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GENTRACK GROUP LIMITED — Director's Dealing 2021
Oct 4, 2021
65024_rns_2021-10-04_4f11a00d-5467-49ae-ae89-e23a35375157.pdf
Director's Dealing
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Gentrack Group 17 Hargreaves Street, St Marys Bay Auckland 1011, PO Box 3288, Auckland 1140, New Zealand Ph: +64 9 966 6090 Email: [email protected] www.gentrack.com
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5 October 2021
Disclosure of Directors and Senior Managers Relevant Interests
Please find attached an ongoing disclosure notice for Gentrack Group Limited (NZX/ASX: GTK).
ENDS
Contact details regarding this announcement:
Pip White – Company Secretary +64 22 0965576
About Gentrack
The global pace of change is accelerating, and utilities need to rebuild for a more sustainable future. Gentrack provides leading utilities across the world with innovative cleantech solutions.
Working with some of the world’s biggest energy and water companies, as well as innovative challenger brands, we are helping companies reshape what it means to be a utilities business.
We are driven by our passion to create positive impact. That is why utilities rely on us to drive innovation, deliver great customer experiences and secure profits.
Together, we are renewing utilities.
Gentrack Group Ltd | ARBN 169 195 751
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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
| Ongoing Disclosure NoticeDisclosure of Directors and Senior Managers Relevant InterestsSections 297(2) and 298(2), Financial Markets Conduct Act 2013 | ||
|---|---|---|
| ToNZX Limited; and | ||
| Name of listed issuer: | Gentrack GroupLimited(GTK) | |
| Date this disclosure made: | 5/10/2021 | |
| Date of last disclosure: | 3/05/2021 | |
| Director or senior managergiving disclosure | ||
| Full name(s): | GaryKeith Miles | |
| Name of listed issuer: | Gentrack GroupLimited(GTK) | |
| Name of related body corporate (if applicable): | Not applicable | |
| Position held in listed issuer: | ManagingDirector | |
| Summary of acquisition or disposal of relevant interest (excluding specified derivatives) | ||
| Class of affected quoted financial products: | OrdinaryShares | |
| Nature of the affected relevant interest(s): | Registered Holder | |
| For that relevant interest- | ||
| Number held in class before acquisition or disposal: | 250,000 | |
| Number held in class after acquisition or disposal: | 500,000 | |
| Current registered holder(s): | New Shares Issued | |
| Registered holder(s) once transfers are registered: | GaryKeith Miles | |
| Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) | ||
| Type of affected derivative: | Not applicable | |
| Class of underlyingfinancialproducts: | Not applicable | |
| Details of affected derivative- | ||
| The notional value of the derivative (if any) or the notional amount of underlying | ||
| financialproducts(if any): | Not applicable | |
| A statement as to whether the derivative is cash settled orphysicallysettled: | Not applicable | |
| Maturitydate of the derivative(if any): | Not applicable | |
| Expirydate of the derivative(if any): | Not applicable | |
| Theprice specified in the terms of the derivative(if any): | Not applicable | |
| 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: | Not applicable | |
| _For that derivative,- _ | ||
| Parties to the derivative: | Not applicable | |
| If the director or senior manager is not a party to the derivative, the nature of the | ||
| relevant interest in the derivative: | Not applicable | |
| Details of transactions giving rise to acquisition or disposal | ||
| Total number of transactions to which notice relates: | 1 |
Details of transactions requiring disclosure-
| Date of transaction: | 4/10/2021 | |
|---|---|---|
| Nature of transaction: | Issue of Ordinary Shares inaccordance with performance rightsunder the Senior Management LongTerm Incentive Scheme | |
| Name of anyotherpartyorparties to the transaction(if known): | Not applicable | |
| The consideration, expressed in New Zealand dollars, paid or received for theacquisition or disposal. If the consideration was not in cash and cannot be readily byconverted into a cash value,describe the consideration: | NIL - Issue of Ordinary Shares inaccordance with performance rightsunder the Senior Management LongTerm Incentive Scheme | |
| Number of financialproducts to which the transaction related: | 1 | |
| If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period)include the following details— | ||
| Whether relevant interests were acquired or disposed of duringa closedperiod: | Yes | |
| Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod: | Yes | |
| Date of the prior written clearance (if any): | 1/10/2021 | |
| Summary of other relevant interests after acquisition or disposal:Class ofquoted financialproducts:Nature of relevant interest:_For that relevant interest,- _Number held in class:Current registered holder(s):For a derivative relevant interest,- | ||
| Not applicable | ||
| Not applicable | ||
| Not applicable | ||
| Not applicable | ||
| Type of derivative: | Not applicable | |
| Details of derivative,- | ||
| The notional value of the derivative (if any) or the notional amount of underlyingfinancial products (if any): | Not applicable | |
| A statement as to whether the derivative is cash settled or physically settled: | Not applicable | |
| Maturity date of the derivative (if any): | Not applicable | |
| Expiry date of the derivative (if any): | Not applicable | |
| The price's specified terms (if any): | Not applicable | |
| Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlyingfinancialproducts: | Not applicable | |
| For that derivative relevant interest,- | Not applicable | |
| Parties to the derivative: | Not applicable | |
| If the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative: | Not applicable |
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:
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4/10/2021 Pip White, Company Secretary