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LYTTELTON PORT COMPANY LIMITED (LPC)

Delisted NZX 07/11/2014

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: NZLPCE0001S6

Address: Main Administration Building, Cnr Norwich Quay and Dublin St, Lyttelton, NZL
Tel:  64-3-328-8198 Fax: 64-3-328-7828

Date first listed: 07/05/1996
Company Secretary: Kathy Meads
Sector: Ports Industry Group: Services
Activities: Supplier of port services

delisted following a takeover by Christchurch City Holdings Limited07/11/2014
we understand Christchurch City Holdings Limited was successful with a takeover bid of $3.95 a share, and a 20 cents per share special dividend for a total of $4.1507/11/2014

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
    Trevor BurtChairman12/11/2008
    Peter DavieCEO
    Jonathan GardinerCFO30/07/2014
    Kathy MeadsCFO
    Lindsay CrossenIndependent Director28/10/2010
    Rod CarrIndependent Director27/11/2006
    Jim QuinnIndependent Director01/04/2014
    Brian WoodDirector01/06/2011
    Karl SmithDirector03/11/2011

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Alan GrantIndependent Director08/11/201301/04/2014
    Rodger FisherChairman01/02/200308/11/2013
    William LuffDirector01/09/200331/05/2011
    Barnaby SundstrumDirector05/10/200128/10/2010

    Date of first appointment, title may have changed.