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Level 30, PwC Tower, 15 Customs Street West Auckland 1010
Tel : +64 9 375 5998delisted following the merger with Provenco Group Limited | 08/04/2008 |
we understand that on the Merger Date all Cadmus shareholders entered on the share register as at 7 May 2008 (Record Date) were to be issued 1 new share in ProvencoCadmus Limited for every 4.2 Cadmus shares they held | 08/04/2008 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Keith Phillips | Chairman | |
| Ian Bailey | Managing Director | |
| Robert Parkinson | Director | |
| Thiam Lau | Director | |
| Peter Maire | Director | |
| John Nimmo | Director, 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.