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AUGUSTA CAPITAL LIMITED (AUG)

Delisted NZX 21/08/2020

Former (or subsequent) names

Shareholder links

 

REGISTRY:
Link Market Services, Level 11, Deloitte House, 80 Queen Street, Auckland
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail

Company details

ISIN: NZKPFE0001S1

Address: Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland
Tel:  09 300 6161 Fax: 

Date first listed: 11/12/2006
Company Secretary: Luke Fitzgibbon
Sector: Property Industry Group: 
Activities: Augusta Capital was first listed in December 2006 under the name Kermadec Property Fund. It was originally a diversified property fund, focused on the Auckland office and carparking market. Kermadec was established and managed by Mark and Chris Francis through their management company "Augusta Funds Management", which is also the largest shareholder of Kermadec. In 2012 Kermadec purchased Augusta Funds Management from the Francis brothers and internalised the management function of Kermadec. Following this transaction Kermadec changed its name to Augusta Capital Limited.

delisted from NZX

21/08/2020

we understand Centuria Capital was successful with an offer of NZ$0.20 in cash and 0.39 Centuria Stapled Securities in exchange for each Augusta share

21/08/2020

announces that it has acquired a 9.3 per cent stake in listed property company NPT from the Accident Compensation Corporation

26/09/2016

why don't these people get their website fixed??

21/06/2013

name changed from Kermadec Property Fund Limited

02/04/2012

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
    Paul Duffy Chairman02/11/2015
    Mark FrancisManaging Director10/10/2006
    Joel LindseyCOO23/07/2018
    Simon WoollamsCFO
    Kevin MurphyIndependent Director29/03/2018
    Mark PetersenIndependent Director20/02/2015
    Bryce BarnettExecutive Director02/10/2014
    John McBainDirector10/08/2020

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    John LoughlinIndependent Director26/06/200730/06/2018
    Martin GoldfinchIndependent Director02/10/201427/06/2018
    Peter WilsonChairman, Independent Director12/10/200616/12/2015

    Date of first appointment, title may have changed.