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| FROM | TO | |
| NUPLEX INDUSTRIES LIMITED | 16/05/1990 | |
| REVERTEX INDUSTRIES (NZ) LIMITED | 16/05/1990 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level 3, Millennium Centre 602C Great South Road, Ellerslie, Auckland 2051
Tel: +64 9 583 6500 Fax: +64 9 571 0542
Date first listed: 02/02/1967
Company Secretary:
Sector: Building Industry Group: Primary
Activities: Produces and supplies technical materials for manufacturing processes and provides specialist building products
delisted from the NZX Main Board following implementation of a scheme of arrangement with Allnex New Zealand Limited (a subsidiary of Allnex Belgium SA/NV) | 13/09/2016 |
we understand that via a Scheme of Arrangement with Allnex New Zealand Limited, NPX shareholders received the Scheme Consideration of NZ$5.43 and a compensatory dividend of 3.150 NZ cents | 13/09/2016 |
Nuplex Industries posted a 23 percent decline in first-half profit, largely reflecting weaker resin sales in Australia and New Zealand and a rising kiwi dollar. The specialty chemicals maker kept its full-year guidance unchanged | 24/02/2012 |
we understand that on or about this date the company consolidated its shares 1 for 4 | 11/06/2009 |
name changed from Revertex Industries (NZ) Limited | 16/05/1990 |
delisted from the NZX Main Board following implementation of a scheme of arrangement with Allnex New Zealand Limited (a subsidiary of Allnex Belgium SA/NV) | 13/09/2016 |
we understand that via a Scheme of Arrangement with Allnex New Zealand Limited, NPX shareholders received the Scheme Consideration of NZ$5.43 and a compensatory dividend of 3.150 NZ cents | 13/09/2016 |
Nuplex Industries posted a 23 percent decline in first-half profit, largely reflecting weaker resin sales in Australia and New Zealand and a rising kiwi dollar. The specialty chemicals maker kept its full-year guidance unchanged | 24/02/2012 |
we understand that on or about this date the company consolidated its shares 1 for 4 | 11/06/2009 |
name changed from Revertex Industries (NZ) Limited | 16/05/1990 |
Your browser may reflect a date of printing in American format.
| Looks like Zero Commission had a better idea about the share price trend a month ago than the company obviously did. | 29/05/2012 01:00:46 |
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 20/03/2012 | Robert Aitken | On market AUD | 25,000 | ||
| 28/02/2012 | David Jackson | On market | 10,000 | ||
| 23/12/2011 | Emery Severin | On market | 60,000 | ||
| 23/12/2011 | Emery Severin | On market | 60,000 | ||
| 16/12/2011 | Jeremy Maycock | On market | 30,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Springford | Chairman | 01/09/2009 |
| Emery Severin | Managing Director | 23/04/2010 |
| Clive Cuthell | CFO | 08/12/2014 |
| Barbara Gibson | Independent Director | 01/09/2008 |
| David Jackson | Independent Director | 03/11/2006 |
| Mary Verschuer | Independent Director | 01/03/2015 |
| John Bevan | Non Exec Director | 01/09/2015 |
| Josie Ashton | Investor Relations | |
| Jim Williams | Company Secretary | |
| E. James Williams | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Robert Aitken | Chairman, Independent Director | 01/07/2006 | 04/11/2015 |
| Ian Davis | CFO | 01/02/2009 | 31/12/2014 |
| Jeremy Maycock | Independent Director | 01/09/2011 | 01/11/2014 |
| Michael Wynter | Independent Director | 04/05/1998 | 02/11/2011 |
| John Hirst | Director | 01/01/2001 | 23/04/2010 |
| Bryan Kensington | Director | 01/01/1993 | 06/11/2009 |
| Frederick Holland | Director | 25/02/1992 | 31/10/2008 |
Date of first appointment, title may have changed.
