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Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700delisted following despatch of compulsory quotation notices by Haier New Zealand Investment Holding Company Limited | 27/11/2012 |
we understand the consideration for each share was NZ$1.28 cash | 27/11/2012 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 21/12/2010 | Philip Carmichael | 10,000 | $0.520 | $5,200.00 |
| 21/12/2010 | Craig Reid | 46,200 | $0.510 | $23,562.00 |
| 17/12/2010 | Stuart Broadhurst | 100,000 | $0.510 | $51,000.00 |
| 16/07/2010 | Andrew Cooke | 9,338 | $0.540 | $5,043.00 |
| 15/07/2010 | Mark Richardson | 11,000 | $0.550 | $6,050.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Keith Turner | Chairman | 01/11/2010 |
| Carlos da Silva | Chairman | 25/07/2012 |
| Stuart Broadhurst | Managing Director | 11/12/2009 |
| Andrew Cooke | Vice President | |
| David Sullivan | CFO | 31/08/2011 |
| Bill Roest | Director | 01/03/2011 |
| Tan Lixia | Director | 16/07/2009 |
| Phil Lough | Director | 12/09/2011 |
| Liang Haishan | Director | 14/04/2011 |
| Sue Morphet | Director | 01/01/2014 |
| Craig Reid | Executive | |
| Mark Richardson | 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.
