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: |
Scott Technology Limited |
24 April 2017 |
13 December 2016 |
Full name(s): |
Name of listed issuer: |
Name of related body corporate (if applicable): |
Position held in listed issuer: |
Christopher Charles Hopkins |
Scott Technology Limited |
Director |
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: |
Ordinary shares |
Associated person (Denise Fae Hopkins); and beneficially held (CC Hopkins & Our Planit Ltd) |
Denise Fae Hopkins (34,410 shares); Christopher Charles Hopkins (108,771 shares); Our Planit Limited (20,755 shares) |
Denise Fae Hopkins (109,410 shares); Christopher Charles Hopkins (33,771 shares); Our Planit Limited (20,755 shares) |
Denise Fae Hopkins (109,410 shares); Christopher Charles Hopkins (33,771 shares); Our Planit Limited (20,755 shares) |
Type of affected derivative:
Class of underlying financial products:
Details of affected 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 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 disposal1
Total number of transactions to which notice relates:
13 April 2017 |
Off-market transfer |
Denise Fae Hopkins - associated person |
Nil - transfer between related parties for gifting purposes |
75,000 ordinary shares |
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): |
No |
n/a |
n/a |
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:
CertificationI 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: |
24 April 2017 |
Gregory William Chiles, Chief Financial Officer |
Scott Technology Limited published this content on 24 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 April 2017 07:21:09 UTC.
Original documenthttp://scott.co.nz/investor-relations/annpdf/2017-04-24-director+disclosure+-+c+c+hopkins.pdf
Public permalinkhttp://www.publicnow.com/view/ABEA24DAC34DA925AD10D0143C81615ADC9EDE3D