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PUMPKIN PATCH LIMITED (PPL)

Listed on NZX ( $0.10    +0.00    +0.00%)

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
Link Market Services, Level 16, 19 Victoria Street West, Auckland 1010 New Zealand
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail

Company details

ISIN: NZPPLE0001S8

Address: 439 East Tamaki Road, East Tamaki, Auckland, NZL
Tel:  64-9-274-7088 Fax: 64-9-274-1122

Date first listed: 06/09/2004
Company Secretary: Matthew Washington
Sector: Consumer Industry Group: Services
Activities: Fashion clothing for children, retailed through about 150 stores worldwide

listed entity carried for record purposes only09/06/2004

NZX Announcements (courtesy of NZX)

Title Date Type
Resolutions passed at 2015 Annual Shareholders ... 26 Nov 2015, 4:21pm MEETING
Determination of Directors Independence 26 Nov 2015, 3:42pm DIRECTOR
2015 Annual Shareholder Meeting Managing Direct... 26 Nov 2015, 3:38pm ADDRESS
2015 Annual Shareholder Meeting Chairperson's A... 26 Nov 2015, 3:38pm ADDRESS
2015 Annual Report 21 Oct 2015, 1:14pm ANNREP
2015 Notice of Meeting 21 Oct 2015, 1:11pm MEETING
Ongoing Disclosure Notice - Luke Bunt 19 Oct 2015, 4:17pm RELINT
PPL Full Year Result 2015 30 Sep 2015, 9:05am FLLYR
Pumpkin Patch Limited – Market update 25 Sep 2015, 9:13am FORECAST
PPL Director nomination dates 16 Sep 2015, 2:35pm MEETING
PPL - Appointment of Chief Financial Officer 4 Sep 2015, 9:19am OFFICE
PPL - FY15 result release date 26 Aug 2015, 1:52pm KEYDATES
Pumpkin Patch Limited – Executive Resignation 10 Aug 2015, 2:03pm OFFICE

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    03/04/2012Bruce WalkleyOn market20,000 $1.030$20,610
    23/12/2011Bruce WalkleyOn market14,000 $0.650$9,100
    21/12/2011Bruce WalkleyOn market10,000 $0.650$6,500
    12/12/2011Bruce WalkleyOn market26,000 $0.627$16,300
    15/03/2011Jane FreemanOn market11,284 $1.320$14,890

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Chris Cardwell
    Peter SchuytChairman, Independent Director21/08/2012
    Dave FosterCFO04/09/2015
    Josette PrinceIndependent Director
    Brent ImpeyIndependent Director02/07/2010
    Luke BuntIndependent Director01/10/2014
    Bruce CotterillIndependent Director01/10/2014
    Rodney DukeNon Exec Director01/06/2012
    Sally SynnottDirector12/05/2004

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Jane FreemanChairman, Independent Director12/05/200401/10/2014
    Maurice PrendergastNon Exec Director01/10/2014
    Matthew WashingtonCFO22/05/2014
    Neil CowieCEO27/09/201130/07/2013
    David JacksonIndependent Director12/05/200420/11/2012
    Chrissy ConynghamDirector12/05/200422/11/2011
    Gregory MuirDirector12/05/200423/11/2010
    Bruce WalkleyGeneral Manager18/02/199719/04/2004