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SUMMERSET GROUP HOLDINGS LIMITED (SUM)

Listed on NZX ( $3.85    -0.10    -2.53%)

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 20, Majestic Centre 100 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
Timing of Full Year Result 28 Jan 2016, 8:30am KEYDATES
Change of Registered Address 26 Jan 2016, 10:54am OFFICE
4Q15 Metrics - Sales of Occupation Rights 7 Jan 2016, 8:30am QUARTER
Notice of Allotment of Securities 14 Dec 2015, 9:28am ALLOT
Summerset Adopts ASX Foreign Exempt Listing 4 Dec 2015, 1:35pm GENERAL
SSH Notice - NZ Superannuation Fund Nominees Li... 20 Oct 2015, 3:43pm SSH
Summerset Revises Earnings Guidance Upwards for... 7 Oct 2015, 8:31am FORECAST
3Q15 Metrics - Sales of Occupation Rights 7 Oct 2015, 8:30am QUARTER
Resource Consent Granted for Second Christchurc... 21 Sep 2015, 8:44am ASSET
Ongoing Disclosure Notices 9 Sep 2015, 5:23pm RELINT
Summerset Half Year Report 2015 7 Sep 2015, 9:30am INTERIM
Notice of Allotment of Securities 7 Sep 2015, 8:53am ALLOT
Update to ASX Appendix 3A.1 2 Sep 2015, 5:16pm GENERAL
Update to ASX Appendix 3A.1 2 Sep 2015, 5:11pm GENERAL
DRP Strike Price and AUD FX Rate for 2015 Inter... 2 Sep 2015, 4:46pm DRP
SSH Notice - Fisher Funds Management Limited 31 Aug 2015, 5:10pm SSH
Ongoing Disclosure Notice (Dr Marie Bismark) 24 Aug 2015, 9:01am RELINT

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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
    James OgdenIndependent Director02/09/2011
    Anne UrlwinIndependent Director01/03/2014
    Marie BismarkDirector01/09/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

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

    Date of first appointment, title may have changed.