Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
REGISTRY:
MUFG Corporate Markets Limited (was Link Market Services)
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000
Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
RegistryWebsite RegistryEmail
Address: Orion House, 181 Grafton Road, GRAFTON, AUC, NEW ZEALAND, 1010
Tel: +64 9 638 0600 Fax:
Date first listed: 26/11/2014
Sector: Health Care Equipment & Services
OHE delisted and its ordinary shares ceased to be quoted from close of business on Thursday, 28 March 2019. | 28/03/2019 |
we understand Grafton Health Holdings Limited was successful with an offer of NZ$1.224 cash per OHE share | 28/03/2019 |
listed entity carried for record purposes only | 26/11/2014 |
OHE delisted and its ordinary shares ceased to be quoted from close of business on Thursday, 28 March 2019. | 28/03/2019 |
we understand Grafton Health Holdings Limited was successful with an offer of NZ$1.224 cash per OHE share | 28/03/2019 |
listed entity carried for record purposes only | 26/11/2014 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Andrew Ferrier | Chairman | 26/11/2014 |
| Ian McCrae | CEO | 26/11/2014 |
| Graeme Wilson | COO, CFO | |
| Roger France | Director | 26/11/2014 |
| Michael Falconer | Director | 15/10/2018 |
| Neil Cullimore | Director | 26/11/2014 |
| Paul Shearer | Director | 26/11/2014 |
| Luke Facer | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Lester Levy | Director | 26/11/2014 | 11/09/2015 |
| Rodney Hyde | CFO | 29/05/2015 |
Date of first appointment, title may have changed.
