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REGISTRY:
Address: 5 Lady Fisher Place, East Tamaki, Auckland 2013 New Zealand
Tel: +64 9274 1030 Fax:
Date first listed: 16/07/2014
Company Secretary: Andrew Paterson
Sector: Materials Industry Group:
Activities: Glass processing and customisation
| listed entity carried for record purposes only | 30/07/2014 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Goulter | Chairman, Independent Director | 16/07/2014 |
| Nigel Rigby | CEO, Director | 16/07/2014 |
| David Carr | CFO | 16/07/2014 |
| Willem Roest | Independent Director | 16/07/2014 |
| Russell Chenu | Independent Director | 16/07/2014 |
| Gordon Buswell | Non Exec Director | 06/10/2015 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Michael Alscher | Director | 31/03/2015 | 10/06/2016 |
| Michael Baster | Alternate Director | 10/06/2016 | |
| Neville Buch | Non Exec Director | 16/07/2014 | 31/03/2015 |
Date of first appointment, title may have changed.
