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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: Level 3, NZX Centre, 11 Cable Street, Wellington 6011
Tel: 64 4 803 2600 Fax: 64 4 974 4820
Date first listed: 13/12/2011
Company Secretary:
Sector: Industry Group: Services / Finance & Other Services
Activities: Services / Finance & Other Services
delisted from NZX | 08/05/2019 |
we understand that Titan AcquisitionCo New Zealand Limited was successful with an offer of NZ$6.45 cash per share | 08/05/2019 |
delisted from NZX | 08/05/2019 |
we understand that Titan AcquisitionCo New Zealand Limited was successful with an offer of NZ$6.45 cash per share | 08/05/2019 |
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Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 17/05/2012 | Gregory Hywood | On market AUD | 50,000 | ||
| 02/03/2012 | Samuel Morgan | On market | 525,680 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Kirk | Chairman, Independent Director | 13/10/2011 |
| Jon MacDonald | CEO | 13/12/2011 |
| Jonathan Klouwens | CEO | 21/12/2011 |
| Joanna Perry | Independent Director | 13/10/2011 |
| Paul McCarney | Independent Director | 05/11/2012 |
| Katrina Johnson | Independent Director | 23/06/2016 |
| Samuel Morgan | Non Exec Director | 13/10/2011 |
| Sarah Hard | Company Secretary | |
| Linda Cox | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Gail Hambly | Non Exec Director | 13/10/2011 | 01/06/2016 |
| Gregory Hywood | Non Exec Director | 18/10/2011 | 21/12/2012 |
Date of first appointment, title may have changed.
