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| FROM | TO | |
| THE EUROPEAN INVESTMENT TRUST PLC | 01/02/2010 | |
| FOREIGN & COLONIAL EUROTRUST PLC | 01/02/2010 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 12 Charlotte Square Edinburgh EH2 4DJ
Tel: 0131 270 3800 Fax: 0131 270 3801
Date first listed: 04/10/2000
Company Secretary:
Sector: Overseas Industry Group:
Activities: long term capital growth through a diversified portfolio of Continental European securities
delisted from NZX | 02/11/2017 |
we understand the company delisted because of the small and decreasing number of shareholders remaining on the New Zealand register as well as a reduced number of trades being undertaken on the NZSX, directors therefore determined that the costs associated with the Company's shares remaining listed on the NZSX outweigh the benefits | 02/11/2017 |
we understand the company delisted because of the small and decreasing number of shareholders remaining on the New Zealand register as well as a reduced number of trades being undertaken on the NZSX, directors therefore determined that the costs associated with the Company's shares remaining listed on the NZSX outweigh the benefits | 02/11/2017 |
name changed from Foreign & Colonial Eurotrust PLC | 01/02/2010 |
delisted from NZX | 02/11/2017 |
we understand the company delisted because of the small and decreasing number of shareholders remaining on the New Zealand register as well as a reduced number of trades being undertaken on the NZSX, directors therefore determined that the costs associated with the Company's shares remaining listed on the NZSX outweigh the benefits | 02/11/2017 |
we understand the company delisted because of the small and decreasing number of shareholders remaining on the New Zealand register as well as a reduced number of trades being undertaken on the NZSX, directors therefore determined that the costs associated with the Company's shares remaining listed on the NZSX outweigh the benefits | 02/11/2017 |
name changed from Foreign & Colonial Eurotrust PLC | 01/02/2010 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael MacPhee | Chairman | 01/01/2016 |
| Michael Woodward | Independent Director | 01/08/2013 |
| Michael Moule | Director | 23/01/2004 |
| William Eason | Director | 17/05/2007 |
| Kenneth Greig | 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 |
|---|---|---|---|
| Douglas McDougall | Chairman | 17/05/2000 | 25/01/2017 |
| Ralph Kanza | Director | 17/05/2000 | 30/07/2013 |
Date of first appointment, title may have changed.
