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FREIGHTWAYS LIMITED (FRE)

Former Name NZX

Former (or subsequent) names

 FROMTO
FREIGHTWAYS GROUP LIMITED01/03/2023
FREIGHTWAYS LIMITED19/08/200301/03/2023
FREIGHTWAYS HOLDINGS LIMITED19/08/2003

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:

Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: NZFREE0001S0

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 to Freightways Group Limited

01/03/2023

The company's general meeting will be held at 11:00 AM (AEDT) on 13 March 2017 at Hall Chadwick Offices, No 2 Park St, Sydney 2000.

10/02/2017

Freshtel Holdings Limited wishes to confirm the allocation of shares and options subsequent to the completion of the recent rights issue. The shortfall in acceptances for the rights issue completed on 19 September 2016 were allocated on 23 September 2016 in accordance with the underwriting agreement. Number of Ordinary shares 133,456,496. Number of Options 16,728,134.

11/10/2016

name changed from Freightways Holdings Limited

19/08/2003

NZX Announcements (courtesy of NZX)

 

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    05/04/2012Dean BracewellOn market350,000 $3.913$1,369,541
    21/02/2012Kim EllisOn market10,000 $3.689$36,893
    16/02/2012Mark RoyleOn market350,000 $3.652$1,278,165

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Dean BracewellManaging Director02/07/2003
    Stephan DeschampsCFO, Company Secretary20/04/2020
    Fiona OliverIndependent Director05/07/2021
    Andrea StainesIndependent Director20/08/2018
    David GibsonIndependent Director01/04/2022
    Peter KeanIndependent Director01/07/2016
    Mark CairnsIndependent Director01/04/2021
    Abigail FooteIndependent Director01/06/2018
    Mark RushworthDirector01/09/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Mark VerbiestChairman, Independent Director15/02/201031/03/2022
    Kim EllisIndependent Director25/08/200928/10/2021
    Malcolm GrimmondDirector14/09/202029/10/2020
    Mark RoyleCFO20/04/2020
    Susan SheldonChairman, Independent Director02/07/200326/10/2018
    Roger CorcoranIndependent Director15/05/200927/10/2016
    William BirchCEO02/07/200330/10/2014
    Wayne BoydDirector02/07/200328/10/2010
    Warwick LewisDirector02/07/200324/03/2010

    Date of first appointment, title may have changed.