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REGISTRY:
MUFG Pension & Market Services
Level 30, PwC Tower,
15 Customs Street West
Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: 3 Queens Wharf Wellington
Tel: 0800 474 355 Fax:
Date first listed: 16/08/2010
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 |
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 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Matthew Halliday | Managing Director, CEO | 10/05/2022 |
| Greg Barnes | CFO | 10/05/2022 |
| Penny Winn | Independent Director | 10/05/2022 |
| John Conlan | Company Secretary | |
| Debra Blackett | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Griffiths | Chairman, Independent Director | 02/04/2010 | 10/05/2022 |
| Mike Bennetts | CEO | 10/05/2022 | |
| Lindis Jones | CFO | 01/04/2019 | 10/05/2022 |
| Julia Raue | Independent Director | 15/02/2016 | 10/05/2022 |
| Abigail Foote | Independent Director | 15/05/2013 | 10/05/2022 |
| Steve Reindler | Independent Director | 01/05/2017 | 10/05/2022 |
| Blair O'Keeffe | Independent Director | 08/08/2018 | 10/05/2022 |
| Mark Cross | Independent Director | 01/09/2015 | 10/05/2022 |
| Bruce Harker | Director | 19/02/2014 | 10/05/2022 |
| Alan Dunn | Independent Director | 02/04/2010 | 30/04/2020 |
| Chris Day | CFO | 10/05/2019 | |
| Justine Munro | Independent Director | 15/05/2013 | 06/12/2017 |
| Paul Fowler | Independent Director | 02/04/2010 | 31/10/2017 |
| Marko Bogoievski | Director | 01/04/2010 | 02/06/2016 |
| Liberato Petagna | Director | 01/04/2010 | 20/02/2014 |
| Mark Forsyth | Director | 11/12/2006 | 01/04/2010 |
| Rob Jager | Director | 16/07/2007 | 01/04/2010 |
| Stewart Gibb | Director | 05/05/2004 | 01/04/2010 |
| Robert Crossman | Director | 16/07/2007 | 01/04/2010 |
| David Robinson | Director | 01/02/2008 | 01/04/2010 |
| Anna Ferrero | Director | 14/06/2007 | 25/09/2009 |
Date of first appointment, title may have changed.
