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FREIGHTWAYS LIMITED (FRE)
Listed NZX
Former (or subsequent) names
| FROM | TO | |
| FREIGHTWAYS LIMITED | 19/08/2003 | |
| FREIGHTWAYS HOLDINGS LIMITED | 19/08/2003 |
Shareholder links
REGISTRY:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Company details
Address: 2nd Floor, Freightways House, 32 Botha Roadouse, Penrose, Auckland, NZL
Tel: 64 9 571 9670 Fax: 64 9 571 9671
Date first listed: 29/09/2003
Company Secretary: Stephan Deschamps
Sector: Transport Industry Group: Services
Activities: Provider of express package services
News & Events
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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Company Updates
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Directors' share transactions (last 5)
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 05/04/2012 | Dean Bracewell | On market | 350,000 | $3.913 | $1,369,541 |
| 21/02/2012 | Kim Ellis | On market | 10,000 | $3.689 | $36,893 |
| 16/02/2012 | Mark Royle | On market | 350,000 | $3.652 | $1,278,165 |
Directors & Executives (current)
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Verbiest | Chairman, Independent Director | 15/02/2010 |
| Dean Bracewell | Managing Director | 02/07/2003 |
| Stephan Deschamps | CFO | 20/04/2020 |
| Peter Kean | Independent Director | 01/07/2016 |
| Kim Ellis | Independent Director | 25/08/2009 |
| Abigail Foote | Independent Director | 01/06/2018 |
| Andrea Staines | Independent Director | 20/08/2018 |
| Mark Rushworth | Director | 01/09/2015 |
Date of first appointment, title may have changed.
Directors & Executives (former)
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| 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 |
| 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.