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SUMMERSET GROUP HOLDINGS LIMITED (SUM)

Listed on NZX ( $3.32    +0.04    +1.22%)


Former (or subsequent) names


Shareholder links

Our website ranking of SUM: rating 4
(4 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


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 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
SSH Notice - Milford Asset Management Limited 24 Feb 2015, 4:42pm SSH
Financial Results for the Year Ended 31 Decembe... 24 Feb 2015, 8:40am FLLYR
Notification of Director Nomination Dates 23 Feb 2015, 8:30am GENERAL
SSH Notice - Milford Asset Management Limited 11 Feb 2015, 12:16pm SSH
Timing of Full Year Result 26 Jan 2015, 9:02am GENERAL
4Q14 Metrics - Sales of Occupation Rights 12 Jan 2015, 8:44am QUARTER
Ongoing Disclosure Notices 19 Dec 2014, 11:47am RELINT
Notice of Allotment of Securities 15 Dec 2014, 9:04am ALLOT
SSH - New Zealand Superannuation Fund Nominees Ltd 11 Dec 2014, 2:06pm SSH
Resource Consent Granted for Wigram, Christchur... 3 Dec 2014, 9:12am GENERAL
Updates to Securities Trading Policy and Guidel... 28 Nov 2014, 8:43am GENERAL
SSH Notice - New Zealand Superannuation Fund No... 6 Nov 2014, 4:38pm SSH
Ongoing Disclosure Notice (Scott Scoullar) 30 Oct 2014, 9:50am RELINT
Summerset Reveals Plans for NZ$55M Retirement V... 20 Oct 2014, 8:32am ASSET
Ongoing Disclosure Notice (Rob Campbell) 13 Oct 2014, 4:13pm RELINT
3Q14 Metrics - Sales of Occupation Rights 6 Oct 2014, 8:41am QUARTER

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    Directors' share transactions (last 5)

    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