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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: 4 Broadgate, London EC2M 2DA, ENGLAND, GBR
Tel: 44-207818-1818 Fax: 44-207818-1819
Date first listed: 09/10/1996
Company Secretary:
Sector: Overseas Industry Group:
Activities: Invest to provide long term growth in income and capital, principally by investment in UK equities
we understand holdings of shareholders on the New Zealand register represent only 1.2% of the Company's total shares in issue and trading in TCL shares on the NZX Main Board has been decreasing in recent years - the board considers that the administrative and compliance burdens of maintaining the secondary listing in New Zealand have become disproportionate to the benefits of maintaining that listing (the company has its primary listing on the London Stock Exchange (LSE)) | 21/03/2024 |
listed entity carried for record purposes only | 10/09/1996 |
we understand holdings of shareholders on the New Zealand register represent only 1.2% of the Company's total shares in issue and trading in TCL shares on the NZX Main Board has been decreasing in recent years - the board considers that the administrative and compliance burdens of maintaining the secondary listing in New Zealand have become disproportionate to the benefits of maintaining that listing (the company has its primary listing on the London Stock Exchange (LSE)) | 21/03/2024 |
listed entity carried for record purposes only | 10/09/1996 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Sally Lake | Non Exec Director | 01/08/2024 |
| Ted Holmes | Non Exec Director | 01/01/2018 |
| Philip Remnant | Non Exec Director | 01/01/2011 |
| Clare Wardle | Non Exec Director | 01/11/2019 |
| Ominder Dhillon | Non Exec Director | 13/08/2021 |
| Samantha Wren | Non Exec Director | 01/09/2015 |
| Martin Morgan | Director | 01/03/2012 |
| Krista Burnwood | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Simon Barratt | Independent Director | 01/10/2010 | 01/01/2020 |
| David Brief | Director | 01/01/2009 | 05/04/2018 |
| Richard Hextall | Independent Director | 01/11/2007 | 27/10/2016 |
| Simon Zoete | Chairman | 29/05/2002 | 24/10/2011 |
| James Stuart | Director | 29/05/2002 | 31/03/2011 |
| Anita Frew | Director | 01/10/2006 | 31/03/2010 |
| Angus Russell | Director | 01/07/2003 | 30/06/2009 |
Date of first appointment, title may have changed.
