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| FROM | TO | |
| MHM AUTOMATION LIMITED | 01/09/2020 | |
| MERCER GROUP LIMITED | 30/11/2009 | 01/09/2020 |
| BROADWAY INDUSTRIES LIMITED | 30/11/2009 |
REGISTRY:
MUFG Pension & Market Services
Level 30, PwC Tower,
15 Customs Street West
Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: PO Box 13632 Onehunga Auckland
Tel: 0649 8377540 Fax:
Sector: Intermed & Durables Industry Group: Goods
we understand that the scheme of arrangement in relation to the acquisition of 100% of the shares in MHM by Bettcher Industries Inc., through its wholly-owned subsidiary Merlin NZD Bidco Limited, was implemented; the scheme consideration of NZ$1.70 per share in cash was paid to shareholders today | 06/03/2024 |
name changed from Mercer Group Limited | 01/09/2020 |
we understand that the scheme of arrangement in relation to the acquisition of 100% of the shares in MHM by Bettcher Industries Inc., through its wholly-owned subsidiary Merlin NZD Bidco Limited, was implemented; the scheme consideration of NZ$1.70 per share in cash was paid to shareholders today | 06/03/2024 |
name changed from Mercer Group Limited | 01/09/2020 |
Your browser may reflect a date of printing in American format.
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 02/11/2011 | Garry Diack | On market | 115,320 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Trevor Burt | Chairman | 24/10/2019 |
| Paul Smart | Independent Director | 31/07/2012 |
| Garry Diack | Independent Director | 06/05/2011 |
| Richard Rookes | Director | 21/02/2011 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Colin Neal | Non Exec Director | 01/05/2020 | 30/06/2023 |
| John Dennehy | Chairman | 24/10/2019 | |
| Humphrey Rolleston | Director | 03/12/1992 | 12/07/2016 |
| Rodger Shepherd | CEO, Director | 27/06/2012 | 31/08/2015 |
| Tobin Blathwayt | CFO | 31/08/2015 | |
| Stuart Heal | Independent Director | 01/07/2004 | 15/01/2013 |
| Paul Hewitson | Independent Director | 29/02/2000 | 31/07/2012 |
| Howard Milliner | CEO, Company Secretary | 02/08/2011 | |
| Ian Farrant | Director | 03/12/1992 | 06/05/2011 |
Date of first appointment, title may have changed.
