deListed New Zealand

Celebrating 20 Years in Business

Thank you for being part of our development since September 2001. With your ongoing support we look forward to many exciting developments ahead.

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FINZSOFT SOLUTIONS LIMITED (FIN)

Delisted NZX 06/05/2020

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: NZFINE0001S0

Address: Baker Tilly Staples Rodway Auckland Ltd Level 9, 45 Queen Street, Auckland 1010, New Zealand
Tel:  64 9 571 6800 Fax: 64 9 571 6899

Date first listed: 28/12/2000
Company Secretary: Hugh McKellar
Sector: Investment Industry Group: Investment
Activities: Project development and finance/banking software provider

delisted from NZX

06/05/2020

we understand Silverlake Axis Ltd held a 43.59% shareholding interest in Finzsoft and and was successful with an offer of NZ$1.15 in cash per Share to acquire its entire shareholding comprising 3,839,785 ordinary shares for an aggregate cash consideration of NZ$4,415,752.75

06/05/2020

listed entity carried for record purposes only

28/12/2000
OFX Transferring Money Internationally to Free

NZX Announcements (courtesy of NZX)

 

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    Directors' share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Josephine GriersonDeputy Chairman, Independent Director14/12/2018
    Mark SewellCEO
    Hugh McKellarCOO07/07/2014
    Brad EdleyCFO31/07/2015
    Robert McKinnonIndependent Director14/12/2018
    Helen HatchardNon Exec Director14/12/2018
    Raymond KwongDirector20/04/2015
    Andrew HollidayDirector26/06/2007
    Simon ScottAlternate Director19/10/2019

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Brent ImpeyChairman, Independent Director15/12/201114/12/2018
    Paul CookIndependent Director15/12/201114/12/2018
    Ian WillsDirector26/06/200706/09/2013
    Peter HineCompany Secretary01/05/2012
    Donald HattawayChairman, Independent Director01/11/200015/12/2011
    Brent KingIndependent Director01/11/200030/11/2011
    Anthony HoodDirector26/10/200422/07/2008

    Date of first appointment, title may have changed.