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SPEIRS GROUP LIMITED (SGL)

Delisted NZX 29/07/2016

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:

Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: NZSGLE0001S1

Address: PO Box 318 Palmerston North
Tel:  0646 350 6004 Fax: 

Date first listed: 28/07/2003
Company Secretary: 
Sector: Finance & Other Services Industry Group: Services
Activities: 

delisted from NZX's Alternative Board

29/07/2016

we understand delisting followed advice from NZX that it is encouraging NZAX participants to migrate to either its main board or its new NXT market and SGL does not qualify for either route (the company's plan is to list on Unlisted)

29/07/2016

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
    Richard SpeirsChairman01/01/1994
    Derek WalkerDirector14/06/2007
    Keith TaylorDirector10/10/2011
    Lee SimpsonCompany Secretary
    Lee SimpsonCompany 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.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Donald SpeirsDeputy Chairman01/01/199428/11/2011
    Robert SpeirsDirector26/03/200128/11/2011
    Trevor RobertsDirector17/08/199028/11/2011
    David SpeirsDirector23/12/199630/03/2011
    Linda RobertsonDirector01/11/200531/03/2009

    Date of first appointment, title may have changed.