Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
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 8, General Capital House, 115 Queen Street, Auckland, Auckland, 1140, New Zealand
Tel: +64 (9) 488 8700 Fax:
Date first listed: 21/10/2021
delisted from the NZX Main Board on March 14, 2025, after being placed into receivership on February 24, 2025 | 14/03/2025 |
listed entity carried for record purposes only | 21/10/2021 |
delisted from the NZX Main Board on March 14, 2025, after being placed into receivership on February 24, 2025 | 14/03/2025 |
listed entity carried for record purposes only | 21/10/2021 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Marvin Yee | Chairman, Independent Director | 21/10/2021 |
| Richard Chew | CFO | 01/12/2023 |
| Simon McArley | Independent Director | 21/10/2021 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Kirsten Taylor | Independent Director | 21/10/2021 | 24/02/2025 |
| Elizabeth Plant | Independent Director, CEO | 01/02/2024 | 24/02/2025 |
| Dan Casey | Managing Director | 21/10/2021 | 22/08/2024 |
| Howard Long | CFO | 21/10/2021 | 01/12/2023 |
| Philip Brown | Independent Director | 21/10/2021 | 29/09/2023 |
| Darryl Davies | Non Exec Director | 21/10/2021 | 14/06/2023 |
| Brent King | Chairman | 21/10/2021 | 31/10/2022 |
Date of first appointment, title may have changed.
