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| FROM | TO | |
|---|---|---|
| TRILOGY INTERNATIONAL LIMITED | 04/06/2013 | |
| ECOYA LIMITED | 04/06/2013 |
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700delisted from NZX following takeover by CITIC Capital China Partners III, L.P | 13/04/2018 |
we understand CITIC Capital China Partners III, L.P acquired all of the issued shares in the Company for the consideration of NZ$2.90 per share, payment to be made on 18 April 2018 | 13/04/2018 |
name changed from Ecoya Limited | 04/06/2013 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Grant Baker | Chairman | 31/01/2008 |
| Stephen Sinclair | CEO | 31/01/2008 |
| Rich Frank | Independent Director | 08/02/2010 |
| Sarah Gibbs | Non Exec Director | 07/10/2011 |
| Geoff Ross | Non Exec Director | 23/11/2009 |
| Mandy Sigaloff | Director | 06/09/2013 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.