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| FROM | TO | |
| TRILOGY INTERNATIONAL LIMITED | 04/06/2013 | |
| ECOYA LIMITED | 04/06/2013 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level 3, Stanbeth House, 22-28 Custom Street East, CBD
Tel: +64 9 367 9464 Fax: +64 9 925 0385
Date first listed: 03/05/2010
Company Secretary:
Sector: Consumer Industry Group: Services
Activities: Hungarian perfumery and candle making, Ecoya is founded on the idea of creating home fragrance and body care products using only natural bases and the finest fragrance and essential oils
delisted from NZX following takeover by CITIC Capital China Partners III, L.P | 13/04/2018 |
we understand CITIC Capital China Partners III, L.P acquired all of the issued shares in the Company for the consideration of NZ$2.90 per share, payment to be made on 18 April 2018 | 13/04/2018 |
name changed from Ecoya Limited | 04/06/2013 |
delisted from NZX following takeover by CITIC Capital China Partners III, L.P | 13/04/2018 |
we understand CITIC Capital China Partners III, L.P acquired all of the issued shares in the Company for the consideration of NZ$2.90 per share, payment to be made on 18 April 2018 | 13/04/2018 |
name changed from Ecoya Limited | 04/06/2013 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Grant Baker | Chairman | 31/01/2008 |
| Stephen Sinclair | CEO | 31/01/2008 |
| Rich Frank | Independent Director | 08/02/2010 |
| Geoff Ross | Non Exec Director | 23/11/2009 |
| Sarah Gibbs | Non Exec Director | 07/10/2011 |
| Mandy Sigaloff | Director | 06/09/2013 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Lindsay Render | CFO, Company Secretary | 12/10/2015 | 22/12/2017 |
| Matthew Fleming | CFO | 12/10/2015 | |
| Rob Fyfe | Independent Director | 01/03/2010 | 24/09/2013 |
| Collette Dinnigan | Independent Director | 01/03/2010 | 26/06/2012 |
| Deeta Colvin | Non Exec Director | 03/05/2010 | 26/06/2012 |
| Craig Schweighoffer | Director | 08/02/2010 | 26/06/2012 |
Date of first appointment, title may have changed.
