Thursday, 28 March 2024

Announcement

RELINT: ALF: Ongoing Disclosure Notices

17 Nov 2016 17:10NZX
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: Allied Farmers Limited
Date this disclosure made: 17-Nov-16
Date of last disclosure:  26-Nov-15

Director or senior manager giving disclosure
Full name(s): Gerald Andrew McDouall
Name of listed issuer: Allied Farmers Limited
Name of related body corporate (if applicable): n/a
Position held in listed issuer: Director

Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products:  Listed Ordinary Shares
Nature of the affected relevant interest(s): Legal and Beneficial Owner
For that relevant interest-
Number held in class before acquisition or disposal: 1,059,392
Number held in class after acquisition or disposal: 559,392
Current registered holder(s): Gerald Andrew McDouall
Registered holder(s) once transfers are registered: Linda Maree Morrison

Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)
Type of affected derivative:  n/a
Class of underlying financial products: n/a
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any): n/a
A statement as to whether the derivative is cash settled or physically
settled: n/a
Maturity date of the derivative (if any): n/a
Expiry date of the derivative(if any): n/a
The price specified in the terms of the derivative (if any): n/a
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:  n/a
For that derivative,-
Parties to the derivative:  n/a
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative: n/a

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: 16-Nov-16
Nature of transaction: Off market sale of 500,000 ordinary shares to Linda
Morrison
Name of any other party or parties to the transaction (if known): n/a
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: $0.056
per share
Number of financial products to which the transaction related: 500,000
ordinary shares
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: Not a closed period
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period: Prior written clearance was
required in accordance with trading policy
Date of the prior written clearance (if any): 11-Nov-16

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products: Ordinary Shares
Nature of relevant interest: a) Beneficial owner b) right to control ultimate
parent c) Legal and Beneficial Owner
For that relevant interest,-
Number held in class: a) 44,794 b) 7,104 c) 559,392
Current registered holder(s):  a) Mk Wellington Trustee Company Limited b)
Logan Nominees Limited c) Gerald Andrew McDouall
For a derivative relevant interest,-
Type of derivative: n/a
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any): n/a
A statement as to whether the derivative is cash settled or physically
settled: n/a
Maturity date of the derivative (if any): n/a
Expiry date of the derivative (if any): n/a
The price''s specified terms (if any): n/a
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:  n/a
For that derivative relevant interest,-
Parties to the derivative:  n/a
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative: 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: 16-Nov-16

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: Allied Farmers Limited
Date this disclosure made: 17-Nov-16
Date of last disclosure:  n/a

Director or senior manager giving disclosure
Full name(s): Stephen Morrison
Name of listed issuer: Allied Farmers Limited
Name of related body corporate (if applicable): n/a
Position held in listed issuer: Chief Executive

Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products:  Listed Ordinary Shares
Nature of the affected relevant interest(s): Spouse of Legal and Beneficial
Owner
For that relevant interest-
Number held in class before acquisition or disposal: 0
Number held in class after acquisition or disposal: 500,000
Current registered holder(s): Gerald Andrew McDouall
Registered holder(s) once transfers are registered: Linda Maree Morrison

Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)
Type of affected derivative:  n/a
Class of underlying financial products: n/a
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any): n/a
A statement as to whether the derivative is cash settled or physically
settled: n/a
Maturity date of the derivative (if any): n/a
Expiry date of the derivative(if any): n/a
The price specified in the terms of the derivative (if any): n/a
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:  n/a
For that derivative,-
Parties to the derivative:  n/a
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative: n/a

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: 16-Nov-16
Nature of transaction: Off market purchase of 500,000 ordinary shares from
Andrew McDouall
Name of any other party or parties to the transaction (if known): n/a
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: $0.056
per share
Number of financial products to which the transaction related: 500,000
ordinary shares
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: Not a closed period
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period: Prior written clearance was
required in accordance with trading policy
Date of the prior written clearance (if any): 14-Nov-16

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products: n/a
Nature of relevant interest: n/a
For that relevant interest,-
Number held in class: n/a
Current registered holder(s): n/a
For a derivative relevant interest,-
Type of derivative: n/a
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any): n/a
A statement as to whether the derivative is cash settled or physically
settled: n/a
Maturity date of the derivative (if any): n/a
Expiry date of the derivative (if any): n/a
The price''s specified terms (if any): n/a
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:  n/a
For that derivative relevant interest,-
Parties to the derivative:  n/a
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative: 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: 16-Nov-16
End CA:00292855 For:ALF    Type:RELINT     Time:2016-11-17 17:10:40
Views: 251
Allied Farmers Limited Ordinary Shares
 0.1000 Change:
0.00
0.00%
 
Open:0.1000 
High:0.1000 
Low:0.1000 
Volume:0 
Last Traded:07/02/18 09:10:19 
Bid:0.0970 
Ask:0.1000 
52-Wk High:0.1250 
52-Wk Low:0.0600