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| FROM | TO | |
| XERO LIMITED | 01/05/2008 | |
| XERO LIVE LIMITED | 01/05/2008 |
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 1, Old Bank, 98 Customhouse Quay, PO Box 24 537, Wellington
Tel: 04-819 4800 Fax:
Date first listed: 06/05/2007
Company Secretary:
Sector: Finance & Other Services Industry Group: Services
Activities: Accounting software provider
delisted from NZX, remains listed on ASX - Xero shares on the NZX were automatically transferred to the ASX - shareholders did not need to take any action to facilitate that process | 02/02/2018 |
we understand the company delisted from NZX, because the Xero board of directors believed a sole listing on the ASX would achieve enhanced access to deeper capital markets, increased trading liquidity and a broader base of potential investors, critical to fulfilling the company's aspirations | 02/02/2018 |
name changed from Xero Live Limited | 01/05/2008 |
delisted from NZX, remains listed on ASX - Xero shares on the NZX were automatically transferred to the ASX - shareholders did not need to take any action to facilitate that process | 02/02/2018 |
we understand the company delisted from NZX, because the Xero board of directors believed a sole listing on the ASX would achieve enhanced access to deeper capital markets, increased trading liquidity and a broader base of potential investors, critical to fulfilling the company's aspirations | 02/02/2018 |
name changed from Xero Live Limited | 01/05/2008 |
Your browser may reflect a date of printing in American format.
Delisted on 31/01/2018.
| 09/04/2018 14:21:51 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Graham Smith | Chairman, Independent Director | 20/01/2017 |
| Victoria Crone | Managing Director | |
| Alastair Grigg | COO | |
| Ross Jenkins | CFO | 06/07/2011 |
| Susan Peterson | Independent Director | 22/02/2017 |
| Samuel Morgan | Independent Director | 26/03/2007 |
| Lee Hatton | Independent Director | 10/04/2014 |
| Graham Shaw | Independent Director | 09/11/2006 |
| Craig Winkler | Non Exec Director | 21/05/2009 |
| Craig Elliott | Non Exec Director | 20/09/2012 |
| Rodney Drury | Executive Director, CEO | 06/07/2006 |
| William Veghte | Director | 12/02/2014 |
| Chaman Sidhu | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Christopher Liddell | Chairman | 12/02/2014 | 20/01/2017 |
| Douglas Jeffries | CFO | 29/01/2015 | 24/04/2015 |
| Sam Knowles | Non Exec Chairman, Independent Director | 17/12/2010 | 12/02/2014 |
| Phil Norman | Chairman | 09/11/2006 | 26/07/2012 |
| Hamish Edwards | Director | 06/07/2006 | 12/12/2011 |
| Guy Haddleton | Director | 16/03/2007 | 17/12/2010 |
Date of first appointment, title may have changed.
