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MICHAEL HILL INTERNATIONAL LIMITED (MHI)

Former Name 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: NZMHIE0001S8

Address: The Offices of Kensington Swan, Level 9, 89 The Terrace, Wellington, NZL
Tel:  64-9-430-4810 Fax: 64-9-430-3578

Date first listed: 15/07/1987
Company Secretary: Wayne Butler
Sector: Consumer Industry Group: Services
Activities: Retail jewellery chain

company ticker changed to MHJ

12/07/2016

Michael Hill New Zealand Limited (NZX: MHI) (the ''Company'') has been informed by A.C.N. 610 937 598 Ltd (''MHI Australia'') that MHI Australia''s change of name to Michael Hill International Limited is not yet complete. The name change forms part of the scheme of arrangement (''Scheme'') approved by shareholders at last month''s special meeting. It was expected that the name change would be able to be effected prior to MHI Australia listing on the ASX and NZX tomorrow. However, the required confirmation from the Australian Securities & Investment Commission has not yet been received.

06/07/2016

listed entity carried for record purposes only

15/07/1987
OFX Transferring Money Internationally to Free

NZX Announcements (courtesy of NZX)

 

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    16/04/2012Murray DoyleOn market100,000 $1.041$104,071
    27/03/2012Wayne PetersOn market3,000,000 $1.088$3,264,037
    12/03/2012Emma HillOn market10,199,859 $1.070$10,911,337
    12/03/2012Wayne PetersOn market10,000,000 $1.070$10,700,000
    12/05/2011Deeta McGeochOn market20,000 $0.938$18,759

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Emma HillChairman22/02/2007
    Gary SmithIndependent Director02/11/2012
    Rob FyfeIndependent Director06/01/2014
    Mike ParsellDirector, CEO03/11/1989
    Phil TaylorDirector, CFO29/06/2016
    Wayne PetersDirector16/02/1999

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Gary GwynneIndependent Director19/02/199829/06/2016
    Michael HillNon Exec Director30/03/199029/06/2016
    Ann HillDirector23/02/200129/06/2016
    Deeta McGeochIndependent Director16/02/201110/05/2013
    Murray DoyleIndependent Director24/02/200002/11/2012

    Date of first appointment, title may have changed.