AUGUSTA CAPITAL LIMITED AUG | deListed New Zealand

Former (or subsequent) names

	FROM	TO
AUGUSTA CAPITAL LIMITED	02/04/2012
KERMADEC PROPERTY FUND LIMITED		02/04/2012

Shareholder links

Our website ranking of AUG:

(1 out of 5)

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: NZKPFE0001S1

Address: Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland
Tel: 09 300 6161 Fax:

Date first listed: 11/12/2006
Company Secretary:
Sector: Property Industry Group:
Activities: Augusta Capital was first listed in December 2006 under the name Kermadec Property Fund. It was originally a diversified property fund, focused on the Auckland office and carparking market. Kermadec was established and managed by Mark and Chris Francis through their management company "Augusta Funds Management", which is also the largest shareholder of Kermadec. In 2012 Kermadec purchased Augusta Funds Management from the Francis brothers and internalised the management function of Kermadec. Following this transaction Kermadec changed its name to Augusta Capital Limited.

News & Events

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delisted from NZX	21/08/2020
we understand Centuria Capital was successful with an offer of NZ$0.20 in cash and 0.39 Centuria Stapled Securities in exchange for each Augusta share	21/08/2020
announces that it has acquired a 9.3 per cent stake in listed property company NPT from the Accident Compensation Corporation	26/09/2016
why don't these people get their website fixed??	21/06/2013
name changed from Kermadec Property Fund Limited	02/04/2012

NZX Announcements (courtesy of NZX)

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Directors' on-market share transactions (last 5)

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Paul Duffy	Chairman	02/11/2015
Mark Francis	Managing Director	10/10/2006
Joel Lindsey	COO	23/07/2018
Simon Woollams	CFO
Mark Petersen	Independent Director	20/02/2015
Kevin Murphy	Independent Director	29/03/2018
Bryce Barnett	Executive Director	02/10/2014
John McBain	Director	10/08/2020
Luke Fitzgibbon	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION