Disclosure of Director’s Relevant Interest
AOFRIO LIMITED.
DISCLOSURE OF SHARE DEALING BY DIRECTOR
(UNDER SECTION 148(2) OF THE COMPANIES ACT 1993)
TO: The Board
AoFrio Limited
FROM: Melissa Clark-Reynolds Director
NATURE OF DEALING: Initial advice of holdings in AoFrio Limited at 9
th
August 2023
NUMBER AND CLASS OF SHARES: AoFrio Limited Ordinary Shares
NATURE OF RELEVANT INTEREST: 5,862 shares
SIGNED:
DATED: 9
th
August 2023
Notes:
1. Section 148(2) requires a director who acquires or disposes of a relevant interest in shares
issued by the company forthwith after the acquisition or disposition to disclose the above details
to the Board.
2. The details disclosed must be included in the Directors' Report accompanying the Financial
Statements for the year in which the disclosure is made.
3. The term "Relevant Interest" is defined in section 146(1) of the Companies Act 1993.
4. Under section 126(1) of the Act, the term "Director'' is deemed to include other persons for the
purposes of section 148. These persons could include, for example, shareholders who are
represented on the Board and senior executives.
5. The requirements of section 148 are in addition to, and do not replace, the insider trading and
substantial security holder requirements of the Securities Amendment Act 1988. Nor do they
replace company policy on share dealing and in particular the need to comply with the statutory
insider trading approved procedure for company officers. That procedure only permits dealing
within certain trading "windows" following results announcements and requires prior notification
and approval of dealings. The necessary forms and procedures are available from the company
secretary.
6. This notice should be given to the company secretary.
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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