Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
| FROM | TO | |
| PRECINCT PROPERTIES NEW ZEALAND LIMITED | 28/09/2012 | |
| AMP NZ OFFICE LIMITED | 01/11/2010 | 28/09/2012 |
| AMP NZ OFFICE TRUST | 01/11/2010 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Ground Floor PricewaterhouseCoopers Tower 113-119 The Terrace PO Box 2, Wellington
Tel: +64 4 494 2192Fax: +64 4 494 2267
Date first listed: 18/12/1997
Sector: Property Industry Group: Property
Activities: Investor in commercial office property
name changed to Precinct Properties New Zealand Limited | 28/09/2012 |
name changed from AMP NZ Office Trust upon conversion of the trust to a company | 01/11/2010 |
name changed to Precinct Properties New Zealand Limited | 28/09/2012 |
name changed from AMP NZ Office Trust upon conversion of the trust to a company | 01/11/2010 |
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Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 26/04/2011 | Graeme Wong | 28,273 | $0.820 | $23,184 | |
| 06/09/2010 | Scott Pritchard | 100,000 | $0.710 | $70,970 | |
| 06/07/2010 | Peter Walkinshaw | 120,482 | $0.705 | $85,000 | |
| 06/07/2010 | Amish Vallabh | 129,270 | $0.706 | $91,200 | |
| 23/06/2010 | Robert Lang | 85,219 | $0.703 | $59,917 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Craig Stobo | Chairman, Independent Director | 04/05/2010 |
| Scott Pritchard | CEO | |
| George Crawford | CFO | |
| Graeme Horsley | Independent Director | 04/05/2010 |
| Graeme Wong | Independent Director | 01/11/2010 |
| Donald Huse | Independent Director | 04/11/2011 |
| Robert Campbell | Director | 02/04/2012 |
| Mohamed Alhameli | Director | 02/04/2012 |
| Anthony Beverley | Director | 04/05/2010 |
| Robert Walker | Alternate Director | |
| Peter Walkinshaw | General Manager | 05/07/2011 |
| Trevor Wairepo | Company Secretary | 25/07/2011 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Mohamed Qubaisi | Director | 02/04/2012 | |
| Mark Verbiest | Director | 30/11/2011 | |
| Andrew Penn | Company Secretary | 25/07/2011 | |
| Amish Vallabh | 01/05/2004 | 06/09/2010 | |
| Robert Lang | CEO | 01/01/1998 | 01/06/2010 |
Date of first appointment, title may have changed.