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SUMMERSET GROUP HOLDINGS LIMITED (SUM)

Listed on NZX ( $3.82    -0.01    -0.26%)

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

Address: Level 12, State Insurance Tower 1 Willis Street, Wellington
Tel:  04 894 7320 Fax: 04 894 7319

Date first listed: 07/10/2011
Company Secretary: Leanne Walker
Sector:  Industry Group: Services / Finance & Other Services
Activities: Services / Finance & Other Services

News & Events

 

NZX Announcements (courtesy of NZX)

Title Date Type
Ongoing Disclosure Notice (Dr Marie Bismark) 24 Aug 2015, 9:01am RELINT
ASX Appendix 3A.1 11 Aug 2015, 10:07am GENERAL
Financial Results for the Half Year Ended 30 Ju... 11 Aug 2015, 8:31am HALFYR
Summerset Purchases New Site in Parnell, Auckland 28 Jul 2015, 8:36am ASSET
Summerset Acquires New Site in Auckland's Easte... 22 Jul 2015, 8:36am FORECAST
Summerset Buys Land to Extend Village in Warkworth 20 Jul 2015, 8:35am ASSET
SSH Notice - Fisher Funds Management Limited 16 Jul 2015, 3:10pm SSH
Summerset Provides Earnings Guidance for the 20... 7 Jul 2015, 8:48am FORECAST
2Q15 Metrics - Sales of Occupation Rights 7 Jul 2015, 8:45am QUARTER
SSH Notice - NZ Superannuation Fund Nominees Li... 6 Jul 2015, 4:22pm SSH
Ongoing Disclosure Notice (Anne Urlwin) 3 Jun 2015, 9:08am RELINT
SSH Notice - Accident Compensation Corporation 5 May 2015, 3:42pm SSH
Annual Meeting - Outcome of Meeting 30 Apr 2015, 3:21pm MEETING
Annual Meeting - Chairman's and CEO's Addresses 30 Apr 2015, 1:03pm ADDRESS
SSH Notice - Accident Compensation Corporation 29 Apr 2015, 3:50pm SSH
Changes to Dividend Reinvestment Plan 14 Apr 2015, 2:13pm DRP
1Q15 Metrics - Sales of Occupation Rights 7 Apr 2015, 8:34am QUARTER
SSH Notice - New Zealand Superannuation Fund No... 2 Apr 2015, 5:09pm SSH
SSH Notice - Fisher Funds Management Limited 1 Apr 2015, 9:08am SSH
SSH Notice - Fisher Funds Management Limited 1 Apr 2015, 8:30am SSH
Ongoing Disclosure Notices 27 Mar 2015, 9:56am RELINT
Notice of Allotment of Securities 25 Mar 2015, 8:53am ALLOT
Notice of Meeting 25 Mar 2015, 8:50am MEETING
Summerset Annual Report 2014 25 Mar 2015, 8:47am ANNREP
Update to ASX Appendix 3A.1 24 Mar 2015, 3:01pm GENERAL
Update to ASX Appendix 3A.1 18 Mar 2015, 4:43pm GENERAL
DRP Strike Price and AUD FX Rate for 2014 Final... 18 Mar 2015, 4:26pm DRP
Date of Annual Meeting 2 Mar 2015, 1:57pm MEETING

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    Directors' share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Robert CampbellChairman, Independent Director20/09/2011
    Julian CookCEO07/10/2011
    Scott ScoullarCFO01/03/2014
    Anne UrlwinIndependent Director01/03/2014
    James OgdenIndependent Director02/09/2011
    Marie BismarkDirector01/09/2013

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Norah BarlowManaging Director, CEO26/03/200907/04/2014
    Christopher HadleyDirector17/04/200921/10/2013
    Marcus DarvilleDirector17/04/200921/10/2013
    Jason CachiaDirector05/06/200921/09/2011
    Neville YoungDirector19/07/200712/04/2010
    Murray GribbenDirector06/10/200431/08/2009
    Anthony BeverleyDirector21/06/200626/03/2009