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SUMMERSET GROUP HOLDINGS LIMITED (SUM)

Listed on NZX ( $4.68    +0.06    +1.30%)

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 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
Summerset Welcomes Gráinne Troute to Board 18 Jul 2016, 9:04am DIRECTOR
SSH Notice - New Zealand Superannuation Fund No... 11 Jul 2016, 2:32pm SSH
Half Year 2016 Results Announcement Date 11 Jul 2016, 8:39am KEYDATES
2Q16 Metrics - Sales of Occupation Rights 7 Jul 2016, 8:41am QUARTER
SSH Notice - Harbour Asset Management Limited 24 Jun 2016, 3:53pm SSH
SSH Notice - First NZ Capital Group Limited 17 Jun 2016, 2:16pm SSH
Summerset Buys Second Site in the Nelson Region 23 May 2016, 8:50am ASSET
Annual Meeting - Outcome of Meeting 29 Apr 2016, 3:18pm MEETING
Annual Meeting - Chairman's and CEO's Addresses 29 Apr 2016, 1:07pm ADDRESS
Acquisition and Cancellation of Shares 12 Apr 2016, 8:34am BUYBACK
SSH Notice - Fisher Funds Management Limited 8 Apr 2016, 1:50pm SSH
1Q16 Metrics - Sales of Occupation Rights 5 Apr 2016, 8:41am QUARTER
Ongoing Disclosure Notices 1 Apr 2016, 9:15am RELINT
Disclosure Document Relating to the Acquisition... 24 Mar 2016, 9:18am BUYBACK
Notice of Meeting 24 Mar 2016, 9:13am MEETING
Notice of Allotment of Securities 24 Mar 2016, 9:11am ALLOT
Summerset Annual Report 2015 24 Mar 2016, 9:07am ANNREP
Update to ASX Notice of Dividend/Distribution 17 Mar 2016, 3:07pm GENERAL
DRP Strike Price and AUD FX Rate for 2015 Final... 17 Mar 2016, 1:49pm DRP
Ongoing Disclosure Notice (Dr. Marie Bismark) 11 Mar 2016, 8:41am RELINT
Ongoing Disclosure Notices 1 Mar 2016, 9:24am RELINT
ASX Appendix 3A.1 24 Feb 2016, 9:38am DIVIDEND
Financial Results for the Year Ended 31 Decembe... 24 Feb 2016, 8:31am FLLYR
Notification of Director Nomination Dates 23 Feb 2016, 9:02am KEYDATES
Summerset Purchases New Site in Hamilton 15 Feb 2016, 8:50am ASSET
Timing of Full Year Result 28 Jan 2016, 8:30am KEYDATES
Change of Registered Address 26 Jan 2016, 10:54am 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
    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.