PLP D&O Ongoing Disclosure of Relevant Interests
Ongoing 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: Private Land and Property Fund
Date this disclosure made:19 February 2021
Date of last disclosure: 1 February 2021
Director or senior manager giving disclosure
Full name(s):Allan Seng Teng Yeo
Name of listed issuer:Private Land and Property Fund
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Director of BIML (and BFS and ACNL)
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary units in the Private Land and Property Fund
Nature of the affected relevant interest(s):• Partner of beneficial owner, held via ACNL
For that relevant interest-
Number held in class before acquisition or disposal:51,348
Number held in class after acquisition or disposal:51,653
Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’
Registered holder(s) once transfers are registered:• Asset Custodian Nominees Limited
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 1:16 February 2021
Nature of transaction: • Purchase of units from the Fund
Name of any other party or parties to the transaction (if known):• Asset Custodian Nominees 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:
$321.88
Number of financial products to which the transaction related: 305
Whether relevant interests were acquired or disposed of during a closed period (see
* note below):
Yes
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Yes
Date of the prior written clearance (if any):11 February 2021
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary units in the Private Land and Property Fund
Nature of relevant interest:
• Beneficial owner, held via custodian (19,602 units)
• Major Shareholder with 20% or more of voting rights of BFSL, held via Asset Custodian Nominees
Limited (ACNL) (0 units)
For that relevant interest,-
Number held in class:19,602
Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’
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:19 February 2021
Name and title of authorised person:Gary Scott, Company Secretary
* Note - in accordance with Booster's personal trading policy, all Directors and Senior
Managers are required to obtain written clearance for any trade in PLP (other than for
reinvestment of distributions under the distribution reinvestment plan).
Ongoing 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: Private Land and Property Fund
Date this disclosure made:19 February 2021
Date of last disclosure: 6 May 2020
Director or senior manager giving disclosure
Full name(s):Paul Foley
Name of listed issuer:Private Land and Property Fund
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Director of BIML (and BFS and ACNL)
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary units in the Private Land and Property Fund
Nature of the affected relevant interest(s):• Registered holder and beneficial owner, held via ACNL
For that relevant interest-
Number held in class before acquisition or disposal:287,108
Number held in class after acquisition or disposal:294,608
Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’
Registered holder(s) once transfers are registered:• Asset Custodian Nominees Limited
Details of transactions giving rise to acquisition or disposal -
Total number of transactions to which notice relates: 2
Details of transactions requiring disclosure-
Date of transaction 1:27 October 2020
Nature of transaction: • Purchase of units with the Fund under the Distribution Reinvestment Plan
Name of any other party or parties to the transaction (if known):• Asset Custodian Nominees 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:
$6,316.38
Number of financial products to which the transaction related: 6,024
Whether relevant interests were acquired or disposed of during a closed period (see
* note below):
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Date of transaction 2:27 January 2021
Nature of transaction: • Purchase of units with the Fund under the Distribution Reinvestment Plan
Name of any other party or parties to the transaction (if known):• Asset Custodian Nominees 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:
$1,553.60
Number of financial products to which the transaction related: 1,476
Whether relevant interests were acquired or disposed of during a closed period (see
* note below):
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary units in the Private Land and Property Fund
Nature of relevant interest:• Spouse as beneficial owner, held via ACNL (47,869 units)
For that relevant interest,-
Number held in class:47,869
Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’
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:19 February 2021
Name and title of authorised person:Gary Scott, Company Secretary
* Note - in accordance with Booster's personal trading policy, all Directors and Senior
Managers are required to obtain written clearance for any trade in PLP (other than for
reinvestment of distributions under the distribution reinvestment plan).
Ongoing 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: Private Land and Property Fund
Date this disclosure made:19 February 2021
Date of last disclosure: 15 April 2020
Director or senior manager giving disclosure
Full name(s):Alison Louise Payne
Name of listed issuer:Private Land and Property Fund
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Operating Officer of BIML
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary units in the Private Land and Property Fund
Nature of the affected relevant interest(s):• Registered holder and beneficial owner, held via ACNL
For that relevant interest-
Number held in class before acquisition or disposal:14,460
Number held in class after acquisition or disposal:14,838
Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’
Registered holder(s) once transfers are registered:• Asset Custodian Nominees Limited
Details of transactions giving rise to acquisition or disposal -
Total number of transactions to which notice relates: 2
Details of transactions requiring disclosure-
Date of transaction 1:27 October 2020
Nature of transaction: • Purchase of units with the Fund under the Distribution Reinvestment Plan
Name of any other party or parties to the transaction (if known):• Asset Custodian Nominees 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:
$318.12
Number of financial products to which the transaction related: 303
Whether relevant interests were acquired or disposed of during a closed period (see
* note below):
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Date of transaction 2:27 January 2021
Nature of transaction: • Purchase of units with the Fund under the Distribution Reinvestment Plan
Name of any other party or parties to the transaction (if known):• Asset Custodian Nominees 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:
$78.25
Number of financial products to which the transaction related: 74
Whether relevant interests were acquired or disposed of during a closed period (see
* note below):
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary units in the Private Land and Property Fund
Nature of relevant interest:• None
For that relevant interest,-
Number held in class:• N/A
Current registered holder(s):• N/A
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:19 February 2021
Name and title of authorised person:Gary Scott, Company Secretary
* Note - in accordance with Booster's personal trading policy, all Directors and Senior
Managers are required to obtain written clearance for any trade in PLP (other than for
reinvestment of distributions under the distribution reinvestment plan).
Ongoing 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: Private Land and Property Fund
Date this disclosure made:19 February 2021
Date of last disclosure: 14 January 2021
Director or senior manager giving disclosure
Full name(s):
Duncan Stewart Hugh Wylie
Name of listed issuer:
Private Land and Property Fund
Name of related body corporate (if applicable):N/A
Position held in listed issuer:GM Strategic Development of BIML
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary units in the Private Land and Property Fund
Nature of the affected relevant interest(s):• Registered holder as trustee of family trust, held via ACNL
For that relevant interest-
Number held in class before acquisition or disposal:151,693
Number held in class after acquisition or disposal:152,456
Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’
Registered holder(s) once transfers are registered:• Asset Custodian Nominees Limited
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 1:27 January 2021
Nature of transaction: • Purchase of units with the Fund under the Distribution Reinvestment Plan
Name of any other party or parties to the transaction (if known):• Asset Custodian Nominees 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:
$803.97
Number of financial products to which the transaction related: 764
Whether relevant interests were acquired or disposed of during a closed period (see
* note below):
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary units in the Private Land and Property Fund
Nature of relevant interest:• None
For that relevant interest,-
Number held in class:• N/A
Current registered holder(s):• N/A
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:19 February 2021
Name and title of authorised person:Gary Scott, Company Secretary
* Note - in accordance with Booster's personal trading policy, all Directors and Senior
Managers are required to obtain written clearance for any trade in PLP (other than for
reinvestment of distributions under the distribution reinvestment plan).
Ongoing 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: Private Land and Property Fund
Date this disclosure made:19 February 2021
Date of last disclosure: 8 July 2020
Director or senior manager giving disclosure
Full name(s):Gary Scott
Name of listed issuer:Private Land and Property Fund
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Company Secretary of BIML
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary units in the Private Land and Property Fund
Nature of the affected relevant interest(s):• Partner of beneficial owner, held via ACNL
For that relevant interest-
Number held in class before acquisition or disposal:125,247
Number held in class after acquisition or disposal:125,878
Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’
Registered holder(s) once transfers are registered:• Asset Custodian Nominees Limited
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 1:27 January 2021
Nature of transaction: • Purchase of units with the Fund under the Distribution Reinvestment Plan
Name of any other party or parties to the transaction (if known):• Asset Custodian Nominees 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:
$663.81
Number of financial products to which the transaction related: 631
Whether relevant interests were acquired or disposed of during a closed period (see
* note below):
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary units in the Private Land and Property Fund
Nature of relevant interest:
• Joint owner as trustee for children, held via ACNL (12,181 units)
•Beneficial owner, held via ACNL (68,193 units)
For that relevant interest,-
Number held in class:80,374
Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’
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:19 February 2021
Name and title of authorised person:Gary Scott, Company Secretary
* Note - in accordance with Booster's personal trading policy, all Directors and Senior
Managers are required to obtain written clearance for any trade in PLP (other than for
reinvestment of distributions under the distribution reinvestment plan).
Ongoing 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: Private Land and Property Fund
Date this disclosure made:19 February 2021
Date of last disclosure: 8 July 2020
Director or senior manager giving disclosure
Full name(s):Gary Scott
Name of listed issuer:Private Land and Property Fund
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Company Secretary of BIML
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary units in the Private Land and Property Fund
Nature of the affected relevant interest(s):• Joint owner as trustee for children, held via ACNL
For that relevant interest-
Number held in class before acquisition or disposal:11,871
Number held in class after acquisition or disposal:12,181
Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’
Registered holder(s) once transfers are registered:• Asset Custodian Nominees Limited
Details of transactions giving rise to acquisition or disposal -
Total number of transactions to which notice relates: 2
Details of transactions requiring disclosure-
Date of transaction 1:27 October 2020
Nature of transaction: • Purchase of units with the Fund under the Distribution Reinvestment Plan
Name of any other party or parties to the transaction (if known):• Asset Custodian Nominees 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:
$261.15
Number of financial products to which the transaction related: 249
Whether relevant interests were acquired or disposed of during a closed period (see
* note below):
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Date of transaction 2:27 January 2021
Nature of transaction: • Purchase of units with the Fund under the Distribution Reinvestment Plan
Name of any other party or parties to the transaction (if known):• Asset Custodian Nominees 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:
$42.82
Number of financial products to which the transaction related: 61
Whether relevant interests were acquired or disposed of during a closed period (see
* note below):
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary units in the Private Land and Property Fund
Nature of relevant interest:
• Spouse as beneficial owner, held via ACNL (125,878 units)
• Beneficial owner, held via ACNL (68,193 units)
For that relevant interest,-
Number held in class:194,071
Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’
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:19 February 2021
Name and title of authorised person:Gary Scott, Company Secretary
* Note - in accordance with Booster's personal trading policy, all Directors and Senior
Managers are required to obtain written clearance for any trade in PLP (other than for
reinvestment of distributions under the distribution reinvestment plan).
Ongoing 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: Private Land and Property Fund
Date this disclosure made:19 February 2021
Date of last disclosure: 8 July 2020
Director or senior manager giving disclosure
Full name(s):Gary Scott
Name of listed issuer:Private Land and Property Fund
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Company Secretary of BIML
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary units in the Private Land and Property Fund
Nature of the affected relevant interest(s):• Registered holder and beneficial owner, held via ACNL
For that relevant interest-
Number held in class before acquisition or disposal:66,457
Number held in class after acquisition or disposal:68,193
Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’
Registered holder(s) once transfers are registered:• Asset Custodian Nominees Limited
Details of transactions giving rise to acquisition or disposal -
Total number of transactions to which notice relates: 2
Details of transactions requiring disclosure-
Date of transaction 1:27 October 2020
Nature of transaction: • Purchase of units with the Fund under the Distribution Reinvestment Plan
Name of any other party or parties to the transaction (if known):• Asset Custodian Nominees 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:
$1,462.05
Number of financial products to which the transaction related: 1,394
Whether relevant interests were acquired or disposed of during a closed period (see
* note below):
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Date of transaction 2:27 January 2021
Nature of transaction: • Purchase of units with the Fund under the Distribution Reinvestment Plan
Name of any other party or parties to the transaction (if known):• Asset Custodian Nominees 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:
$359.61
Number of financial products to which the transaction related: 342
Whether relevant interests were acquired or disposed of during a closed period (see
* note below):
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary units in the Private Land and Property Fund
Nature of relevant interest:
• Joint owner as trustee for children, held via ACNL (12,181 units)
• Spouse as beneficial owner, held via ACNL (125,878 units)
For that relevant interest,-
Number held in class:138,059
Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’
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:19 February 2021
Name and title of authorised person:Gary Scott, Company Secretary
* Note - in accordance with Booster's personal trading policy, all Directors and Senior
Managers are required to obtain written clearance for any trade in PLP (other than for
reinvestment of distributions under the distribution reinvestment plan).
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- LIC — Livestock Improvement Corporation Limited: D&O Ongoing Disclosure – Multiple2020-11-29
“LIC | Livestock Improvement Corporation Limited | 2020-11-29 | SHINTR | D&O Ongoing Disclosure – Multiple…”
- LIC — Livestock Improvement Corporation Limited: D&O Ongoing Disclosure – DP Jensen2021-01-14
“LIC | Livestock Improvement Corporation Limited | 2021-01-14 | SHINTR | D&O Ongoing Disclosure – DP Jensen…”