Disclosure of Directors and Officers Relevant Interests
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Air New Zealand Limited (NS) (AIR) | 4:34 pm, Thursday 25 September 2008 | AIR | 0.850 |
 -0.020 |
(-2.30%) |
DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) X
B. Preliminary
1. Name John Harvey Blair
2. NZX company code of issuer AIR
Name of issuer Air New Zealand Limited
3. Name of related body corporate (if applicable) N/A
4. Position you hold in the issuer General Counsel and Company Secretary
5. Date of this disclosure notice 25 September 2008
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) John Harvey Blair
7. Class and type of security (as required by regulation 6B or regulation 8) Options over Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial ownership of options granted under the Air New Zealand Long Term Incentive Plan (“Air NZ LTIP”)
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) N/A
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13) 3 April 2008
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 19 September 2008
12. Number of transactions (as required by regulation 12(2), if applicable) 1
13. Nature or type of transaction (as required by regulation 11(1)(a)) Options granted under the Air NZ LTIP
14. Consideration (as required by regulation 10)
15. Number of securities held prior, set out by class and type (as required by regulation 8) 73,621 Ordinary Shares
2,400 Ordinary Shares (Family Trust)
93 Ordinary shares (as trustees of the Air NZ Staff Share Scheme)
200,000 Options (2001)
663,583 Options (Air NZ LTIP)
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 511,068 Options
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 73,621 Ordinary Shares
2,400 Ordinary Shares (Family Trust)
93 Ordinary shares (as trustees of the Air NZ Staff Share Scheme)
100,000 Options (2001)
1,388,764 Options (Air NZ LTIP)
G. Signature (as required by regulation 14)
DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) X
B. Preliminary
1. Name Robert Ian Fyfe
2. NZX company code of issuer AIR
Name of issuer Air New Zealand Limited
3. Name of related body corporate (if applicable) N/A
4. Position you hold in the issuer Chief Executive Officer
5. Date of this disclosure notice 25 September 2008
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Robert Ian Fyfe
7. Class and type of security (as required by regulation 6B or regulation 8) Options over Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial ownership of options granted under the Air New Zealand Long Term Incentive Plan (“Air NZ LTIP”)
Beneficial ownership of Options over Ordinary Shares granted under the Air new Zealand CEO Option Incentive Plan
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) N/A
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13) 7 March 2008
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 19 September 2008
12. Number of transactions (as required by regulation 12(2), if applicable) 2 2
13. Nature or type of transaction (as required by regulation 11(1)(a)) Options granted under the Air NZ LTIP & Air NZ CEO Option Incentive Plan
14. Consideration (as required by regulation 10) NIL
15. Number of securities held prior, set out by class and type (as required by regulation 8) 223,000Ordinary Shares (as trustee of the Fyfe Family Trust)
793,448 Ordinary Shares
3,887,582 Options (Air NZ LTIP)
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 3,757,853 Options issued under Air NZ LTIP
4,923,077 Options issued under Air NZ CEO Option Incentive Plan
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 223,000 Ordinary Shares (as trustee of the Fyfe Family Trust)
793,448 Ordinary Shares
7,645,435 Options (Air NZ LTIP)
4,923,077 Options (CEO Option Incentive Plan
G. Signature (as required by regulation 14)
DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) X
B. Preliminary
1. Name Robert McDonald
2. NZX company code of issuer AIR
Name of issuer Air New Zealand Limited
3. Name of related body corporate (if applicable) N/A
4. Position you hold in the issuer Chief Financial Officer
5. Date of this disclosure notice 25 September 2008
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Robert McDonald
7. Class and type of security (as required by regulation 6B or regulation 8) Options over Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial ownership of Options over Ordinary Shares granted under the Air New Zealand Long Term Incentive Plan (“Air NZ LTIP”)
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) N/A
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13) 3 April 2008
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 19 September 2008
12. Number of transactions (as required by regulation 12(2), if applicable) 1
13. Nature or type of transaction (as required by regulation 11(1)(a)) Issue of Options granted under the Air NZ LTIP
14. Consideration (as required by regulation 10) NIL
15. Number of securities held prior, set out by class and type (as required by regulation 8) 183,536 Ordinary Shares
93 Ordinary Shares (as trustees of the Air NZ Staff Share Scheme)
1,981,070 options in Air NZ LTIP
300,000 options in Air NZ 2001 Exec Option Plan
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 1,187,827 Options
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 183,536 Ordinary Shares
93 Ordinary Shares (as trustees of the Air NZ Staff Share Scheme)
3,168,897 options in Air NZ LTIP
150,000 options in Air NZ 2001 Exec Option Plan
G. Signature (as required by regulation 14)
DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) X
B. Preliminary
1. Name Edward Sims
2. NZX company code of issuer AIR
Name of issuer Air New Zealand Limited
3. Name of related body corporate (if applicable) N/A
4. Position you hold in the issuer Group GM International
5. Date of this disclosure notice 25 September 2008
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Edward Sims
7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares and Options over Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial ownership of Options over Ordinary Shares granted under the Air New Zealand Long Term Incentive Plan (“Air NZ LTIP”)
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) N/A
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13) 3 October 2007
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 19 September 2008
12. Number of transactions (as required by regulation 12(2), if applicable) 1
13. Nature or type of transaction (as required by regulation 11(1)(a)) Issue of Options granted under the Air NZ LTIP
14. Consideration (as required by regulation 10) NIL
15. Number of securities held prior, set out by class and type (as required by regulation 8) 134,226 Ordinary Shares
1,070,762 Options
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 1,168,586 Options
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 134,226 Ordinary Shares
2,239,348 Options
G. Signature (as required by regulation 14)
DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) X
B. Preliminary
1. Name Vanessa Stoddart
2. NZX company code of issuer AIR
Name of issuer Air New Zealand Limited
3. Name of related body corporate (if applicable) N/A
4. Position you hold in the issuer Group GM People
5. Date of this disclosure notice 25 September 2008
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Vanessa Stoddart
7. Class and type of security (as required by regulation 6B or regulation 8) Options over Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial ownership of Options over Ordinary Shares granted under the Air New Zealand Long Term Incentive Plan (“Air NZ LTIP”)
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) N/A
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13) 3 October 2007
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 19 September 2008
12. Number of transactions (as required by regulation 12(2), if applicable) 1
13. Nature or type of transaction (as required by regulation 11(1)(a)) Issue of Options granted under the Air NZ LTIP
14. Consideration (as required by regulation 10) NIL
15. Number of securities held prior, set out by class and type (as required by regulation 8) 160,975 Ordinary Shares
2,117,573 Options (Air NZ LTIP)
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 1,032,291 Options
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 160,975 Ordinary Shares
3,149,864 Options
G. Signature (as required by regulation 14)
DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) X
B. Preliminary
1. Name Norman John Thompson
2. NZX company code of issuer AIR
Name of issuer Air New Zealand Limited
3. Name of related body corporate (if applicable) N/A
4. Position you hold in the issuer Deputy CEO
5. Date of this disclosure notice 25 September 2008
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Norman John Thompson
7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares and Options over Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial ownership of Ordinary Shares and Options over Ordinary Shares granted under the Air New Zealand Long Term Incentive Plan (“Air NZ LTIP”)
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) N/A
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13) 3 October 2007
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 19 September 2008
12. Number of transactions (as required by regulation 12(2), if applicable) 1
13. Nature or type of transaction (as required by regulation 11(1)(a)) Ordinary Shares and Options granted under the Air NZ LTIP
14. Consideration (as required by regulation 10) $20,389.11
15. Number of securities held prior, set out by class and type (as required by regulation 8) 154,962 Ordinary Shares
225,000 Options (2001)
2,180,673 Options (Air NZ LTIP)
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 23,959 Ordinary Shares
1,247,223 Options
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 178,921 Ordinary Shares
150,000 Options (2001)
3,427,896 Options (Air NZ LTIP)
G. Signature (as required by regulation 14)
DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice) X
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice)
B. Preliminary
1. Name Steven Bayliss
2. NZX company code of issuer AIR
Name of issuer Air New Zealand Limited
3. Name of related body corporate (if applicable) N/A
4. Position you hold in the issuer GM Marketing
5. Date of this disclosure notice 25 September 2008
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Steve Bayliss
7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares and Options over Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial ownership of Ordinary Shares and Options over Ordinary Shares granted under the Air New Zealand Long Term Incentive Plan (“Air NZ LTIP”)
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) N/A
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13) N/A
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 19 September 2008
12. Number of transactions (as required by regulation 12(2), if applicable) 1
13. Nature or type of transaction (as required by regulation 11(1)(a)) Ordinary Shares and Options granted under the Air NZ LTIP
14. Consideration (as required by regulation 10) $13,469.63
15. Number of securities held prior, set out by class and type (as required by regulation 8) 50,475 Ordinary Shares
703,327 Options
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 15,828 Ordinary Shares
447,055 Options
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 66,303 Ordinary Shares
1,150,382 Options
G. Signature (as required by regulation 14)
DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice) X
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice)
B. Preliminary
1. Name Bruce Parton
2. NZX company code of issuer AIR
Name of issuer Air New Zealand Limited
3. Name of related body corporate (if applicable) N/A
4. Position you hold in the issuer Group GM Short Haul Airlines
5. Date of this disclosure notice 25 September 2008
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Bruce Parton
7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares and Options over Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial ownership of Ordinary Shares and Options over Ordinary Shares granted under the Air New Zealand Long Term Incentive Plan (“Air NZ LTIP”)
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) N/A
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13) N/A
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 19 September 2008
12. Number of transactions (as required by regulation 12(2), if applicable) 1
13. Nature or type of transaction (as required by regulation 11(1)(a)) Ordinary Shares and Options granted under the Air NZ LTIP
14. Consideration (as required by regulation 10)
15. Number of securities held prior, set out by class and type (as required by regulation 8) 36,575 Ordinary Shares
654,676 Options
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 18,542 Ordinary Shares
609,408 Options
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 55,117 Ordinary Shares
1,264,084 Options
G. Signature (as required by regulation 14)
DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice) X
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice)
B. Preliminary
1. Name Mike Tod
2. NZX company code of issuer AIR
Name of issuer Air New Zealand Limited
3. Name of related body corporate (if applicable) N/A
4. Position you hold in the issuer GM Public Affairs
5. Date of this disclosure notice 25 September 2008
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Mike Tod
7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares and Options over Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial ownership of Ordinary Shares and Options over Ordinary Shares granted under the Air New Zealand Long Term Incentive Plan (“Air NZ LTIP”)
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) N/A
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13) N/A
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 19 September 2008
12. Number of transactions (as required by regulation 12(2), if applicable) 1
13. Nature or type of transaction (as required by regulation 11(1)(a)) Ordinary Shares and Options granted under the Air NZ LTIP
14. Consideration (as required by regulation 10)
15. Number of securities held prior, set out by class and type (as required by regulation 8) 12,975 Ordinary Shares
111,290 Options
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 7,362 Ordinary Shares
343,586 Options
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 20,337 Ordinary Shares
454,876 Options
G. Signature (as required by regulation 14)
DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) X
B. Preliminary
1. Name Nathan Agnew
2. NZX company code of issuer AIR
Name of issuer Air New Zealand Limited
3. Name of related body corporate (if applicable) N/A
4. Position you hold in the issuer GM Strategic development
5. Date of this disclosure notice 25 September 2008
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Nathan Agnew
7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares and Options over Ordinary Shares
8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Beneficial ownership of Options over Ordinary Shares granted under the Air New Zealand Long Term Incentive Plan (“Air NZ LTIP”)
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) N/A
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13) 1 April 2008
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 19 September 2008
12. Number of transactions (as required by regulation 12(2), if applicable) 1
13. Nature or type of transaction (as required by regulation 11(1)(a)) Issue of Options granted under the Air NZ LTIP
14. Consideration (as required by regulation 10) $8,515.96
15. Number of securities held prior, set out by class and type (as required by regulation 8) 50,000 Ordinary Shares
112,011 Options (Air NZ LTIP)
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 10,007 Ordinary Shares
328,885 Options
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 60,007 Ordinary Shares
440,896 Options
G. Signature (as required by regulation 14)
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