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THE WAREHOUSE GROUP LIMITED (WHS)

Listed NZX ( $ )

Former (or subsequent) names

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COMPANY WEBSITE:

WHS website

WHS email

WHS investorRelations

WHS annualreports

WHS directors

REGISTRY:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: NZWHSE0001S6

Address: C/- BDO Spicers, Level 8, Westpac Tower, 120 Albert Street, PO Box 2219, Auckland, NZL
Tel: 64-9-489-7000 Fax: 64-9-489-7444

Date first listed: 14/11/1994
Company Secretary: Kerry Nickels
Sector: Consumer Industry Group: Services
Activities: Retailer with 85 Warehouse NZ stores and 43 Warehouse Stationery stores

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listed entity carried for record purposes only

14/11/1994

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Directors' share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NATURE	NUMBER	PRICE	AMOUNT
16/04/2012	Grahame Evans	On market	100,000	$2.594	$259,400
16/04/2012	Keith Smith	On market	100,000	$2.594	$259,400
04/10/2011	James Ogden	On market	4,500	$3.160	$14,220
31/05/2011	Richard Lewis	On market	11,140	$3.680	$40,995
24/05/2011	Richard Lewis	On market	86,580	$3.710	$321,212

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Keith Smith	Deputy Chairman	10/06/1994
Donna Cooper	CEO	13/03/2017
Richard Lewis	COO
Mark Yeoman	CFO, COO	15/12/2014
Tony Balfour	Independent Director	15/10/2012
Stephen Tindall	Director	10/06/1994
John Journee	Director	17/10/2013
Ted van Arkel	Director	01/07/2011
Robert Tindall	Alternate Director	01/07/2011
Kerry Nickels	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION
James Ogden	Independent Director	04/08/2009	24/11/2017
Vanessa Stoddart	Director	17/10/2013	24/11/2017
Mark Powell	CEO		31/03/2015
Stephen Small	CFO	27/03/2012	15/05/2014
Grahame Evans	Chairman	01/07/1998	22/11/2013
Janine Smith	Independent Director	03/08/2006	22/11/2013
Lucas Bunt	CFO		30/04/2012
Robert Challinor	Independent Director	28/11/1996	25/11/2011
Mark Callaghan	Independent Director	10/09/2010	31/07/2011
Ian Morrice	Director	09/09/2004	02/05/2011
John Avery	Director	10/06/1994	27/11/2009

Date of first appointment, title may have changed.