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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: CRV Building, Level 2 Waikato Innovation Park 2 Melody Lane Hamilton East Hamilton, 3216
Tel: +64 7 949 8393 Fax:
Date first listed: 19/06/2019
delisted from NZX after failing to meet listing requirements, including issues with director composition and filing reports, leading to its placement into voluntary administration and subsequent receivership | 17/12/2024 |
listed entity carried for record purposes only | 19/06/2019 |
delisted from NZX after failing to meet listing requirements, including issues with director composition and filing reports, leading to its placement into voluntary administration and subsequent receivership | 17/12/2024 |
listed entity carried for record purposes only | 19/06/2019 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Anthony Ho | Non Exec Chairman, Independent Director | 19/06/2019 |
| Conor English | Independent Director | 19/06/2019 |
| Juliet Hull | Independent Director | 10/02/2021 |
| Christine Pears | Independent Director | 29/06/2021 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Mark Lucas | Executive Director, CEO | 19/06/2019 | 08/04/2024 |
| Greg Misson | Executive Director | 28/04/2023 | 31/03/2024 |
| Colin Foster | CFO | 23/01/2020 | 27/03/2024 |
| Hilary Webber | Independent Director | 28/04/2023 | 01/01/2024 |
| Nic Foreman | Executive Director, COO | 19/06/2019 | 07/10/2020 |
| Rob Braithwaite | CFO | 19/06/2019 | 23/01/2020 |
Date of first appointment, title may have changed.
