Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
REGISTRY:
MUFG Pension & Market Services
Level 30, PwC Tower,
15 Customs Street West
Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: 182-190 Wairau Road, Glenfield, Auckland, NZL
Tel: 64-9-442 2700 Fax: 64-9-442 2722
Sector: Intermed & Durables 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 | |
| Robert Parkinson | Director | |
| Thiam Lau | Director | |
| Peter Maire | Director | |
| John Nimmo | Director, Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
