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REGISTRY:
Address: 182-190 Wairau Road, Glenfield, Auckland, NZL
Tel: 64-9-442 2700 Fax: 64-9-442 2722
Company Secretary: John Albert Nimmo
Sector: Intermed & Durables Industry Group:
Activities: Designs, develops and implements point-of-sale (POS) payment solutions
delisted following the merger with Provenco Group Limited | 08/04/2008 |
we understand that on the Merger Date all Cadmus shareholders entered on the share register as at 7 May 2008 (Record Date) were to be issued 1 new share in ProvencoCadmus Limited for every 4.2 Cadmus shares they held | 08/04/2008 |
delisted following the merger with Provenco Group Limited | 08/04/2008 |
we understand that on the Merger Date all Cadmus shareholders entered on the share register as at 7 May 2008 (Record Date) were to be issued 1 new share in ProvencoCadmus Limited for every 4.2 Cadmus shares they held | 08/04/2008 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Keith Phillips | Chairman | |
| Ian Bailey | Managing Director | |
| Thiam Lau | Director | |
| Peter Maire | Director | |
| John Nimmo | Director | |
| Robert Parkinson | Director |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
