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| FROM | TO | |
|---|---|---|
| PRG GROUP LIMITED | 31/01/2006 | |
| PACIFIC RETAIL GROUP LIMITED | 30/09/1996 | 31/01/2006 |
| NOEL LEEMING LIMITED | 30/09/1996 |
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700delisted following an application by PRG Group Limited | 11/09/2006 |
we understand Logan Corporation was successful with an offer of $1.22 cash per share for the remaining 19% of the shares not already held by it | 11/09/2006 |
name changed from Pacific Retail Group Limited | 31/01/2006 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jock Irvine | Chairman | |
| Robert Hersov | Director | |
| George Brooks | Director | |
| Eric Watson | Director | |
| Bruce Gordon | Executive | |
| Paul Elliott | Executive | |
| Liz Style | 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.