AI assistant
GENTRACK GROUP LIMITED Director's Dealing 2018
65024_rns_2018-07-02_5d3ce45d-e1e3-4b82-883f-4c4b101312b3.pdf
Director's Dealing
Open in viewerOpens in your device viewer
3 July 2018
Disclosure of Directors and Senior Managers Relevant Interests
Please find attached an ongoing disclosure notice for Gentrack Group Limited (NZX/ASX: GTK). Please note that all \$ values referred to are New Zealand Dollars.
ENDS
Contact details regarding this announcement:
Jon Kershaw Company Secretary +64 9 966 6090
About Gentrack
Gentrack provides essential software for essential services, pairing powerful platforms with deep market knowledge to help utilities and airports lower service costs, foster innovation and confidently navigate market reform. It employs over 500 people in offices across New Zealand, Australia, the UK and Europe and services over 200 utility and airport sites in 20 countries with its leading solutions for utilities - Gentrack Velocity and Junifer, and for airports under the Veovo brand including Airport 20/20, BlipTrack and Concessionaire Analyzer+.
Velocity and Junifer are leading billing and customer management solutions providing a full range of proven capabilities along with hosted and managed services options for new entrant energy and water suppliers, and larger utilities in competitive markets where flexibility, uniqueness and compliance are essential.
More information: www.gentrack.com
Veovo combines Gentrack's Airport 20/20, BlipTrack and Concessionaire Analyzer+ software to unlock operational, revenue, concession and passenger insights across the airport ecosystem. The Veovo Predictive Collaboration Platform enables airports to operate more efficiently, uncover new growth opportunities and deliver outstanding guest experiences.
More information: www.veovo.com
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
| To NZX Limited; and | |
|---|---|
| Name of listed issuer: | Gentrack Group Limited (GTK) |
| Date this disclosure made: | 03-Jul-18 |
| Date of last disclosure: | $12 -$ Jul-16 |
| Director or senior manager giving disclosure | |
| Full name(s): | Robert John Shelwell |
| Name of listed issuer: | Gentrack Group Limited (GTK) |
| Name of related body corporate (if applicable): | Not applicable |
| Position held in listed issuer: | General Manager - ICT |
| Summary of acquisition or disposal of relevant interest (excluding specified derivatives) | |
| Class of affected quoted financial products: | Ordinary shares |
| Registered holder and | |
| Nature of the affected relevant interest(s): | beneficial owner |
| For that relevant interest- | |
| Number held in class before acquisition or disposal: | 313,000 |
| Number held in class after acquisition or disposal: | 289.837 |
| Current registered holder(s): | Robert John Shelwell & Robyn |
| Shelwell (jointly) | |
| Registered holder(s) once transfers are registered: | Not known (on-market disposal) |
| Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: |
Not applicable |
| Class of underlying financial products: | Not applicable |
| Details of affected derivative- | |
| The notional value of the derivative (if any) or the notional amount of underlying financial | |
| products (if any): | Not applicable |
| A statement as to whether the derivative is cash settled or physically settled: | Not applicable |
| Maturity date of the derivative (if any): | Not applicable |
| Expiry date of the derivative(if any): | Not applicable |
| The price specified in the terms of the derivative (if any): | Not applicable |
| 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 | Not applicable |
| underlying financial products: | |
| For that derivative.- | |
| Parties to the derivative: | Not applicable |
| If the director or senior manager is not a party to the derivative, the nature of the relevant | Not applicable |
| interest in the derivative: | |
| Details of transactions giving rise to acquisition or disposal | |
| Total number of transactions to which notice relates: | g. |
| Details of transactions requiring disclosure- | |
| Date of transaction: Nature of transaction: |
28/06/18 to 2/07/18 |
| Disposal | |
| Name of any other party or parties to the transaction (if known): | Not known (on-market disposal) |
| 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 | \$165,706 (\$7.10, \$7.22 & |
| cash value, describe the consideration: | \$7.20 per share) |
| Number of financial products to which the transaction related: | 1 |
| 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: | No |
| Whether prior written clearance was provided to allow the acquisition or disposal to | |
| proceed during the closed period: | Not applicable |
| Date of the prior written clearance (if any): | Not applicable |
| Summary of other relevant interests after acquisition or disposal: | |
| Class of quoted financial products: | Not applicable |
| Nature of relevant interest: | Not applicable |
| For that relevant interest,- | |
| Number held in class: | Not applicable |
| Current registered holder(s): | Not applicable |
For a derivative relevant interest,-
Type of derivative:
| Details 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: |
| Maturity date of the derivative (if any): |
| Expiry date of the derivative (if any): |
| The price's specified terms (if anv): |
| 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 relevant interest,- |
| 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: |
| Not applicable | |
|---|---|
| Not applicable | |
| Not applicable |
Not applicable Not applicable Not applicable Not applicable Not applicable Not applicable
Not applicable
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:
$\overline{or}$ Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives The disclosure must be made within-
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.