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SUMMERSET GROUP HOLDINGS LIMITED (SUM)

Listed on NZX ( $3.220    -0.020    -0.62%)


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
Timing of Half Year Financial Results 8 Jul 2014, 8:30am GENERAL
Summerset Appoints General Manager of Marketing 4 Jul 2014, 10:34am OFFICE
2Q14 Metrics - Sales of Occupation Rights 4 Jul 2014, 8:46am QUARTER
Changes to Dividend Reinvestment Plan 11 Jun 2014, 12:35pm DRP
SSH Notice - (Fisher Funds Management Limited) 28 May 2014, 9:39am SSH
SSH Notice - Milford Asset Management Limited 27 May 2014, 8:01am SSH
Ongoing Disclosure Notice (Anne Urlwin) 26 May 2014, 4:03pm RELINT
SSH Notice - (NZ Superannuation Fund Nominees L... 21 May 2014, 12:53pm SSH
SSH Notice - New Zealand Superannuation Fund No... 14 May 2014, 3:18pm SSH
Ongoing Disclosure Notice (Tristan Saunders) 6 May 2014, 5:27pm RELINT
SSH Notice - (NZ Superannuation Fund Nominees L... 1 May 2014, 4:05pm SSH
Annual Meeting - Outcome of Meeting 30 Apr 2014, 4:06pm MEETING
Annual Meeting - Chairman and CEO Addresses 30 Apr 2014, 1:00pm ADDRESS
Summerset Buys Land to Extend Village in Auckland 30 Apr 2014, 1:00pm GENERAL
Ongoing Disclosure Notice (Norah Barlow) 11 Apr 2014, 3:20pm RELINT
SSH Notice - Accident Compensation Corporation 9 Apr 2014, 2:13pm SSH
1Q14 Metrics - Sales of Occupation Rights 9 Apr 2014, 8:41am QUARTER
Ongoing Disclosure Notices 25 Mar 2014, 2:54pm RELINT
Notice of Allotment of Securities 25 Mar 2014, 2:43pm ALLOT
Notice of Meeting 25 Mar 2014, 9:02am MEETING
Summerset Annual Report 2013 25 Mar 2014, 8:50am ANNREP
Notice of Allotment of Securities 24 Mar 2014, 9:23am ALLOT
Initial Disclosure Notices 20 Mar 2014, 4:11pm RELINT
DRP Strike Price and AUD FX Rate for 2013 Final... 19 Mar 2014, 12:08pm DRP
Summerset Appoints General Manager HR 18 Mar 2014, 8:35am OFFICE
Initial Disclosure Notice (Anne Urlwin) 3 Mar 2014, 8:51am RELINT
Ongoing Disclosure Notices 27 Feb 2014, 1:51pm RELINT
Financial Results for the Year Ended 31 Decembe... 25 Feb 2014, 8:30am FLLYR
Notification of Director Nomination and Annual ... 21 Feb 2014, 11:07am MEETING
Summerset Welcomes Anne Urlwin to the Board 19 Feb 2014, 8:42am DIRECTOR
Summerset Invests NZ$500M in Auckland Developments 17 Feb 2014, 8:49am GENERAL
Summerset Gets Green Light for $55M Village in ... 14 Feb 2014, 9:15am ASSET
SSH Notice - Accident Compensation Corporation ... 31 Jan 2014, 3:04pm SSH
Timing of Full Year Result 24 Jan 2014, 11:50am GENERAL
SSH Notice - Accident Compensation Corporation ... 24 Jan 2014, 9:14am SSH

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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
James OgdenIndependent Director02/09/2011
Anne UrlwinIndependent Director01/03/2014
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