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:
6 April 2023
Date of last disclosure:
23 December 2022
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:231,011
Number held in class after acquisition or disposal:232,365
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 1:30 March 2023
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:
$1,894
Number of financial products to which the transaction related:
1,354
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 (7,906 units)
For that relevant interest,-
Number held in class:
7,906
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:6 April 2023
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:
6 April 2023
Date of last disclosure:
23 December 2022
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:15,434
Number held in class after acquisition or disposal:15,525
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 1:30 March 2023
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:
$127
Number of financial products to which the transaction related:
90
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:6 April 2023
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:
6 April 2023
Date of last disclosure:
23 December 2022
Director or senior manager giving disclosure
Full name(s):David Ian Beattie
Name of listed issuer:Private Land and Property Fund
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Principal of BIML (Manager of the Fund)
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 as beneficial owner, held via ACNL
For that relevant interest-
Number held in class before acquisition or disposal:101,379
Number held in class after acquisition or disposal:101,973
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 1:30 March 2023
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:
$831
Number of financial products to which the transaction related:
594
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:
0
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:6 April 2023
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:6 April 2023
Date of last disclosure: 23 December 2022
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:202,026
Number held in class after acquisition or disposal:203,210
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 1:30 March 2023
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:
$1,657
Number of financial products to which the transaction related:
1,184
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:6 April 2023
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:
6 April 2023
Date of last disclosure:
23 December 2022
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:131,764
Number held in class after acquisition or disposal:132,536
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 1:30 March 2023
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:
$1,080
Number of financial products to which the transaction related:
772
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 (50,767 units)
• Spouse as beneficial owner, held via ACNL (219,115 units)
For that relevant interest,-
Number held in class:
269,882
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:
6 April 2023
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:
6 April 2023
Date of last disclosure:
23 December 2022
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:217,838
Number held in class after acquisition or disposal:219,115
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 1:30 March 2023
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:
$1,786
Number of financial products to which the transaction related:
1,277
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 (50,767 units)
• Beneficial owner, held via ACNL (132,536 units)
For that relevant interest,-
Number held in class:
183,304
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:
6 April 2023
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:
6 April 2023
Date of last disclosure:
23 December 2022
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:50,471
Number held in class after acquisition or disposal:50,767
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 1:30 March 2023
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:
$414
Number of financial products to which the transaction related:
296
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 (219,115 units)
• Beneficial owner, held via ACNL (132,536 units)
For that relevant interest,-
Number held in class:
351,651
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:6 April 2023
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.
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