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| FROM | TO | |
| EMBARK EDUCATION GROUP LIMITED | 10/02/2023 | |
| EMBARK EDUCATION LIMITED | 18/10/2022 | 10/02/2023 |
| EVOLVE EDUCATION GROUP LIMITED | 18/10/2022 |
REGISTRY:
Link Market Services New Zealand
Level 30 PwC Tower 15 Customs Street West Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: Level 10, 21 Queen Street Auckland 1010
Tel: +61 7 5551 6763 Fax: 09 377 8712
Date first listed: 05/12/2014
Company Secretary:
Sector: Industry Group:
Activities: Provider of Early Childhood Education (ECE) services
we understand the company delisted from NZX to achieve a re-domiciliation and listing on ASX through a court approved scheme of arrangement under part 15 of the Companies Act 1993 | 06/07/2023 |
name changed from Embark Education Limited | 10/02/2023 |
we understand the company delisted from NZX to achieve a re-domiciliation and listing on ASX through a court approved scheme of arrangement under part 15 of the Companies Act 1993 | 06/07/2023 |
name changed from Embark Education Limited | 10/02/2023 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Hamish Stevens | Chairman, Independent Director | 29/07/2019 |
| Alastair Ryan | Chairman, Independent Director | 05/12/2014 |
| Adrian Fonseca | Independent Director | 19/09/2019 |
| Kim Campbell | Independent Director | 19/09/2019 |
| Renita Garard | Independent Director | 01/01/2023 |
| Greg Kern | Non Exec Director | 05/12/2014 |
| Christopher Scott | Executive Director, Managing Director | 28/11/2018 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Christopher Sacre | Non Exec Director, CFO | 28/11/2018 | 31/10/2022 |
| Stephen Davies | CFO | 14/07/2016 | 18/11/2019 |
| Norah Barlow | Director | 05/12/2014 | 19/09/2019 |
| Rosanne Graham | CEO | 28/05/2018 | 16/08/2019 |
| Grainne Troute | Director | 01/05/2017 | 16/08/2019 |
| Mark Finlay | Executive Director, CEO | 05/12/2014 | 28/05/2018 |
| Alan Wham | CEO | 05/12/2014 | 15/09/2017 |
| Vivek Singh | CFO, Company Secretary | 05/12/2014 | 08/07/2016 |
Date of first appointment, title may have changed.
