Nature of relevant interest: For that relevant interest,- Number heldinclass: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,- |
||
| ChorusLimited ordinary shares | ||
| Registered holder and beneficial owner as trustee and beneficiary of Endeavour Trust |
||
| 32,116 | ||
| Murrary Peter Jordan, Michaela Janeen Jordan and Keith Joseph Emerson Mitchellas trustees of Endeavour Trust |
||
| N/A | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
N/A | |
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative (if any): | ||
| The price's specified terms (if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financialproducts: |
||
| For that derivative relevant interest,- | ||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
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 director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:
==> picture [123 x 38] intentionally omitted <==
7-Dec-18
==> picture [99 x 26] intentionally omitted <==
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: | Chorus Limited | |
| Date this disclosure made: | 7-Dec-18 | |
| Date of last disclosure: | 29-Aug-18 | |
| Director or senior managergiving disclosure | ||
| Full name(s): | Patrick Clifford Strange | |
| Name of listed issuer: | Chorus Limited | |
| Name of related body corporate (if applicable): | N/A | |
| Position heldin listedissuer: | Director |
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
| Class of affected quoted financial products: | Chorus Limited bonds | |
|---|---|---|
| Nature of the affected relevant interest(s): | Beneficial owner of Chorus Limited bonds as beneficiary of Three KingsTrust |
|
| For that relevant interest- | ||
| Number heldinclass before acquisitionordisposal: | 0 | |
| Number heldinclass afteracquisitionordisposal: | 340,000 | |
| Currentregisteredholder(s): | N/A - new issue | |
| Registered holder(s) once transfers are registered: | Custodial Services Limited (as nominee for the Three Kings Trust) |
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
| le) | ||
|---|---|---|
| N/A | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products(if any): |
N/A | |
| A statement as to whether the derivative is cash settled orphysicallysettled: | ||
| Maturitydate of the derivative(if any): | ||
| Expirydate of the derivative(if any): | ||
| Theprice specified in the terms of the derivative(if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Details of transactions giving rise to acquisition or disposal | ||
| Total number of transactions to which notice relates: | 1 | |
| Date oftransaction: | 6-Dec-18 | |
| Nature oftransaction: | AcquisitonofChorusLimited bonds on issue. | |
| Name of any other party or parties to the transaction (if known): | (1) Chorus Limited (2) Patrick Clifford Strange and Pravir Atindra Tesiram as trustees of the Three Kings Trust |
|
| 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: |
$340,000.00 | |
| Number of financial products to which the transaction related: | 340,000 |
| 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: |
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 relevant interests were acquired or disposed of during a closed period: | No | |
| 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: Class ofquoted financialproducts: Nature of relevantinterest: For that relevant interest,- Number heldinclass: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,- |
||
| ChorusLimited ordinary shares | ||
| Beneficialowneras beneficiary of ThreeKingsTrust | ||
| 35,000 | ||
| Custodial Services Limited (as nominee for the Three Kings Trust) | ||
| N/A | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
N/A | |
| A statement as to whether the derivative is cash settled or physically settled: | ||
| Maturity date of the derivative (if any): | ||
| Expiry date of the derivative (if any): | ||
| The price's specified terms (if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financialproducts: |
||
| For that derivative relevant interest,- | ||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| 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 director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorisedperson: |
||
| 7-Dec-18 | ||
| Signature of person authorised to sign on behalf of director or officer: | ||
| Date of signature: | ||
| Name and title of authorisedperson: |
==> picture [99 x 26] intentionally omitted <==
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: | Chorus Limited | |
| Date this disclosure made: | 7-Dec-18 | |
| Date of last disclosure: | 18-Oct-18 | |
| Director or senior managergiving disclosure | ||
| Full name(s): | Prudence Mary Flacks | |
| Name of listed issuer: | Chorus Limited | |
| Name of related body corporate (if applicable): | N/A | |
| Position heldin listedissuer: | Director |
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
| Class of affected quoted financial products: | Chorus Limited bonds | |
|---|---|---|
| Nature of the affected relevant interest(s): | Registered holder of Chorus Limited bonds as trustee of CJH Bull Family Trust |
|
| For that relevant interest- | ||
| Number heldinclass before acquisitionordisposal: | 0 | |
| Number heldinclass afteracquisitionordisposal: | 15,000 | |
| Currentregisteredholder(s): | N/A - new issue | |
| Registered holder(s) once transfers are registered: | Prudence Mary Flacks and Crispin John Henry Bull as trustees ofthe CJH Bull FamilyTrust |
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
| le) | ||
|---|---|---|
| N/A | ||
| The notional value of the derivative (if any) or the notional amount of underlying financial products(if any): |
N/A | |
| A statement as to whether the derivative is cash settled orphysicallysettled: | ||
| Maturitydate of the derivative(if any): | ||
| Expirydate of the derivative(if any): | ||
| Theprice specified in the terms of the derivative(if any): | ||
| Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: |
||
| For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
||
| Parties to the derivative: | ||
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
| Details of transactions giving rise to acquisition or disposal | Details of transactions giving rise to acquisition or disposal | |
|---|---|---|
| Total number of transactions to which notice relates: | 1 | |
| Date oftransaction: | 6-Dec-18 | |
| Nature oftransaction: | AcquisitonofChorusLimited bonds on issue. | |
| Name of any other party or parties to the transaction (if known): | Chorus Limited | |
| 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: |
$15,000.00 | |
| Numberof financialproducts towhichthe transaction related: | 15,000 |
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: Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative (if any): The price's specified terms (if any): Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: For that derivative relevant interest,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: 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 director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:
No N/A N/A Chorus Limited ordinary shares Registered holder and beneficial owner 12,017 Prudence Mary Flacks N/A N/A
==> picture [96 x 36] intentionally omitted <==
7-Dec-18