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PROMINA GROUP LIMITED (PMN)

Delisted NZX 20/03/2007

Former (or subsequent) names

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

Address: 465 Victoria Street, Chatswood, Sydney, NSW, AUSTRALIA, 2067
Tel:  61 2 9978-9005 Fax: 61 2 9978-9807

Date first listed: 05/12/2003
Company Secretary: Judith Howard
Sector: Overseas Industry Group: 
Activities: General insurance and financial services

delisted following the merger between Promina and Suncorp-Metway Limited by way of a scheme of arrangement20/03/2007
we understand that in accordance with the terms of the Scheme, Promina ordinary shareholders (other than Ineligible Overseas Shareholders) were issued with 0.2703 Suncorp ordinary shares per Promina ordinary share and received payment of AUD$1.80 per Promina ordinary share20/03/2007
following the request received today from PMN, the ordinary shares in PMN are now suspended from quotation - this follows the coming into effect of the scheme of arrangement with Suncorp-Metway Limited which became effective upon the lodgement of the Australian Federal court order approving the scheme of arrangement with the Australian Securities and Investments Commission13/03/2007

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    Directors' share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Leo TuttChairman
    Michael WilkinsManaging Director
    Harold BentleyCFO
    Anna HynesDirector
    Ewoud KulkDirector
    Geoffrey RickettsDirector
    Allan DiplockDirector
    Paula DwyerDirector
    Michael BlairGeneral Counsel

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.