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ACURITY HEALTH GROUP LIMITED (ACY)

Delisted NZX 09/01/2015

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
Link Market Services, Level 11, Deloitte House, 80 Queen Street, Auckland
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail

Company details

ISIN: NZWFDE0001S2

Address: 30 Florence Street, Newtown, Wellington, NZL
Tel:  64 4 381 8100 Fax: 64 4 381 8102

Date first listed: 09/06/2001
Company Secretary: Matt Kenny
Sector: Consumer Industry Group: Services
Activities: With three private hospitals based in Wellington and the Hawke’s Bay, Acurity Health Group Limited is the pre-eminent provider of private surgical healthcare services in the lower North Island of New Zealand, delivering the very best in patient care at top-quality facilities using the most advanced medical techniques and equipment.

delisted following a takeover by Connor Healthcare Limited09/01/2015
we understand Connor Healthcare Limited was successful with an offer of $7.25 a share ($6.13 per share being the equivalent diluted price following a bonus issue)09/01/2015
name changed from Wakefield Health Limited13/08/2012

NZX Announcements (courtesy of NZX)

 

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    Directors' share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Alan IsaacChairman, Independent Director03/08/2007
    Ian EnglandCEO01/07/2013
    Matt KennyCFO05/12/2012
    Brian MartinIndependent Director31/01/2006
    Geoffrey HorneIndependent Director03/02/2010
    James TylerIndependent Director31/01/2006
    Rick ChristieIndependent Director11/05/2003
    Jacqueline GrayDirector31/01/2006
    Mark StewartDirector17/03/2009
    Warwick WebbDirector10/09/2008
    Stuart SignalAlternate Director25/09/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Andrew BlairCEO31/03/2013
    Ronald HallAlternate Director03/03/200621/09/2012
    Bevan MillerCFO, Company Secretary18/09/2012
    John CalderDirector24/11/199219/10/2010
    Bevan CushingDirector12/05/200611/06/2008
    Charles HareDirector18/12/198903/08/2007

    Date of first appointment, title may have changed.