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Z ENERGY LIMITED (ZEL)

Delisted NZX 10/05/2022

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

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

Company details

Address: 3 Queens Wharf Wellington
Tel:  0800 474 355 Fax: 

Date first listed: 16/08/2010
Company Secretary: 
Sector:  Industry Group: 
Activities: 

company delists from NZX

10/05/2022

we understand Ampol Holdings NZ Limited acquired all of the issued shares in ZEL for the consideration of NZ$3.782 cash per ZEL share

10/05/2022

listed entity carried for record purposes only

16/08/2010

NZX Announcements (courtesy of NZX)

 

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    Directors' share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Matthew HallidayManaging Director, CEO10/05/2022
    Greg BarnesCFO10/05/2022
    Penny WinnIndependent Director10/05/2022
    Debra BlackettCompany Secretary
    John ConlanCompany 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.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter GriffithsChairman, Independent Director02/04/201010/05/2022
    Mike BennettsCEO10/05/2022
    Lindis JonesCFO01/04/201910/05/2022
    Steve ReindlerIndependent Director01/05/201710/05/2022
    Blair O'KeeffeIndependent Director08/08/201810/05/2022
    Mark CrossIndependent Director01/09/201510/05/2022
    Julia RaueIndependent Director15/02/201610/05/2022
    Abigail FooteIndependent Director15/05/201310/05/2022
    Bruce HarkerDirector19/02/201410/05/2022
    Alan DunnIndependent Director02/04/201030/04/2020
    Chris DayCFO10/05/2019
    Justine MunroIndependent Director15/05/201306/12/2017
    Paul FowlerIndependent Director02/04/201031/10/2017
    Marko BogoievskiDirector01/04/201002/06/2016
    Liberato PetagnaDirector01/04/201020/02/2014
    Rob JagerDirector16/07/200701/04/2010
    Stewart GibbDirector05/05/200401/04/2010
    Robert CrossmanDirector16/07/200701/04/2010
    David RobinsonDirector01/02/200801/04/2010
    Mark ForsythDirector11/12/200601/04/2010
    Anna FerreroDirector14/06/200725/09/2009

    Date of first appointment, title may have changed.