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 | |
| FREIGHTWAYS GROUP LIMITED | 01/03/2023 | |
| FREIGHTWAYS LIMITED | 19/08/2003 | 01/03/2023 |
| FREIGHTWAYS HOLDINGS LIMITED | 19/08/2003 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 2nd Floor, Freightways House, 32 Botha Roadouse, Penrose, Auckland, NZL
Tel: 64 9 571 9670Fax: 64 9 571 9671
Date first listed: 29/09/2003
Sector: Transport Industry Group: Services
Activities: Provider of express package services
name changed from Freightways Limited | 01/03/2023 |
name changed from Freightways Limited | 01/03/2023 |
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Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 05/04/2012 | Dean Bracewell | 350,000 | $3.913 | $1,369,541 | |
| 21/02/2012 | Kim Ellis | 10,000 | $3.689 | $36,893 | |
| 16/02/2012 | Mark Royle | 350,000 | $3.652 | $1,278,165 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Gibson | Chairman | 01/04/2022 |
| Mark Troughear | CEO | 01/01/2018 |
| Stephan Deschamps | CFO, Company Secretary | 20/04/2020 |
| Grant Devonport | Independent Director | 25/11/2024 |
| Fiona Oliver | Independent Director | 05/07/2021 |
| Peter Kean | Independent Director | 01/07/2016 |
| Abigail Foote | Independent Director | 01/06/2018 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Mark Cairns | Chairman | 01/04/2021 | 30/07/2026 |
| Mark Rushworth | Director | 01/09/2015 | 23/10/2024 |
| Mark Verbiest | Chairman, Independent Director | 15/02/2010 | 31/03/2022 |
| Kim Ellis | Independent Director | 25/08/2009 | 28/10/2021 |
| Andrea Staines | Independent Director | 20/08/2018 | 29/10/2020 |
| Malcolm Grimmond | Director | 14/09/2020 | 29/10/2020 |
| Mark Royle | CFO | 20/04/2020 | |
| Susan Sheldon | Chairman, Independent Director | 02/07/2003 | 26/10/2018 |
| Dean Bracewell | Managing Director | 02/07/2003 | 31/12/2017 |
| Roger Corcoran | Independent Director | 15/05/2009 | 27/10/2016 |
| William Birch | CEO | 02/07/2003 | 30/10/2014 |
| Wayne Boyd | Director | 02/07/2003 | 28/10/2010 |
| Warwick Lewis | Director | 02/07/2003 | 24/03/2010 |
Date of first appointment, title may have changed.