| FROM | TO | |
| POD LIMITED | 20/09/2004 | |
| DESIGNER TEXTILES LIMITED | 27/08/2003 | 20/09/2004 |
| DESIGNER TEXTILES (NZ) LIMITED | 27/08/2003 |
REGISTRY:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryEmail
Address: 64 Porana Avenue, Glenfield, Auckland, NZL
Tel: 64-9-444 2777 Fax: 64-9-444 5454
Company Secretary: George Gin
Sector: Textiles & Apparel Industry Group:
Activities: Fashion management group
| shares suspended from quotation, following LWR's takeover of the company | 07/09/2007 |
| delisted as a result of the full takeover by LWR Manufacturing Limited | 07/09/2007 |
| we understand LWR Manufacturing Limited paid the sum of 50 cents for each of the shares in Pod Limited | 07/09/2007 |
| name changed from Designer Textiles Limited | 20/09/2004 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| George Gould | Chairman | |
| William Lempriere | Director | |
| Sharon Hunter | Director | |
| John Brakenridge | Director | |
| Kevin Arscott | Director | |
| Murray Clarke | Executive |