MERIDIAN ENERGY LIMITED For personal use only
Release
Stock Exchange Listings NZX (MEL) ASX (MEZ)
Director and Senior Manager Ongoing Disclosures
23 December 2021
Attached are Ongoing Disclosure Notices for:
- Neal Anthony Barclay;
- Christopher Douglas Victor Ewers;
- Richard John Griffiths;
- Lisa Jane Hannifin;
- Michael John Roan;
- Jason Adam Stein; and
- Guy Meredith Te Puka Waipara,
of Meridian Energy Limited.
ENDS
Jason Woolley
Company Secretary
Meridian Energy Limited
For investor relations queries, please contact: | For media queries, please contact: |
Owen Hackston | Claire Shaw |
Investor Relations Manager | Corporate Communications Manager |
021 246 4772 | 021 370 677 |
M e r i d i a n E n e r g y L i m i t e d ( A R B N 1 5 1 8 0 0 3 9 6 ) A c o m p a n y i n c o r p o r a t e d i n N e w Z e a l a n d
L e v e l 2 , 5 5 L a d y E l i z a b e t h L a n e , P O B o x 1 0 8 4 0 , W e l l i n g t o n 6 1 4 3
m eri di anene rgy . c o . nz
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests onlySections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Date this disclosure made:
Date f last disclosure:
Director or senior manager giving disclosure
Full name(s):
useS mmary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products:
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:
Nat re of the affected relevant interest(s):
For that relevant interest-
personalNumber 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 f affected derivative:
Class f 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:
Matu ity 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:
ForIf the director or senior manager is not a party to the derivative, the nature of the relevant inte est 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:
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:
onlyClass 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,- useType of derivative:
D tails 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:
Mat rity 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 personalunder the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For th t 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 i terest in the derivative:
Certification
I certify that, to the best of my knowledge and belief, the information contained in this
di clo ure 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:
For
N/A
N/A
Ordinary shares
Performance share rights in connection with the Meridian Energy Limited Executive Long Term Incentive Plan
415,512
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
23-Dec-21
Jason Woolley, General Counsel and Company Secretary
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests onlySections 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:
Direct r or senior manager giving disclosure
Full name(s):
Name of listed issuer:
useName of related body corporate (if applicable): Position held in listed issuer:
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Nat re 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: personalCurrent registered holder(s):
Registered holder(s) once transfers are registered:
Summ ry of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The n tional value of the derivative (if any) or the notional amount of underlying financial pr ducts (if any):
A tatement 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 p ice specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable
und r 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:
ForDetails of transactions giving rise to acquisition or disposal
T tal number of transactions to which notice relates:
Details of transactions requiring disclosure-
Date f 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) inc ude 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 f the prior written clearance (if any): | ||
only | ||
Summary of other relevant interests after acquisition or disposal: | ||
Class of quoted financial products: | ||
Nature of relevant interest: | ||
For that relevant interest,- | ||
N | mber held in class: | |
C | rrent registered holder(s): | |
use | ||
For a derivative relevant interest,-
Type of derivative:
personalC rtification
Detai s of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial | |
products (if any): | |
A st | tement 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 | ther 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 | |
inte est in the derivative: |
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:
Foror
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
Acquisition of legal interest by way of participation in an employee share scheme
N/A
$4.76
87 ordinary shares
N/A
N/A
N/A
Ordinary shares
Performance share rights in connection with the Meridian Energy Limited Executive Long Term Incentive Plan
110,594
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
23-Dec-21
Jason Woolley, General Counsel and Company Secretary
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Meridian Energy Limited published this content on 23 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2021 01:56:02 UTC.
