Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
| FROM | TO | |
| NEW IMAGE GROUP LIMITED | 06/12/2004 | |
| SELECTOR GROUP LIMITED | 10/08/2000 | 06/12/2004 |
| E-OPPORTUNITY LIMITED | 10/08/2000 |
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: 19 Mahunga Drive, Mangere Bridge, Auckland, NZL
Tel: 64-9-622 2388 Fax: 64-9-922 9082
Date first listed: 05/10/2000
Sector: Finance & Other Services Industry Group: Services
Activities: Supply and distribution of health products
delisted after New Image Trustee Limited exercised the right to compulsorily acquire shares from the outstanding shareholders of New Image Group Limited | 22/05/2013 |
we understand New Image Trustee Limited was successful with an offer of NZ$0.26 a share | 22/05/2013 |
name changed from Selector Group Limited | 06/12/2004 |
delisted after New Image Trustee Limited exercised the right to compulsorily acquire shares from the outstanding shareholders of New Image Group Limited | 22/05/2013 |
we understand New Image Trustee Limited was successful with an offer of NZ$0.26 a share | 22/05/2013 |
name changed from Selector Group Limited | 06/12/2004 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Graeme Clegg | Executive Chairman | 29/11/2004 |
| Alan Stewart | Deputy Chairman | 29/11/2004 |
| Nigel Sinclair | Independent Director | 17/08/2009 |
| Max Parkin | Independent Director | 10/07/2008 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| NH Chua | Director | 29/04/2010 | 01/08/2013 |
| Murray Page | CFO | 18/01/2013 | |
| Simon Beuth | CFO, Company Secretary | 02/02/2012 | |
| Ray Thomson | Director | 21/09/2007 | 05/11/2009 |
Date of first appointment, title may have changed.
