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REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 2100-1075 West Georgia Street, Vancouver, BC, V6E, 3G2 CANADA
Tel: 0613 96565300 Fax:
Date first listed: 19/06/2007
Company Secretary:
Sector: Overseas Industry Group:
Activities:
delisted from NZX | 28/12/2016 |
we understand the company expected to realise benefits for shareholders by delisting from the NZX including a reduction in the Company's legal and regulatory costs and that NZ shareholders could benefit from increased liquidity of the Company's securities on the ASX - NZ holdings are now held in the form of CDIs | 28/12/2016 |
listed entity carried for record purposes only | 19/06/2007 |
delisted from NZX | 28/12/2016 |
we understand the company expected to realise benefits for shareholders by delisting from the NZX including a reduction in the Company's legal and regulatory costs and that NZ shareholders could benefit from increased liquidity of the Company's securities on the ASX - NZ holdings are now held in the form of CDIs | 28/12/2016 |
listed entity carried for record purposes only | 19/06/2007 |
Your browser may reflect a date of printing in American format.
http://www2.nzherald.co.nz/the-country/news/article.cfm?c_id=16&objectid=11756243 | 16/09/2017 01:20:18 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| James Askew | Executive Chairman, Independent Director | 09/07/2007 |
| Mark Cadzow | COO | |
| Darren Klinck | Vice President | |
| Mark Chamberlain | CFO | 01/08/2011 |
| Bill Myckatyn | Independent Director | 22/04/2010 |
| Geoff Raby | Independent Director | 05/08/2011 |
| Denham Shale | Independent Director | 09/07/2007 |
| Paul Sweeney | Independent Director | 30/07/2014 |
| Michael Wilkes | Executive Director | 28/04/2011 |
| Jose Leviste | Director | 10/12/2007 |
| Matthew Salthouse | General Counsel, Company Secretary | |
| Matthew Salthouse | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Jacob Klein | Independent Director | 16/12/2009 | 30/07/2014 |
| Terrence Fern | Director | 09/07/2007 | 04/06/2011 |
Date of first appointment, title may have changed.
