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| FROM | TO | |
| GRD LIMITED | 17/12/2004 | |
| GRD NL | 27/07/2001 | 17/12/2004 |
| GOLD AND RESOURCE DEVELOPMENTS NL | 27/07/2001 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level 14, 140 St Georges Terrace, Perth, WA, AUSTRALIA, 6000
Tel: 61-8-9278-1888 Fax: 61-8-9278-1880
Company Secretary:
Sector: Overseas Industry Group:
Activities: Engineering contracting business specialising in the design, engineering and construction of mineral resource and waste-to-resource projects
delisted following completion of the company's exit from its investment in Oceana Gold Limited in September 2006, the only business interest the company previously had with a New Zealand connection - also there were only a relatively small number of GRD shareholders resident in New Zealand, holding a combined 1.0% of the company's shares - these shareholders can still trade their shares on the ASX | 19/10/2007 |
name changed from GRD NL | 17/12/2004 |
delisted following completion of the company's exit from its investment in Oceana Gold Limited in September 2006, the only business interest the company previously had with a New Zealand connection - also there were only a relatively small number of GRD shareholders resident in New Zealand, holding a combined 1.0% of the company's shares - these shareholders can still trade their shares on the ASX | 19/10/2007 |
name changed from GRD NL | 17/12/2004 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Richard Court | Chairman | |
| Bruce Thomas | Director | |
| Steven Dean | Director | |
| John White | Director | |
| Brettney Fogarty | Director | |
| Cliff Lawrenson | Director | |
| Peter Bryant | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
