Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level 2, 95 Hurstmere Road, Takapuna, Auckland, NZL
Tel: 64-9-489-7094Fax: 64-9-489-7139
Date first listed: 31/03/2004
Sector: Investment Industry Group: Investment
Activities: Investor in small, growing New Zealand companies
listed entity carried for record purposes only | 31/03/2004 |
listed entity carried for record purposes only | 31/03/2004 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Fiona Oliver | Chairman, Independent Director | 01/06/2022 |
| Simon Flood | Independent Director | 01/06/2026 |
| David McClatchy | Independent Director | 01/07/2021 |
| Dan Coman | Independent Director | 01/10/2025 |
| Wayne Burns | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Andy Coupe | Chairman, Independent Director | 01/03/2013 | 30/06/2026 |
| Carol Campbell | Independent Director | 05/06/2012 | 31/12/2025 |
| Alistair Ryan | Chairman, Independent Director | 10/02/2012 | 01/06/2022 |
| Carmel Fisher | Independent Director | 30/01/2004 | 06/08/2021 |
| Ben Doshi | Company Secretary | 01/04/2014 | |
| Mark Todd | Independent Director | 21/03/2011 | 16/09/2012 |
| James Miller | Chairman, Independent Director | 14/09/2010 | 31/08/2012 |
| Annabel Cotton | Independent Director | 17/02/2004 | 28/05/2012 |
| Ian Hendry | Director | 17/02/2004 | 20/05/2011 |
| Robert Challinor | Director | 17/02/2004 | 31/12/2010 |
Date of first appointment, title may have changed.
