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REGISTRY:
Address: 41 Jomac Place, Avondale, Auckland 1026
Tel: 64-9-829-429 Fax: 64-9-829-439
Date first listed: 30/11/2004
Company Secretary: Jannine Mountford
Sector: Intermed & Durables Industry Group: Goods
Activities: Design and supply of tapware and valving
| listed entity carried for record purposes only | 30/11/2004 |
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 07/12/2011 | Deidre Campbell | On Market | 25,000 | $1.136 | $28,399 |
| 30/11/2011 | Phil Lough | On market | 25,000 | $1.130 | $28,250 |
| 29/11/2011 | Peter Stanes | On market | 20,000 | $1.099 | $21,985 |
| 08/12/2010 | Phil Lough | On market | 13,370 | $1.635 | $21,859 |
| 02/12/2010 | Phil Lough | On market | 8,595 | $1.599 | $13,746 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Banfield | CEO | 01/01/2013 |
| Matthew Crichton | COO | 25/03/2010 |
| Jannine Mountford | CFO | 14/02/2018 |
| Peter Stanes | Independent Director | 02/11/2004 |
| Richard Cutfield | Independent Director | 02/11/2004 |
| Alison Taylor | Independent Director | 01/06/2012 |
| Steven Tucker | Independent Director | 01/01/2017 |
| Tony Balfour | Independent Director | 01/10/2017 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Deidre Campbell | Director, CFO | 20/12/2011 | 15/12/2017 |
| Norah Barlow | Independent Director | 01/01/2015 | 01/11/2017 |
| Phil Lough | Chairman | 02/11/2004 | 01/08/2017 |
| Rick Fala | CEO | 02/11/2004 | 04/07/2014 |
| David Mair | Independent Director | 01/10/2009 | 31/12/2011 |
| Gary Nel | CEO, Executive Director | 27/07/2006 | 22/07/2011 |
| Johannes Krill | Director | 02/11/2004 | 27/07/2006 |
Date of first appointment, title may have changed.
