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PACIFIC EDGE LIMITED (PEB)

Listed NZX ( $0.335    -0.780    -69.950%)

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
Link Market Services, Level 11, Deloitte House, 80 Queen Street, Auckland
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail

Company details

ISIN: NZPEBE0002S1

Address: Centre for Innovation, 87 St David Street, University of Otago, Dunedin, NZL
Tel:  64-3-479-5800 Fax: 64-3-479-5801

Date first listed: 10/01/2003
Company Secretary: Deloitte
Sector: Investment Industry Group: Investment
Activities: Biomedical company developing diagnostic and therapeutic products to manage cancer and other diseases

name changed from Pacific Edge Biotechnology Limited23/04/2010

NZX Announcements (courtesy of NZX)

Title Date Type
PEB Capital Raise Offer Documents 18 Oct 2017, 9:44am OFFER
PEB Rights Issue - Cleansing Notice 18 Oct 2017, 9:33am OFFER
Pacific Edge Named in TIN Report Top 10 List 18 Oct 2017, 9:24am GENERAL
Pacific Edge fully underwritten rights issue 11 Oct 2017, 8:55am OFFER
FY17 Cashflow Statement Reclassification 27 Sep 2017, 9:56am ANNREP
Pacific Edge 2017 Annual Meeting Results 25 Aug 2017, 10:39am MEETING
Pacific Edge 2017 Annual Meeting of Shareholders 24 Aug 2017, 3:09pm MEETING
Notice of Annual Shareholders Meeting 9 Aug 2017, 9:53am MEETING
Cxbladder Test Suite Adopted by MidCentral DHB 3 Aug 2017, 9:57am MKTUPDTE
SPH Notice - Investment Services Group Limited 5 Jul 2017, 3:31pm SHINTR
SPH Notice - Devon Funds Management Limited 5 Jul 2017, 3:29pm SHINTR
Annual Report 2017, Annual Review & Section 209... 30 Jun 2017, 1:51pm ANNREP
SPH Notice - First NZ Capital Group Limited 28 Jun 2017, 2:04pm SHINTR
D&O Ongoing Disclosure - Multiple 22 Jun 2017, 11:10am SHINTR
Notice of Change in Issued Capital Stock - Ordi... 22 Jun 2017, 10:00am SECISSUE
SPH Notice - AMP Capital Investors NZ Limited 1 Jun 2017, 11:37am SHINTR
PEB FY17 Full Year Results - with full Audit Re... 24 May 2017, 8:55am FLLYR
PEB Full Year Results to be Announced 24 May 2017 10 May 2017, 11:08am KEYDATES
Request for Director Nominations 10 May 2017, 9:14am MEETING
Ongoing Disclosure Notice 2 May 2017, 4:52pm RELINT
Ongoing Disclosure Notice 2 May 2017, 4:51pm RELINT
Ongoing Disclosure Notice 2 May 2017, 4:49pm RELINT
Notice of Change in Issued Securities 2 May 2017, 4:12pm ALLOT
PEB Investor Update - April 2017 27 Apr 2017, 2:13pm S/HOLDER

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    Directors' share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    David DarlingCEO
    David BandIndependent Director12/01/2007
    Chris GallaherIndependent Director01/07/2016
    Anatole MasfenDirector01/04/2008
    Colin DawsonDirector25/07/2002
    Bryan WilliamsDirector01/06/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Christopher SwannChairman, Independent Director31/12/200525/08/2016
    Charles SitchDirector02/06/2016
    Peter FosterIndependent Director12/01/200723/08/2012
    Anthony ReeveDirector22/08/200125/08/2011
    Jonathan CochraneDirector30/08/200726/08/2010
    Charles Farmer Jr.Director27/02/200128/08/2008

    Date of first appointment, title may have changed.