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 | |
| ASSET PLUS LIMITED | 29/06/2018 | |
| NPT LIMITED | 29/06/2018 |
REGISTRY:
MUFG Pension & Market Services
Level 30, PwC Tower,
15 Customs Street West
Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: C/- Augusta Funds Management Limited Level 2, 30 Gaunt Street Auckland 1010
Tel: 09 300 6161Fax: 09 300 6162
Date first listed: 04/04/2011
Sector: Property Industry Group: Property
name changed from NPT Limited | 29/06/2018 |
name changed from NPT Limited | 29/06/2018 |
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Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 09/01/2012 | James Sherwin | 30,000 | $0.500 | $15,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Bruce Cotterill | Chairman, Independent Director | 20/04/2017 |
| Mark Francis | Managing Director | 04/04/2011 |
| Joel Lindsay | COO | 23/07/2018 |
| Simon Woollams | CFO | 04/04/2011 |
| Carol Campbell | Independent Director | 24/05/2015 |
| Paul Duffy | Independent Director | 20/04/2017 |
| John McBain | Director | 08/09/2020 |
| Allen Bollard | Director | 20/04/2017 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Tony Osborne | CEO | 25/08/2016 | 26/03/2018 |
| James Sherwin | Director | 10/08/2010 | 02/05/2017 |
| Tony Sewell | Independent Director | 25/08/2016 | 21/04/2017 |
| John Anderson | Chairman | 01/04/2011 | 17/03/2017 |
| Kerry Hitchcock | CEO | 10/08/2010 | 08/03/2016 |
| Anthony McNeil | Director | 01/04/2011 | 15/02/2016 |
| Bevan Cushing | Director | 01/04/2011 | 21/08/2014 |
| Sally Hughes | CFO, Company Secretary | 01/04/2009 | 01/08/2012 |
Date of first appointment, title may have changed.