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| FROM | TO | |
| TRILOGY INTERNATIONAL LIMITED | 04/06/2013 | |
| ECOYA LIMITED | 04/06/2013 |
REGISTRY:
Address: Level 2, 142 Broadway Auckland New Zealand
Tel: +64 9 520 7346 Fax: +64 9 925 0385
Date first listed: 03/05/2010
Company Secretary:
Sector: Consumer Industry Group: Services
Activities: Hungarian perfumery and candle making, Ecoya is founded on the idea of creating home fragrance and body care products using only natural bases and the finest fragrance and essential oils
| name changed to Trilogy International Limited | 04/06/2013 |
| listed entity carried for record purposes only | 03/05/2010 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Geoff Ross | Executive Chairman | 23/11/2009 |
| Stephen Sinclair | CEO | 05/10/2012 |
| Stephen Sinclair | CFO, Executive Director | 05/10/2012 |
| Rob Fyfe | Independent Director | 01/03/2010 |
| Rich Frank | Independent Director | 08/02/2010 |
| Sarah Gibbs | Non Exec Director | 07/10/2011 |
| Grant Baker | Executive Director | 31/01/2008 |
| Craig Schweighoffer | Executive | 08/02/2010 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Collette Dinnigan | Independent Director | 01/03/2010 | 26/06/2012 |
| Deeta Colvin | Non Exec Director | 03/05/2010 | 26/06/2012 |
| Craig Schweighoffer | Director | 26/06/2012 |
Date of first appointment, title may have changed.
