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| FROM | TO | |
|---|---|---|
| VEDA ADVANTAGE LIMITED | 03/11/2006 | |
| BAYCORP ADVANTAGE LIMITED | 25/02/2002 | 03/11/2006 |
| BAYCORP LIMITED | 25/02/2002 |
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700delisted following the acquisition by VA Australia Finance Pty Limited of all the issued shares in Veda Advantage | 10/07/2007 |
we understand shareholders registered on the Record Date (2 July 2007) received from VA Australia Finance, A$3.61 cash per Veda Advantage share consisting of A$3.51 per share in scheme consideration from VA Finance (paid on 9 July 2007) and A$0.10 per share by way of fully franked special dividend from Veda Advantage (paid on 6 July 2007) | 10/07/2007 |
suspended trading in Veda Advantage shares from the close of trading on 25 June 2007 | 25/06/2007 |
name changed from Baycorp Advantage Limited | 03/11/2006 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Glenn Barnes | Chairman | |
| Andrew Want | Managing Director | |
| Bruce Beeren | Director | |
| Peter Yates | Director | |
| Michael Coomer | Director | |
| Gavin Walker | Director | |
| Elaine Connor | 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.