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PROVENCO GROUP LIMITED (PVO)

Delisted NZX 15/01/2010

Former (or subsequent) names

 FROMTO
PROVENCO GROUP LIMITED28/03/2003
ADVANTAGE GROUP LIMITED24/04/199528/03/2003
ADVANTAGE HDS GROUP LIMITED24/04/1995

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: 25 College Hill, Ponsonby, Auckland, NZL
Tel:  64-9-361-500 Fax: 64-9-361-666

Company Secretary: Stewart McKenzie
Sector: Intermed & Durables Industry Group: 
Activities: Supplier of forecourt solutions to the oil industry; payment technology and EFTPOS in the New Zealand market and retail technology including mobile and wireless for the Australasian market

delisted after NZXR was advised by the receivers to PVO that it does not anticipate there to be any funds available for distribution to trade creditors and, as a result of the Notes and Shares being subordinated to all other creditors, accepts the receiver''s submission that there is no benefit in the PV0030 Notes and PVO Shares remaining quoted, and PVO incurring fees in respect of that quotation, and therefore there is no detriment in the Notes and Shares ceasing quotation or the company being de-listed - which occurred on 15 January 201015/01/2010
reports that SmartPay has paid the final payment of NZ$3 million for the purchase of ProvencoCadmus assets from the receiver - the purchase included all the payments business intellectual property and manufacturing, its customer bases and the New Zealand and Australian payments businesses20/11/2009
the Receivers report that they have unconditionally sold the Retail Automation business to Fusion Retail Oil Limited - they have retained the accounts receivable of that business and will continue to look to realise the receivables together with other remaining sundry assets21/08/2009
SmartPay Ltd is to buy the payments division of collapsed ProvencoCadmus for an undisclosed sum19/08/2009
Perpetual Trust Limited as trustee of Cadmus Developments First Secured Notes appoints Colin McCloy and Maurice Noone of PricewaterhouseCoopers as receivers (ProvencoCadmus Limited is the parent company of Cadmus Developments Limited and also provides it an unsecured guarantee)11/08/2009
securities suspended from quotation following the appointment of Michael Stiassny and Brendon Gibson of KordaMentha as receivers - reasons; an unsustainable debt burden, sluggish investment and product markets and a weaker-than-expected trading performance03/08/2009
name changed from Advantage Group Limited28/03/2003

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
    David WolfendenChairman
    Lyn WarrenDirector
    Rick ChristieDirector
    Paul ConnellDirector
    Nick GordonDirector
    Peter TaylorDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.