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REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
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:
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 |
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 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Josephine Grierson | Deputy Chairman, Independent Director | 14/12/2018 |
| Mark Sewell | CEO | |
| Hugh McKellar | COO | 07/07/2014 |
| Brad Edley | CFO | 31/07/2015 |
| Robert McKinnon | Independent Director | 14/12/2018 |
| Helen Hatchard | Non Exec Director | 14/12/2018 |
| Andrew Holliday | Director | 26/06/2007 |
| Raymond Kwong | Director | 20/04/2015 |
| Simon Scott | Alternate Director | 19/10/2019 |
| Hugh McKellar | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Brent Impey | Chairman, Independent Director | 15/12/2011 | 14/12/2018 |
| Paul Cook | Independent Director | 15/12/2011 | 14/12/2018 |
| Ian Wills | Director | 26/06/2007 | 06/09/2013 |
| Peter Hine | Company Secretary | 01/05/2012 | |
| Donald Hattaway | Chairman, Independent Director | 01/11/2000 | 15/12/2011 |
| Brent King | Independent Director | 01/11/2000 | 30/11/2011 |
| Anthony Hood | Director | 26/10/2004 | 22/07/2008 |
Date of first appointment, title may have changed.
