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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: Level 9, Majestic Centre, 100 Willis Street, Wellington
Tel: (04) 471 72 43 Fax: (04) 473 30 17
Date first listed: 30/10/2007
Company Secretary:
Sector: Finance & Other Services Industry Group: Services
Activities:
delisted from NZX | 10/01/2018 |
we understand WSP NZ Acquisition Limited was successful with an offer of $1.78 per Opus share | 10/01/2018 |
listed entity carried for record purposes only | 30/10/2007 |
delisted from NZX | 10/01/2018 |
we understand WSP NZ Acquisition Limited was successful with an offer of $1.78 per Opus share | 10/01/2018 |
listed entity carried for record purposes only | 30/10/2007 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Keith Watson | Chairman, Independent Director | 01/09/2008 |
| David Prentice | Managing Director | 01/10/2010 |
| Gordon Davidson | CFO | 08/04/2013 |
| Alan Isaac | Independent Director | 13/04/2010 |
| Sam Knowles | Independent Director | 17/08/2017 |
| Guy Templeton | Director | 06/12/2017 |
| Bruno Roy | Director | 06/12/2017 |
| Paul Dollin | Director | 06/12/2017 |
| Alison Swan | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Chee Low | Director | 08/05/2017 | 06/12/2017 |
| Azmir Merican | Director | 12/08/2013 | 06/12/2017 |
| Elakumari Kantilal | Director | 09/08/2017 | 06/12/2017 |
| Kerry McDonald | Independent Director | 01/04/2007 | 31/07/2017 |
| Mohd Harris | Non Exec Director | 05/12/2016 | 26/06/2017 |
| Nik Jaffar | Director | 07/12/2010 | 08/05/2017 |
| Fraser Whineray | Independent Director | 13/10/2008 | 17/08/2016 |
| Ismail Shahudin | Director | 07/12/2010 | 30/07/2016 |
| Suhaimi Halim | Director | 01/08/2002 | 16/07/2013 |
| Neil Wanden | CFO | 06/12/2012 | |
| Abd Noh | Director | 01/04/2007 | 30/11/2010 |
| Kevin Thompson | Director | 01/08/2007 | 30/09/2010 |
| Donald Trow | Director | 01/04/2007 | 13/04/2010 |
| See Tan | Director | 13/01/2006 | 14/07/2009 |
| Daniel Stevenson | Director | 08/11/1996 | 15/04/2009 |
| Basil Logan | Director | 21/11/1996 | 31/08/2008 |
Date of first appointment, title may have changed.
