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Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
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Address: Level 10, 1 Willis Street, Wellington, New Zealand
Tel: +64 4 896 4004Fax: +64 4 471 0013
Date first listed: 23/11/2011
Industry Group: Services / Media & Comms
Activities: Telecommunications utility company.
Chorus Limited was formed in March 2008 as a Telecom business unit, but operated at arms length from the rest of the organisation and was tasked with giving all service providers access to the local fixed line network - in November 2011, Chorus became a separate entity in its own right and listed on the NZX and ASX | 23/11/2011 |
we understand Chorus Limited was demerged from Telecom and Eligible Shareholders in Telecom received one share in Chorus for every five Telecom Shares they owned - and with Ineligible Shareholders the Chorus shares they would otherwise to have received were automatically sold and they received the proceeds free of any brokerage | 23/11/2011 |
Chorus Limited was formed in March 2008 as a Telecom business unit, but operated at arms length from the rest of the organisation and was tasked with giving all service providers access to the local fixed line network - in November 2011, Chorus became a separate entity in its own right and listed on the NZX and ASX | 23/11/2011 |
we understand Chorus Limited was demerged from Telecom and Eligible Shareholders in Telecom received one share in Chorus for every five Telecom Shares they owned - and with Ineligible Shareholders the Chorus shares they would otherwise to have received were automatically sold and they received the proceeds free of any brokerage | 23/11/2011 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Cross | Chairman, Independent Director | 10/11/2016 |
| Susan Sheldon | Chairman, Independent Director | 01/07/2011 |
| Mark Aue | CEO | 11/04/2023 |
| Katrina Smidt | CFO | 29/08/2023 |
| Murray Jordan | Independent Director | 01/09/2015 |
| Clayton Wakefield | Independent Director | 01/12/2011 |
| Kate Jorgensen | Independent Director | 01/07/2020 |
| Neal Barclay | Independent Director | 26/08/2024 |
| Keith Turner | Independent Director | 01/12/2011 |
| Anne Urlwin | Independent Director | 01/12/2011 |
| Andrew Carroll | General Manager | 01/12/2011 |
| Brett Jackson | Investor Relations | |
| Elaine Campbell | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| JB Rousselot | CEO | 20/11/2018 | 15/04/2024 |
| Patrick Strange | Chairman | 01/09/2015 | 27/10/2022 |
| David Collins | CFO | 01/12/2018 | 21/08/2022 |
| Prue Flacks | Independent Director | 01/12/2011 | 27/10/2021 |
| Jon Hartley | Deputy Chairman, Independent Director | 01/12/2011 | 31/08/2020 |
| Kate McKenzie | CEO | 01/02/2017 | 20/12/2019 |
| Mark Ratcliffe | Director, CEO | 09/12/2011 | 17/02/2017 |
| Wayne Boyd | Non Exec Director | 01/07/2004 | 01/12/2011 |
| Murray Horn | Non Exec Director | 01/07/2007 | 01/12/2011 |
| Paul Reynolds | Non Exec Director | 01/09/2007 | 01/12/2011 |
| Ronald Spithill | Non Exec Director | 03/11/2006 | 01/12/2011 |
| Kevin Roberts | Non Exec Director | 28/08/2008 | 01/12/2011 |
Date of first appointment, title may have changed.
