Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
| FROM | TO | |
| COATS GROUP PLC | 26/02/2015 | |
| GUINNESS PEAT GROUP PLC | 26/02/2015 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
Tel: 44-207484-3370 Fax: 44-207925-700
Date first listed: 28/06/1991
Sector: Overseas Activities: Investment holding company listed on the London, Australian and New Zealand Stock Exchanges
delisted following a decision that the much reduced shareholder base in NZ and Australia did not warrant continued listing | 24/06/2016 |
we understand delisting from NZX and ASX reflected the much reduced shareholder base in the two countries, shares are still traded on the London Stock Exchange | 24/06/2016 |
name changed from Guinness Peat Group plc | 26/02/2015 |
delisted following a decision that the much reduced shareholder base in NZ and Australia did not warrant continued listing | 24/06/2016 |
we understand delisting from NZX and ASX reflected the much reduced shareholder base in the two countries, shares are still traded on the London Stock Exchange | 24/06/2016 |
name changed from Guinness Peat Group plc | 26/02/2015 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Laurie Todd | Chairman | |
| Mike Clasper | Chairman | 20/02/2014 |
| Simon Boddie | CFO | 04/07/2016 |
| Alan Rosling | Independent Director | 02/03/2015 |
| Michael Allen | Independent Director | 22/09/2010 |
| David Gosnell | Independent Director | 02/03/2015 |
| Frances Philip | Non Exec Director | 01/10/2016 |
| Blake Nixon | Non Exec Director | 19/12/2002 |
| Ruth Anderson | Non Exec Director | |
| Paul Forman | Executive Director | 02/03/2015 |
| Rajiv Sharma | Executive Director | 02/03/2015 |
| Richard Howes | Executive Director | 02/03/2015 |
| Stuart Morgan | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Ronald Brierley | Non Exec Director | 19/12/2002 | 20/04/2015 |
| Scott Malcolm | Non Exec Director | 19/01/2012 | 02/03/2015 |
| Waldemar Szlezak | Non Exec Director | 06/03/2013 | 02/03/2015 |
| Robert Campbell | Director | 22/09/2010 | 02/03/2015 |
| Gavin Walker | Independent Director | 22/09/2010 | 29/07/2011 |
| Gary Weiss | Director | 19/12/2002 | 30/04/2011 |
| Anthony Gibbs | Director | 19/12/2002 | 28/06/2010 |
| Graeme Cureton | Director | 19/12/2002 | 29/08/2008 |
Date of first appointment, title may have changed.
