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:22 December 2023
Date of last disclosure: 3 October 2023
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:234,947
Number held in class after acquisition or disposal:236,080
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 1:21 December 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:
$1,574
Number of financial products to which the transaction related:
1,134
Whether relevant interests were acquired or disposed of during a closed period
(see * note below):
N/A - DRP
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:
22 December 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 or if transferring
between account where they are the benefical owner).
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:22 December 2023
Date of last disclosure: 3 October 2023
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:15,697
Number held in class after acquisition or disposal:15,773
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 1:21 December 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:
$105
Number of financial products to which the transaction related:
76
Whether relevant interests were acquired or disposed of during a closed period
(see * note below):
N/A - DRP
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:
22 December 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 or if transferring
between account where they are the benefical owner).
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:
22 December 2023
Date of last disclosure:
3 October 2023
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:205,468
Number held in class after acquisition or disposal:206,459
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 1:21 December 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:
$1,377
Number of financial products to which the transaction related:
991
Whether relevant interests were acquired or disposed of during a closed period (see
* note below):
N/A - DRP
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:
22 December 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 or if transferring between
account where they are the benefical owner).
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:
22 December 2023
Date of last disclosure:
3 October 2023
Director or senior manager giving disclosure
Full name(s):
Mihaela Emilia Chitu
Name of listed issuer:
Private Land and Property Fund
Name of related body corporate (if applicable):N/A
Position held in listed issuer:
Head of Technology Solutions
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:37,928
Number held in class after acquisition or disposal:38,111
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 1:21 December 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:
$254
Number of financial products to which the transaction related:
183
Whether relevant interests were acquired or disposed of during a closed period
(see * note below):
N/A - DRP
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:
22 December 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 or if transferring between
account where they are the benefical owner).
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:
22 December 2023
Date of last disclosure:
3 October 2023
Director or senior manager giving disclosure
Full name(s):
Diana Papadopoulos
Name of listed issuer:
Private Land and Property Fund
Name of related body corporate (if applicable):N/A
Position held in listed issuer:
Chief Customer Officer
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:76,905
Number held in class after acquisition or disposal:77,276
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 1:21 December 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:
$515
Number of financial products to which the transaction related:
371
Whether relevant interests were acquired or disposed of during a closed period
(see * note below):
N/A - DRP
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:
• Owner as trustee for children, held via ACNL (1,085 units)
For that relevant interest,-
Number held in class:
1,085
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:
22 December 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 or if transferring between
account where they are the benefical owner).
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:
22 December 2023
Date of last disclosure:
3 October 2023
Director or senior manager giving disclosure
Full name(s):
Diana Papadopoulos
Name of listed issuer:
Private Land and Property Fund
Name of related body corporate (if applicable):N/A
Position held in listed issuer:
Chief Customer Officer
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):• Owner as trustee for children, held via ACNL
For that relevant interest-
Number held in class before acquisition or disposal:1,080
Number held in class after acquisition or disposal:1,085
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 1:21 December 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:
$7
Number of financial products to which the transaction related:
5
Whether relevant interests were acquired or disposed of during a closed period
(see * note below):
N/A - DRP
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:
• Beneficial owner, held via ACNL (77,276 units)
For that relevant interest,-
Number held in class:
77,276
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:
22 December 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 or if transferring between
account where they are the benefical owner).
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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