Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
| FROM | TO | |
| LION NATHAN LIMITED | 16/06/1988 | |
| LION CORPORATION LIMITED | 16/06/1988 |
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 30, 363 George Street, Sydney 2000 NSW, AUSTRALIA, AUS
Tel: 61-2-9290-6600 Fax: 61-2-9290-6699
Company Secretary:
Sector: Overseas Industry Group:
Activities: Australian based alcoholic beverages company
delisted from the close of market on 28 October 2009 (see LNN for Australia) | 28/10/2009 |
we understand Kirin was successful with an offer of A$11.50 cash per share - shareholders were also to receive a special dividend of A$0.50 per share (fully franked in Australia and partly imputed utilising available NZ imputation credits) | 28/10/2009 |
moved its home exchange to Australia | 19/06/2000 |
name changed from Lion Corporation Limited | 16/06/1988 |
delisted from the close of market on 28 October 2009 (see LNN for Australia) | 28/10/2009 |
we understand Kirin was successful with an offer of A$11.50 cash per share - shareholders were also to receive a special dividend of A$0.50 per share (fully franked in Australia and partly imputed utilising available NZ imputation credits) | 28/10/2009 |
moved its home exchange to Australia | 19/06/2000 |
name changed from Lion Corporation Limited | 16/06/1988 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Geoffrey Ricketts | Chairman | |
| Shigeki Ohta | Director | |
| Koichiro Aramaki | Director | |
| Gavin Walker | Director | |
| Gordon Cairns | Director | |
| Hitoshi Oshima | Director | |
| Naomichi Asano | Director | |
| Barbara Ward | Director | |
| Kevan Gosper | Director | |
| Glenn Barnes | Director | |
| Peter Bush | Director | |
| Masaki Harada | Alternate Director | |
| Andrew Reeves | Executive | |
| Duncan Makeig | 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 |
|---|
Date of first appointment, title may have changed.
