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REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Ground Floor Nathan House 541 Parnell Road Parnell Auckland 1052
Tel: +61 2 9252 5300 Fax: +61 2 9252 8400
Date first listed: 17/02/2011
Sector: Mining Industry Group: Primary
delisted following the passing of a resolution to delist the Company from the NZX with timing and procedures at the directors's discretion | 28/02/2013 |
we understand the decision to delist from the NZX was taken after the consideration of a number of factors including the fact that now the operations of the Company are exclusively in Australia, the level of liquidity in trading of the Company's shares on the NZX and the additional listing, compliance and administrative costs associated with maintaining a dual listing of the Company's securities in both the NZX and Australian Stock Exchange (ASX) | 28/02/2013 |
delisted following the passing of a resolution to delist the Company from the NZX with timing and procedures at the directors's discretion | 28/02/2013 |
we understand the decision to delist from the NZX was taken after the consideration of a number of factors including the fact that now the operations of the Company are exclusively in Australia, the level of liquidity in trading of the Company's shares on the NZX and the additional listing, compliance and administrative costs associated with maintaining a dual listing of the Company's securities in both the NZX and Australian Stock Exchange (ASX) | 28/02/2013 |
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NAME | TITLE | DATE OF APPT |
---|---|---|
Ian Pringle | Managing Director | 14/04/2011 |
Geoffrey Hill | Director | 15/02/1989 |
Creagh O'Connor | Director | 22/06/2000 |
Rob Barnes | Director | 06/07/2012 |
Matthew Hill | Director | 14/03/2012 |
Francesco Girotto | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Peter Atkinson | Director | 30/07/1999 | 15/11/2013 |
Ralph Stagg | Director | 01/06/2004 | 29/11/2012 |
Warren Eades | Director | 15/02/1989 | 31/03/2011 |
Date of first appointment, title may have changed.