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REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: PGG Wrightson Funds Management Ltd, 57 Waterloo Road, P.O. Box 292, Christchurch, New Zealand
Tel: 64 3 372 0800 Fax: 64 3 344 5195
Company Secretary:
Sector: Agriculture & Fishing Industry Group: Primary
Activities: NZ Farming Systems Uruguay was established in late 2006 to take advantage of the potential to increase the productivity of low cost Uruguayan farmland using proven New Zealand technology and managemen
delisted following notice to the outstanding shareholders of NZ Farming Systems Uruguay Limited from Olam International Limited of a compulsory acquisition of their shares | 06/12/2012 |
we understand Olam was successful with an offer of 75 cents per share in cash for each NZFSU share | 06/12/2012 |
delisted following notice to the outstanding shareholders of NZ Farming Systems Uruguay Limited from Olam International Limited of a compulsory acquisition of their shares | 06/12/2012 |
we understand Olam was successful with an offer of 75 cents per share in cash for each NZFSU share | 06/12/2012 |
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Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 19/05/2011 | Rafael Secco | On market | 69,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Vivek Verma | Chairman | 14/10/2010 |
| Sathyamurthy Mayilswamy | Director | 18/10/2013 |
| Rafael Secco | General Manager | 01/01/2011 |
| Jim Greenwood | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| David Beca | Managing Director | 14/10/2010 | 25/10/2013 |
| Richard Haire | Director | 14/10/2010 | 07/09/2012 |
| Krishnan Kumar | Director | 14/10/2010 | 25/07/2012 |
| Graeme Wong | Independent Director | 17/10/2008 | 24/11/2011 |
| John Roadley | Independent Director | 22/02/2008 | 24/11/2011 |
| John Suffield Parker | Director | 05/10/2006 | 11/01/2011 |
| Keith Smith | Director | 26/09/2006 | 14/10/2010 |
| Murray Flett | Director | 26/09/2006 | 14/10/2010 |
| Michael Norgate | Director | 26/09/2006 | 14/10/2010 |
| Samuel Maling | Director | 26/09/2006 | 15/10/2009 |
Date of first appointment, title may have changed.
