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REGISTRY:
Link Market Services New Zealand
Level 30 PwC Tower 15 Customs Street West Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: Pyne Gould Corporation Limited, 233 Cambridge Terrace, Christchurch, NZL
Tel: 64-3-365-0 Fax: 64-3-379-8616
Date first listed: 30/03/2004
Company Secretary:
Sector: Finance & Other Services Industry Group: Services
Activities: Holding company with its principal activities being rural and financial services carried out by business units which are subsidiary companies
we understand the company delisted from NZX and its ordinary shares ceased to be quoted from close of business on Tuesday 20 November 2018 after minority investors backed a shift to The International Stock Exchange (TISE) in Guernsey, where the firm is domiciled | 20/11/2018 |
we understand the company delisted from NZX and its ordinary shares ceased to be quoted from close of business on Tuesday 20 November 2018 after minority investors backed a shift to The International Stock Exchange (TISE) in Guernsey, where the firm is domiciled | 20/11/2018 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| George Kerr | Managing Director | 26/08/2008 |
| Michelle Smith | Independent Director | 07/11/2014 |
| Paul Dudley | Independent Director | |
| Russell Naylor | Director | 14/02/2012 |
| Michael Carolan | Director | 23/10/2013 |
| Colin Hair | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Bryan Mogridge | Chairman, Independent Director | 27/01/2003 | 29/10/2015 |
| Gregory Bright | Independent Director | 02/05/2012 | 31/10/2014 |
| Michael Tinkler | Director | 14/02/2012 | 28/11/2012 |
| John Duncan | Managing Director | 27/05/2011 | 26/04/2012 |
| Bruce Irvine | Independent Director | 27/01/2003 | 31/01/2012 |
| Samuel Maling | Director | 01/03/1996 | 04/03/2010 |
| Stephen Montgomery | Director | 02/11/1998 | 18/12/2009 |
| Richard Elworthy | Director | 31/08/1992 | 18/12/2009 |
| Warwick Steel | Director | 27/01/2003 | 30/10/2009 |
| Brian Jolliffe | Director | 04/07/2005 | 30/06/2009 |
Date of first appointment, title may have changed.
