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| FROM | TO | |
| METLIFECARE LIMITED | 23/04/1998 | |
| METROPOLITAN LIFECARE GROUP LIMITED | 23/04/1998 |
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 4, 20 Kent Street, Newmarket, Auckland 1023, New Zealand
Tel: +64 9 539 8000 Fax:
Date first listed: 07/05/1994
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 |
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 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Paul McClintock | Chairman | 03/11/2020 |
| Glen Sowry | CEO | 18/04/2016 |
| Tristram van der Meijden | CFO | |
| Murray Jordan | Director | 03/11/2020 |
| Jonathan Coleman | Director | 03/11/2020 |
| Ken Wong | Director | 03/11/2020 |
| Ken Lotu-Iiga | Director | 03/11/2020 |
| Maggie Owens | Director | 03/11/2020 |
| Andrew William Peske | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Brown | Chairman, Independent Director | 25/11/2005 | 03/11/2020 |
| Mark Binns | Independent Director | 01/08/2017 | 03/11/2020 |
| Alistair Ryan | Independent Director | 23/08/2012 | 03/11/2020 |
| Roderick Snodgrass | Independent Director | 01/08/2017 | 03/11/2020 |
| Chris Aiken | Independent Director | 23/08/2012 | 03/11/2020 |
| Carolyn Steele | Director | 13/12/2013 | 03/11/2020 |
| Noeline Whitehead | Director | 19/06/2013 | 30/06/2020 |
| Kevin Baker | Director | 13/12/2013 | 12/04/2017 |
| William Smales | Director | 13/12/2013 | 12/04/2017 |
| Wynton Edwards | CEO | 22/08/2011 | 18/04/2016 |
| Alan Edwards | Director | 22/08/2011 | 13/12/2013 |
| Geoff Grady | Independent Director | 14/09/2012 | 28/11/2013 |
| David Hunt | Alternate Director | 04/08/2010 | 28/11/2013 |
| John Loughlin | Independent Director | 16/02/2006 | 24/10/2013 |
| Brent Harman | Independent Director | 16/02/2006 | 30/10/2012 |
| Michael Tucker | Alternate Director | 17/04/2008 | 03/09/2012 |
| Olaf Eady | Director | 23/10/2009 | 12/01/2012 |
| Gregory Flood | Chairman | 01/04/2011 | 21/12/2011 |
| Darryl Guihot | Director | 25/11/2005 | 01/07/2010 |
| James McLay | Director | 25/11/2005 | 01/05/2009 |
Date of first appointment, title may have changed.
