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FREIGHTWAYS LIMITED (FRE)

Listed NZX

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
Computershare, 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 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

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
OFX Transferring Money Internationally to Free

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
    Mark VerbiestChairman, Independent Director15/02/2010
    Dean BracewellManaging Director02/07/2003
    Stephan DeschampsCFO20/04/2020
    Peter KeanIndependent Director01/07/2016
    Kim EllisIndependent Director25/08/2009
    Abigail FooteIndependent Director01/06/2018
    Andrea StainesIndependent Director20/08/2018
    Mark RushworthDirector01/09/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    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.