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Level 30, PwC Tower, 15 Customs Street West Auckland 1010
Tel : +64 9 375 5998we understand the company delisted from NZX and its ordinary shares ceased to be quoted from close of business on Tuesday 20 November 2018 after minority investors backed a shift to The International Stock Exchange (TISE) in Guernsey, where the firm is domiciled | 20/11/2018 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| George Kerr | Managing Director | 26/08/2008 |
| Michelle Smith | Independent Director | 07/11/2014 |
| Paul Dudley | Independent Director | |
| Michael Carolan | Director | 23/10/2013 |
| Russell Naylor | Director | 14/02/2012 |
| Colin Hair | 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.