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PUMPKIN PATCH LIMITED (PPL)

Listed on NZX ( $0.210    -0.010    -4.55%)


Former (or subsequent) names


Shareholder links

Our website ranking of PPL: rating 5
(5 out of 5)  

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

News & Events

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listed entity carried for record purposes only09/06/2004

NZX Announcements (courtesy of NZX)


Title Date Type
Resolutions passed at 2014 Annual Shareholder M... 25 Nov 2014, 4:06pm MEETING
Determination of Directors Independence 25 Nov 2014, 4:06pm DIRECTOR
2014 Annual Shareholder Meeting - address 25 Nov 2014, 1:15pm ADDRESS
SSH Notice - AMP Capital Investors (New Zealand... 3 Nov 2014, 4:12pm SSH
2014 Annual Report 29 Oct 2014, 8:52am ANNREP
2014 Notice of Meeting 29 Oct 2014, 8:47am MEETING
Ongoing Disclosure Notice - Matthew Washington 1 Oct 2014, 8:30am RELINT
PPL Full Year 2014 26 Sep 2014, 12:49pm FLLYR
Pumpkin Patch announces Board changes 25 Sep 2014, 4:16pm DIRECTOR
PPL Board Changes 22 Sep 2014, 8:57am DIRECTOR
PPL - Executive appointment 15 Sep 2014, 3:52pm OFFICE
PPL Director Nomination Dates 9 Sep 2014, 8:30am MEETING
Market update 29 Aug 2014, 8:30am FORECAST
Amended SSH Notice - Bicheno Investments Pty Li... 21 Aug 2014, 9:42am SSH
Disclosure - Washington 21 Aug 2014, 8:30am RELINT
Zero Commission - unsolicited offer 5 Aug 2014, 10:50am GENERAL
Renewal of bank facility 1 Aug 2014, 8:46am GENERAL
Director Changes 29 Jul 2014, 1:10pm DIRECTOR
SSH Notice - Bicheno Investments Pty Limited 30 Jun 2014, 11:24am SSH
Market Update 24 Jun 2014, 3:02pm FORECAST
Ongoing Disclosure - Expiry 2009 Partly Paid Sh... 23 Jun 2014, 1:20pm RELINT

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Directors' share transactions (last 5)

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Purchases Sales



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

Directors & Executives (current)


NAMETITLEDATE OF APPT
Peter SchuytChairman, Independent Director21/08/2012
Josette PrinceIndependent Director
Bruce CotterillIndependent Director01/10/2014
Luke BuntIndependent Director01/10/2014
Brent ImpeyIndependent Director02/07/2010
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