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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: 78 Springs Road, East Tamaki, Auckland, NZL
Tel: 64 9 273 0600 Fax: 64 9 273 0609
Date first listed: 11/12/2001
Company Secretary:
Sector: Intermed & Durables Industry Group: Goods
Activities: Designing and producing household appliances
delisted following despatch of compulsory quotation notices by Haier New Zealand Investment Holding Company Limited | 27/11/2012 |
we understand the consideration for each share was NZ$1.28 cash | 27/11/2012 |
delisted following despatch of compulsory quotation notices by Haier New Zealand Investment Holding Company Limited | 27/11/2012 |
we understand the consideration for each share was NZ$1.28 cash | 27/11/2012 |
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Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 21/12/2010 | Philip Carmichael | On market | 10,000 | ||
| 21/12/2010 | Craig Reid | On market | 46,200 | ||
| 17/12/2010 | Stuart Broadhurst | On market | 100,000 | ||
| 16/07/2010 | Andrew Cooke | On market | 9,338 | ||
| 15/07/2010 | Mark Richardson | On market | 11,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Keith Turner | Chairman | 01/11/2010 |
| Carlos da Silva | Chairman | 25/07/2012 |
| Stuart Broadhurst | Managing Director | 11/12/2009 |
| Andrew Cooke | Vice President | |
| David Sullivan | CFO | 31/08/2011 |
| Bill Roest | Director | 01/03/2011 |
| Tan Lixia | Director | 16/07/2009 |
| Phil Lough | Director | 12/09/2011 |
| Liang Haishan | Director | 14/04/2011 |
| Sue Morphet | Director | 01/01/2014 |
| Craig Reid | Executive | |
| Mark Richardson | 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 |
|---|---|---|---|
| John Gilks | Independent Director | 06/06/2001 | 25/08/2012 |
| Gary Paykel | Independent Director | 10/12/1996 | 23/08/2012 |
| Peter Lucas | Independent Director | 16/11/2001 | 31/03/2012 |
| Mark Richardson | CFO | 31/08/2011 | |
| Simon Botherway | Director | 17/08/2008 | 30/04/2011 |
| Ralph Waters | Director | 16/11/2001 | 28/02/2011 |
| William Gillanders | Director | 29/12/1995 | 23/08/2010 |
| John Bongard | Director | 16/11/2001 | 30/09/2009 |
| Norman Geary | Director | 06/06/2001 | 17/08/2009 |
Date of first appointment, title may have changed.
