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SUMMERSET GROUP HOLDINGS LIMITED (SUM)

Listed NZX ( $        )

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
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

News & Events

 

NZX Announcements (courtesy of NZX)

Title Date Type
Summerset Purchases Third Christchurch Site 25 Jul 2017, 8:30am TRANSACT
Notice of Allotment of Securities 24 Jul 2017, 9:08am SECISSUE
SPH Notice - Cooper Investors Pty Limited 20 Jul 2017, 12:37pm SHINTR
Ongoing Disclosure Notice (James Ogden) 17 Jul 2017, 9:58am SHINTR
Ongoing Disclosure Notice (Anne Urlwin) 13 Jul 2017, 8:53am SHINTR
Notice of Allotment of Fixed Rate Bonds 11 Jul 2017, 9:39am SECISSUE
Timing of Half Year Results 10 Jul 2017, 8:30am ADMIN
2Q17 Metrics - Sales of Occupation Rights 7 Jul 2017, 8:30am MKTUPDTE
SPH Notice - First NZ Capital Group Limited 29 Jun 2017, 2:25pm SHINTR
Summerset Provides Earnings Guidance for the 20... 28 Jun 2017, 8:30am MKTUPDTE
Quotation Notice: Summerset Group Holdings Ltd ... 15 Jun 2017, 5:16pm OFFER
SUMMERSET BOND OFFER – INTEREST RATE SET 14 Jun 2017, 3:06pm OFFER
SUMMERSET FIXED RATE BOND OFFER – INDICATIVE MA... 6 Jun 2017, 8:35am OFFER
Quotation Notice: Summerset Group Holdings Ltd ... 30 May 2017, 11:25am OFFER
Summerset Lodges PDS for Retail Bond Offer 30 May 2017, 10:15am OFFER
Cleansing Notice 30 May 2017, 8:30am OFFER
Outcome of Summerset Annual Meeting 27 Apr 2017, 2:56pm MEETING
Annual Meeting – Chairman and CEO Addresses 27 Apr 2017, 1:05pm ADDRESS
Change of NZ Registered Address 6 Apr 2017, 9:54am OFFICE
1Q17 Metrics - Sales of Occupation Rights 5 Apr 2017, 8:30am QUARTER
Summerset Completes Loan Facility Refinance 31 Mar 2017, 1:52pm GENERAL
Ongoing Disclosure Notices 27 Mar 2017, 2:49pm RELINT
Notice of Meeting 22 Mar 2017, 8:35am MEETING
Notice of Allotment of Securities 22 Mar 2017, 8:30am ALLOT
Ongoing Disclosure Notice (Robert Campbell) 20 Mar 2017, 1:20pm RELINT
ASX Appendix 3A.1 - updated for DRP strike pric... 17 Mar 2017, 3:52pm DRP
DRP Strike Price and AUD FX rate for 2016 Final... 17 Mar 2017, 2:47pm DRP
Summerset Finance Team Named Team of the Year 16 Mar 2017, 1:27pm GENERAL
Ongoing Disclosure Notice (Gráinne Troute) 15 Mar 2017, 8:30am RELINT
Ongoing Disclosure Notice (Scott Scoullar) 10 Mar 2017, 2:30pm RELINT
Ongoing Disclosure Notice (Anne Urlwin) 10 Mar 2017, 12:19pm RELINT
Notice of Allotment of Securities 9 Mar 2017, 11:43am ALLOT
Initial Disclosure Notice (Andrew Wong) 1 Mar 2017, 2:20pm RELINT
Ongoing Disclosure Notices 24 Feb 2017, 8:41am RELINT
ASX Appendix 3A.1 23 Feb 2017, 9:40am DIVIDEND
Financial Results for the Year Ended 31 Decembe... 23 Feb 2017, 8:30am FLLYR
Notification of Director Nomination Dates 21 Feb 2017, 8:32am DIRECTOR
Andrew Wong joins the Summerset Board 8 Feb 2017, 8:30am OFFICE

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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
    Andrew WongIndependent Director01/03/2017
    Gráinne TrouteNon Exec Director01/09/2016
    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.