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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: 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:
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 |
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 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Leo Tutt | Chairman | |
| Michael Wilkins | Managing Director | |
| Harold Bentley | CFO | |
| Anna Hynes | Director | |
| Ewoud Kulk | Director | |
| Allan Diplock | Director | |
| Geoffrey Ricketts | Director | |
| Paula Dwyer | Director | |
| Michael Blair | General Counsel | |
| Judith Howard | 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.
