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William Meek | Shannon Goldstone |
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ABOUT MERCURY NZ LIMITED |
STOCK EXCHANGE LISTINGS: NEW ZEALAND (MCY) / AUSTRALIA (MCY)
NEWS RELEASE
Ongoing Disclosure Notices
20 April 2022 - Attached are Ongoing Disclosure Notices for:
>Prudence Flacks
>Scott St John >Hannah Hamling >Vince Hawksworth
ENDS
Howard Thomas
General Counsel and Company Secretary Mercury NZ Limited
Mercury's mission is energy freedom. Our purpose is to inspire New Zealanders to enjoy energy in more wonderful ways and our goal is to be New Zealand's leading energy brand. We focus on our customers, our people, our partners and our country; maintain a long-term view of sustainability; and promote wonderful choices. Mercury is energy made wonderful. Visit us at:www.mercury.co.nz
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: | Mercury NZ Limited |
Date this disclosure made: | 20 April 2022 |
Date of last disclosure: | 26 April 2021 |
Director or senior manager giving disclosure | |
Full name(s): | Prudence Mary Flacks |
Name of listed issuer: | Mercury NZ Limited |
Name of related body corporate (if applicable): | Not applicable |
Position held in listed issuer: | Director |
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 (if applicable)
Type of affected derivative: | Not applicable |
Class of underlying financial products: | Not applicable |
Details of affected derivative- | |
The notional value of the derivative (if any) or the notional amount of underlying | |
financial 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 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 |
The notional value of the derivative (if any) or the notional amount of underlying financial 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 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 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 the relevant interest in the derivative: | Not applicable |
Details of transactions requiring disclosure- | |
Date of transaction: | 1 April 2022 |
Transfer of ordinary shares as a | |
result of participation in Mercury's | |
Nature of transaction: | Dividend Reinvestment Plan |
Name of any other party or parties to the transaction (if known): | Mercury NZ 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: | $3,349.37 |
Number of financial products to which the transaction related: | 601 |
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: | No |
Whether prior written clearance was provided to allow the acquisition or disposal to | |
proceed during the closed period: | Not applicable |
Date of the prior written clearance (if any): | Not applicable |
Summary of other relevant interests after acquisition or disposal: | |
Green bonds in Mercury NZ Limited | |
Class of quoted financial products: | (NZX: MCY030 |
Registered holder and beneficial | |
Nature of relevant interest: | owner |
For that relevant interest,- | |
Number held in class: | 69,000 |
Current registered holder(s): | Prudence Mary Flacks |
For a derivative relevant interest,- | |
Type of derivative: | Not applicable |
Capital bonds in Mercury NZ Limited | |
Class of quoted financial products: | (NZX: MCY020) |
Registered holder and beneficial | |
Nature of relevant interest: | owner |
For that relevant interest,- | |
Number held in class: | 38,000 |
Current registered holder(s): | Prudence Mary Flacks |
For a derivative relevant interest,- | |
Type of derivative: | Not applicable |
Details of 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:
Details of transactions giving rise to acquisition or disposal | |
Total number of transactions to which notice relates: | 1 |
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: | Mercury NZ Limited |
Date this disclosure made: | 20 April 2022 |
Date of last disclosure: | 20 March 2020 |
Director or senior manager giving disclosure | |
Full name(s): | Scott Andrew St John |
Name of listed issuer: | Mercury NZ Limited |
Name of related body corporate (if applicable): | Not applicable |
Position held in listed issuer: | Director |
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: | Ordinary Shares (NZX: MCY) |
Nature of the affected relevant interest(s): | Beneficial owner |
For that relevant interest- | |
Number held in class before acquisition or disposal: | 45,000 |
Number held in class after acquisition or disposal: | 45,646 |
Current registered holder(s): | FNZ Custodians Ltd |
Registered holder(s) once transfers are registered: | Not applicable |
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: | Not applicable |
Class of underlying financial products: | Not applicable |
Details of affected derivative- | |
The notional value of the derivative (if any) or the notional amount of underlying | |
financial 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 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 |
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Mercury NZ Limited published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 23:04:04 UTC.