ACURITY HEALTH GROUP LIMITED ACY | deListed New Zealand

Former (or subsequent) names

	FROM	TO
ACURITY HEALTH GROUP LIMITED	13/08/2012
WAKEFIELD HEALTH LIMITED	01/08/2005	13/08/2012
WAKEFIELD HOSPITAL LIMITED		01/08/2005

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REGISTRY:

Level 30, PwC Tower, 15 Customs Street West Auckland 1010

Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail

Company details

ISIN: NZWFDE0001S2

Address: 30 Florence Street, Newtown, Wellington, NZL
Tel: 64 4 381 8100 Fax: 64 4 381 8102

Date first listed: 09/06/2001
Company Secretary:
Sector: Consumer Industry Group: Services
Activities: With three private hospitals based in Wellington and the Hawkeâ€™s Bay, Acurity Health Group Limited is the pre-eminent provider of private surgical healthcare services in the lower North Island of New Zealand, delivering the very best in patient care at top-quality facilities using the most advanced medical techniques and equipment.

News & Events

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delisted following a takeover by Connor Healthcare Limited	09/01/2015
we understand Connor Healthcare Limited was successful with an offer of $7.25 a share ($6.13 per share being the equivalent diluted price following a bonus issue)	09/01/2015
name changed from Wakefield Health Limited	13/08/2012

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Alan Isaac	Chairman, Independent Director	03/08/2007
Ian England	CEO	01/07/2013
Matt Kenny	CFO, Company Secretary	05/12/2012
Geoffrey Horne	Independent Director	03/02/2010
Rick Christie	Independent Director	11/05/2003
James Tyler	Independent Director	31/01/2006
Brian Martin	Independent Director	31/01/2006
Mark Stewart	Director	17/03/2009
Jacqueline Gray	Director	31/01/2006
Warwick Webb	Director	10/09/2008
Stuart Signal	Alternate Director	25/09/2012

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION