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METLIFECARE LIMITED (MET)

Delisted NZX 03/11/2020

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: NZMETE0001S2

Address: Level 4, 20 Kent Street, Newmarket, Auckland 1023, New Zealand
Tel:  +64 9 539 8000 Fax: 

Date first listed: 07/05/1994
Company Secretary: Andrew William Peske
Sector: Finance & Other Services Industry Group: Services
Activities: Provider of rest homes, serviced apartments and retirement accommodation

delisted from NZX

03/11/2020

we understand Asia Pacific Village Group Limited acquired all of the issued shares in MEQ for the consideration of NZ$6.00 cash per share

03/11/2020

name changed from Metropolitan Lifecare Group Limited

23/04/1998
OFX Transferring Money Internationally to Free

NZX Announcements (courtesy of NZX)

 

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    Directors' share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Paul McClintockChairman03/11/2020
    Glen SowryCEO18/04/2016
    Tristram van der MeijdenCFO
    Murray JordanDirector03/11/2020
    Jonathan ColemanDirector03/11/2020
    Ken WongDirector03/11/2020
    Ken Lotu-IigaDirector03/11/2020
    Maggie OwensDirector03/11/2020

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter BrownChairman, Independent Director25/11/200503/11/2020
    Chris AikenIndependent Director23/08/201203/11/2020
    Mark BinnsIndependent Director01/08/201703/11/2020
    Alistair RyanIndependent Director23/08/201203/11/2020
    Roderick SnodgrassIndependent Director01/08/201703/11/2020
    Carolyn SteeleDirector13/12/201303/11/2020
    Noeline WhiteheadDirector19/06/201330/06/2020
    Kevin BakerDirector13/12/201312/04/2017
    William SmalesDirector13/12/201312/04/2017
    Wynton EdwardsCEO22/08/201118/04/2016
    Alan EdwardsDirector22/08/201113/12/2013
    Geoff GradyIndependent Director14/09/201228/11/2013
    David HuntAlternate Director04/08/201028/11/2013
    John LoughlinIndependent Director16/02/200624/10/2013
    Brent HarmanIndependent Director16/02/200630/10/2012
    Michael TuckerAlternate Director17/04/200803/09/2012
    Olaf EadyDirector23/10/200912/01/2012
    Gregory FloodChairman01/04/201121/12/2011
    Darryl GuihotDirector25/11/200501/07/2010
    James McLayDirector25/11/200501/05/2009

    Date of first appointment, title may have changed.