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| FROM | TO | |
| CAVOTEC MSL HOLDINGS LIMITED | 05/01/2007 | |
| MOORING SYSTEMS LIMITED | 05/01/2007 |
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: First Floor, Unit 9, Amuri Park, 404 Barbadoes Street, Christchurch, NZL
Tel: 64 3 377 1226 Fax: 64 3 377 0553
Sector: Investment Activities: Providers of automatic mooring systems for commercial and military vessels
in accordance with the terms of the merger MSL today allotted 50,906,160 ordinary fully paid shares to acquire 100% of CGH and changed its name to Cavotec MSL Holdings Limited adopting a new NZX ticker code 'CCC' | 05/01/2007 |
name changed to Cavotec MSL Holdings Limited | 05/01/2007 |
a proposed merger of Cavotec Group Holdings NV (CGH) and Mooring Systems Limited (NZX:MSL) is approved by shareholders of MSL at an Extraordinary General Meeting in Christchurch today | 12/10/2006 |
in accordance with the terms of the merger MSL today allotted 50,906,160 ordinary fully paid shares to acquire 100% of CGH and changed its name to Cavotec MSL Holdings Limited adopting a new NZX ticker code 'CCC' | 05/01/2007 |
name changed to Cavotec MSL Holdings Limited | 05/01/2007 |
a proposed merger of Cavotec Group Holdings NV (CGH) and Mooring Systems Limited (NZX:MSL) is approved by shareholders of MSL at an Extraordinary General Meeting in Christchurch today | 12/10/2006 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Cashin | Chairman | |
| Peter Montgomery | Managing Director, Company Secretary | |
| Joe Pope | Director | |
| John Rossiter | Director | |
| Robert Weber | Director |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
