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| FROM | TO | |
|---|---|---|
| ASIAN TOTAL RETURN INVESTMENT COMPANY PLC | 19/03/2013 | |
| HENDERSON ASIAN GROWTH TRUST PLC | 05/03/2012 | 19/03/2013 |
| HENDERSON TR PACIFIC INVESTMENT TRUST PLC | 07/09/1999 | 05/03/2012 |
| TR PACIFIC INVESTMENT TRUST PLC | 07/09/1999 |
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700cancellation of the NZSX listing | 08/05/2015 |
we understand the company delisted because of compliance costs and the small number of shareholders on the NZ register | 08/05/2015 |
name changed from Henderson Asian Growth Trust Plc | 19/03/2013 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Robins | Chairman | 06/12/2002 |
| Alexandra Mackesy | Non Exec Director | 09/01/2009 |
| Mike Holt | Non Exec Director | 01/07/2014 |
| Caroline Hitch | Non Exec Director | 26/02/2015 |
| Chris Keljik | Director | 19/11/2007 |
| David Brief | Director | 19/11/2007 |
| Krista Burwood | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.