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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 5, 250 Collins Street, Melbourne, AUSTRALIA, 6000
Tel: 61-8-9278-1888 Fax: 61-8-9278-1880
Company Secretary:
Sector: Overseas Industry Group:
Activities: Gold producer
delisted at the request of the Company, following the completion of the Scheme of Arrangement | 06/07/2007 |
we understand persons registered as OGD shareholders as at 5pm on 25 June 2007 ("Record Date") were entitled to receive one OceanaGold Corporation common share or CDI for every five OGD shares held - persons registered as OGD listed optionholders as at 5pm on the Record Date were entitled to receive one OceanaGold Corporation listed option for every five OGD listed options held - all fractional entitlements to OceanaGold Corporation common shares or listed options were rounded down to the next lowest whole number | 06/07/2007 |
delisted at the request of the Company, following the completion of the Scheme of Arrangement | 06/07/2007 |
we understand persons registered as OGD shareholders as at 5pm on 25 June 2007 ("Record Date") were entitled to receive one OceanaGold Corporation common share or CDI for every five OGD shares held - persons registered as OGD listed optionholders as at 5pm on the Record Date were entitled to receive one OceanaGold Corporation listed option for every five OGD listed options held - all fractional entitlements to OceanaGold Corporation common shares or listed options were rounded down to the next lowest whole number | 06/07/2007 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Kevin McDonald | Chairman | |
| Stephen Orr | CEO | |
| Albert Brantley | COO | |
| Brian Kinsella | CFO | |
| Denham Shale | Director | |
| Bruce Thomas | Director | |
| Brian Kinsella | 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 |
|---|
Date of first appointment, title may have changed.
