deListed New Zealand

Celebrating 20 Years in Business

Thank you for being part of our development since September 2001. With your ongoing support we look forward to many exciting developments ahead.

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PROMINA GROUP LIMITED (PMN)

Delisted NZX 20/03/2007

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

Address: 465 Victoria Street, Chatswood, Sydney, NSW, AUSTRALIA, 2067
Tel:  61 2 9978-9005 Fax: 61 2 9978-9807

Date first listed: 05/12/2003
Company Secretary: Judith Howard
Sector: Overseas Industry Group: 
Activities: General insurance and financial services

delisted following the merger between Promina and Suncorp-Metway Limited by way of a scheme of arrangement

20/03/2007

we understand that in accordance with the terms of the Scheme, Promina ordinary shareholders (other than Ineligible Overseas Shareholders) were issued with 0.2703 Suncorp ordinary shares per Promina ordinary share and received payment of AUD$1.80 per Promina ordinary share

20/03/2007

following the request received today from PMN, the ordinary shares in PMN are now suspended from quotation - this follows the coming into effect of the scheme of arrangement with Suncorp-Metway Limited which became effective upon the lodgement of the Australian Federal court order approving the scheme of arrangement with the Australian Securities and Investments Commission

13/03/2007
OFX Transferring Money Internationally to Free

NZX Announcements (courtesy of NZX)

 

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    Directors' share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Leo TuttChairman
    Michael WilkinsManaging Director
    Harold BentleyCFO
    Ewoud KulkDirector
    Allan DiplockDirector
    Geoffrey RickettsDirector
    Paula DwyerDirector
    Anna HynesDirector
    Michael BlairGeneral Counsel

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.