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SUMMERSET GROUP HOLDINGS LIMITED (SUM)
Listed NZX ( $ )
Former (or subsequent) names
Shareholder links
COMPANY WEBSITE:
Link Market Services, Level 11, Deloitte House, 80 Queen Street, Auckland
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
REGISTRY:
Link Market Services, Level 11, Deloitte House, 80 Queen Street, Auckland
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Company details
Address: Level 27, 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
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Directors' share transactions (last 5)
Directors & Executives (current)
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Robert Campbell | Chairman, Independent Director | 20/09/2011 |
| Julian Cook | CEO | 07/10/2011 |
| Scott Scoullar | CFO | 01/03/2014 |
| James Ogden | Independent Director | 02/09/2011 |
| Anne Urlwin | Independent Director | 01/03/2014 |
| Andrew Wong | Independent Director | 01/03/2017 |
| Gráinne Troute | Non Exec Director | 01/09/2016 |
| Marie Bismark | Director | 01/09/2013 |
Date of first appointment, title may have changed.
Directors & Executives (former)
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Norah Barlow | Managing Director, CEO | 26/03/2009 | 07/04/2014 |
| Marcus Darville | Director | 17/04/2009 | 21/10/2013 |
| Christopher Hadley | Director | 17/04/2009 | 21/10/2013 |
| Jason Cachia | Director | 05/06/2009 | 21/09/2011 |
| Neville Young | Director | 19/07/2007 | 12/04/2010 |
| Murray Gribben | Director | 06/10/2004 | 31/08/2009 |
| Anthony Beverley | Director | 21/06/2006 | 26/03/2009 |
Date of first appointment, title may have changed.