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INSURED GROUP LIMITED (INS)

Delisted NZX 07/03/2014

Former (or subsequent) names

 FROMTO
INSURED GROUP LIMITED31/03/2010
LOMBARD GROUP LIMITED20/12/200531/03/2010
PURE NEW ZEALAND LIMITED15/04/199420/12/2005
AGLAND HOLDINGS LIMITED15/04/1994

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: NZAHLE0001S7

Address: Level 5 99-105 Customhouse Quay Wellington 6011
Tel:  +64-4-499 3874 Fax: +64-4-499 8850

Date first listed: 08/05/1987
Company Secretary: Keith Bowker
Sector: Finance & Other Services Industry Group: Services
Activities: 

delisted after NZX exercised its discretion due to INS's recurring failure to comply with the NZX Main Board Listing Rules07/03/2014
we understand an annual report for 2013 was never released to NZX - if the preliminary report can be relied on, the company appears to have financial difficulties07/03/2014
suspended from trading on the New Zealand stock exchange for failing to provide its annual report on time08/10/2013
Insured Group, the Australian insurer which used Lombard Group for a backdoor listing on the NZX, is now looking to delist from the New Zealand stock exchange as it seeks to raise capital in Australia 13/04/2012
name changed from Lombard Group Limited31/03/2010

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
    Barry DriscollChairman01/03/2012
    Jonathon GilbertIndependent Director29/08/2012
    Wayne MillerDirector
    Keith BowkerCompany Secretary
    Santino GiacomoCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Daniel O'LearyIndependent Director12/07/201024/02/2014
    Anne-Marie SymeIndependent Director13/04/201003/12/2013
    Bill JeffriesChairman, Independent Director01/03/2012

    Date of first appointment, title may have changed.