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| FROM | TO | |
| ARBORGEN HOLDINGS LIMITED | 30/09/2019 | |
| RUBICON LIMITED | 30/09/2019 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level 1, MasterCard House, 136 Customs Street West Auckland 1010
Tel: 64 9 356 9800Fax: 64 9 356 9801
Date first listed: 26/03/2001
Sector: Investment Industry Group: Investment
Activities: Holding company engaged in the forestry industry and through its wholly owned subsidiaries in investment holding, treestock sales and development
name changed from Rubicon Limited | 30/09/2019 |
name changed from Rubicon Limited | 30/09/2019 |
Your browser may reflect a date of printing in American format.
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 07/10/2011 | Mark Taylor | 7,375 | $0.650 | $4,794 | |
| 07/10/2011 | Hugh Fletcher | 89,542 | $0.402 | $36,003 | |
| 05/10/2011 | Mark Taylor | 9,051 | $0.649 | $5,883 | |
| 05/10/2011 | Stephen Kasnet | 30,750 | $0.383 | $11,768 | |
| 30/05/2011 | Hugh Fletcher | 34,000 | $0.700 | $23,800 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Stephen Kasnet | Chairman, Independent Director | 14/09/2001 |
| Justin Birch | CEO | 19/06/2023 |
| Christina Green | CFO | 25/03/2024 |
| Paul Smart | Independent Director | 21/08/2018 |
| Hugh Fletcher | Independent Director | 23/03/2001 |
| Thomas Avery | Independent Director | 18/07/2018 |
| David Knott | Director | 16/12/2011 |
| George Karaplis | Director | 16/12/2011 |
| Mark Taylor | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Andrew Baum | CEO | 13/09/2019 | 19/06/2023 |
| Ranjan Tandon | Director | 12/09/2017 | 30/06/2022 |
| Luke Moriarty | CEO, Director | 22/01/2001 | 13/09/2019 |
| William Hasler | CEO | 23/03/2001 | 31/10/2017 |
Date of first appointment, title may have changed.
