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 | |
| PRG GROUP LIMITED | 31/01/2006 | |
| PACIFIC RETAIL GROUP LIMITED | 30/09/1996 | 31/01/2006 |
| NOEL LEEMING LIMITED | 30/09/1996 |
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 1, One Nelson Street, Auckland, NZL
Tel: 64-9-363-1250 Fax: 64-9-363-1257
Sector: Consumer Activities: Listed investment company focused on the consumer sector with a portfolio including Bendon Limited, Powerhouse and Living & Giving
delisted following an application by PRG Group Limited | 11/09/2006 |
we understand Logan Corporation was successful with an offer of $1.22 cash per share for the remaining 19% of the shares not already held by it | 11/09/2006 |
name changed from Pacific Retail Group Limited | 31/01/2006 |
delisted following an application by PRG Group Limited | 11/09/2006 |
we understand Logan Corporation was successful with an offer of $1.22 cash per share for the remaining 19% of the shares not already held by it | 11/09/2006 |
name changed from Pacific Retail Group Limited | 31/01/2006 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jock Irvine | Chairman | |
| Robert Hersov | Director | |
| George Brooks | Director | |
| Eric Watson | Director | |
| Paul Elliott | Executive | |
| Bruce Gordon | Executive | |
| Liz Style | 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.
