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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

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
    Andrew HollidayDirector26/06/2007
    Raymond KwongDirector20/04/2015
    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.