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Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700delisted at the company's request | 30/08/2013 |
we understand the listing on NZX was cancelled because the administrative and compliance costs of maintaining a secondary listing in New Zealand were no longer commensurate with the small number of shares remaining on the New Zealand branch register | 30/08/2013 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 31/07/2012 | Robert Woods | 2,000 | $14.240 | $28,480.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| James Loudon | Chairman | |
| Tim Ingram | CEO | |
| Will Wyatt | CEO | |
| Stephen King | Finance Director | |
| Rod Kent | Independent Director | 01/10/2011 |
| Robert Woods | Independent Director | 01/11/2011 |
| Charles Allen-Jones | Independent Director | |
| Richard d'Alviella | Non Exec Director | |
| Charles Gregson | Non Exec Director | |
| David Thompson | Non Exec Director | |
| Mark Davies | Non Exec Director | |
| Jamie Cayzer-Colvin | Executive Director | |
| John May | Executive Director | |
| Charles Cayzer | Executive Director | |
| Graeme Denison | 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.