Announcement
SHINTR: SPF: Initial Disclosure Notice
02:25pm
SPF
23/09/2019 14:25
SHINTR
THIRD PARTY
REL: 1425 HRS Spark Finance Limited
SHINTR: SPF: Initial Disclosure Notice
Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Spark New Zealand Limited (Spark NZ)
Date this disclosure made: 23 September 2019
Date on which issuer listed or appointment made: 20 September 2019
Director or senior manager giving disclosure
Full name: Jolie Hodson
Name of listed issuer: Spark NZ
Name of related body corporate (if applicable): Spark Finance Limited
Position held in listed issuer: Director, Chief Executive
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary shares
Nature of relevant interest: Beneficial ownership of ordinary shares
subject to restrictions under the Spark New Zealand Long Term Incentive
schemes, legal ownership of options to acquire ordinary shares pursuant to
the Spark New Zealand Long Term Incentive Scheme 2019 and legal ownership of
ordinary shares
Number held in class: 137,490 restricted shares, 203,317 options and 52,018
ordinary shares
Current registered holder: Spark Trustee Limited, Jolie Hodson
Summary of specified derivatives relevant interest (if applicable)
Type of derivative: n/a
Class of underlying financial products: n/a
Details of derivative
The notional value of the derivative (if any) or the notional amount of
underlying products (if any): n/a
A statement as to whether the derivative is cash settled or physically
settled: n/a
Maturity date of the derivative (if any): n/a
Expiry date of the derivative (if any): n/a
The price specified in the terms of the derivative(if any): n/a
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: n/a
For that derivative,-
Parties to the derivative: n/a
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative: 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 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:
End CA:00341410 For:SPF Type:SHINTR Time:2019-09-23 14:25:04
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