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REGISTRY:
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail
Address: Level 1, 36 Tennyson Street, Wellington 6011
Tel: 64-4-495-2424 Fax: 64-4-495-2422
Sector: Mining Industry Group: Primary
Activities: Oil and gas explorer and developer
we understand the company delisted from NZX and moved to a sole listing on the Australian Securities Exchange | 26/06/2024 |
listed entity carried for record purposes only | 01/01/1981 |
we understand the company delisted from NZX and moved to a sole listing on the Australian Securities Exchange | 26/06/2024 |
listed entity carried for record purposes only | 01/01/1981 |
Your browser may reflect a date of printing in American format.
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 14/05/2012 | Rodger Finlay | On market | 500,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Samuel Kellner | Chairman | 21/12/2017 |
| Catherine McKelvey | CFO | |
| Roderick Ritchie | Independent Director | 29/10/2013 |
| David Scoffham | Independent Director | 27/06/2003 |
| Paul Foley | Independent Director | 03/07/2000 |
| Rosalind Archer | Independent Director | 10/11/2014 |
| Mark Tume | Independent Director | 28/02/2012 |
| Marco Argentieri | Director | 20/07/2018 |
| Alastair McGregor | Director | 30/10/2017 |
| Andrew Jefferies | Director | 21/12/2017 |
| Christopher Roberts | Investor Relations, Administrator |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Rebecca DeLaet | Director | 21/12/2017 | 20/12/2019 |
| Rodger Finlay | Independent Director | 28/02/2012 | 14/12/2017 |
| Duncan Saville | Director | 10/11/2014 | 14/12/2017 |
| Andre Gaylard | CFO | 08/05/2012 | 31/01/2017 |
| Andrew Knight | Managing Director, CEO | 27/12/2007 | 26/08/2016 |
| Peter Griffiths | Independent Director | 01/12/2009 | 16/02/2016 |
| Tony Radford | Chairman, Independent Director | 09/02/1987 | 29/10/2013 |
| Ralph Noldan | Alternate Director | 18/04/2013 | 19/04/2013 |
| Craig Jones | CFO | 10/05/2012 | |
| Stephen Rawson | Independent Director | 03/07/2000 | 27/01/2012 |
| David Salisbury | Managing Director | 24/04/2007 | 23/12/2011 |
| Raymond Meyer | Director | 03/02/2000 | 27/10/2010 |
Date of first appointment, title may have changed.
