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 | |
| NEWS & MEDIA NZ LIMITED | 19/08/2002 | |
| INDEPENDENT NEWS AND MEDIA NZ LIMITED | 14/01/2002 | 19/08/2002 |
| WILSON AND HORTON HOLDINGS LIMITED | 23/12/1998 | 14/01/2002 |
| INDEPENDENT PRESS COMMUNICATIONS LIMITED | 23/12/1998 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 46 Albert Street, Auckland, NZL
Tel: 64-9-379-5050 Fax: 64-9-373-6414
Sector: Media & Comms Activities: Publishes The New Zealand Herald and regional newspapers, radio broadcasting and outdoor advertising
we understand the Cumulative Exchangeable Preference Shares (CEPS) issued in 2003, matured on 30 November 2007 - in accordance with the terms of the CEPS, unless you elected to exchange your CEPS for shares in the company's parent, Independent News & Media PLC of Dublin, you were to receive, in cash, the exchange amount for each CEPS, being NZ$4.00 | 30/11/2007 |
apparently this entity delisted following the maturity of the CEPS - despite no formal notification to the market | 30/11/2007 |
the New Zealand Exchange (NZX) halts trading of the Cumulative Exchangeable Preference Shares (CEPS) | 23/11/2007 |
name changed from Independent News and Media NZ Limited | 19/08/2002 |
we understand the Cumulative Exchangeable Preference Shares (CEPS) issued in 2003, matured on 30 November 2007 - in accordance with the terms of the CEPS, unless you elected to exchange your CEPS for shares in the company's parent, Independent News & Media PLC of Dublin, you were to receive, in cash, the exchange amount for each CEPS, being NZ$4.00 | 30/11/2007 |
apparently this entity delisted following the maturity of the CEPS - despite no formal notification to the market | 30/11/2007 |
the New Zealand Exchange (NZX) halts trading of the Cumulative Exchangeable Preference Shares (CEPS) | 23/11/2007 |
name changed from Independent News and Media NZ Limited | 19/08/2002 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| James Parkinson | Chairman | |
| Kerrin Vautier | Director | |
| Donal Buggy | Director | |
| Stephen Walker | Director | |
| Gavin O'Reilly | Director | |
| Geoff Caisley | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
