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| FROM | TO | |
| GEO LIMITED | 21/09/2018 | |
| GEOOP LIMITED | 21/09/2018 |
REGISTRY:
MUFG Pension & Market Services
Level 30, PwC Tower,
15 Customs Street West
Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: Bell Gully, 171 Featherston Street, Wellington, 6011 New Zealand
Tel: +64 9 366 3503 Fax:
Date first listed: 22/10/2013
Industry Group: Services / Finance & Other Services
name changed to Geo Limited | 21/09/2018 |
listed entity carried for record purposes only | 22/10/2013 |
name changed to Geo Limited | 21/09/2018 |
listed entity carried for record purposes only | 22/10/2013 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Weldon | Non Exec Chairman, Independent Director | 15/07/2013 |
| Kylie O'Reilly | CEO | 01/02/2018 |
| Rochelle Lewis | CFO | 02/04/2018 |
| Mark Rushworth | Non Exec Director | 01/02/2018 |
| Ross ONeill | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Viv Brownrigg | Independent Director | 15/07/2013 | 16/03/2018 |
| Anna Cicognani | Managing Director | 01/02/2018 | |
| Leanne Graham | CEO, Executive Director | 09/05/2013 | 27/05/2016 |
| Nicholas Bartlett | Director | 20/05/2009 | 28/08/2013 |
| Brendan Cervin | Director | 02/11/2009 | 15/07/2013 |
| Simon Fraser | Director | 20/04/2011 | 15/07/2013 |
Date of first appointment, title may have changed.