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| FROM | TO | |
| MICHAEL HILL INTERNATIONAL LIMITED | 12/07/2016 | |
| MICHAEL HILL INTERNATIONAL LIMITED | 12/07/2016 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: The Offices of Kensington Swan, Level 9, 89 The Terrace, Wellington, NZL
Tel: 64-9-430-4810Fax: 64-9-430-3578
Date first listed: 15/07/1987
Sector: Consumer Industry Group: Services
Activities: Retail jewellery chain
company ticker changed from MHI | 12/07/2016 |
company ticker changed from MHI | 12/07/2016 |
Your browser may reflect a date of printing in American format.
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 19/03/2024 | Dave Whittle | 70,431 | $0.690 | $48,597 | |
| 29/02/2024 | Daniel Bracken | 15,412 | $0.731 | $11,266 | |
| 15/09/2023 | Gary Smith | 22,000 | $0.893 | $19,645 | |
| 17/11/2022 | Rob Fyfe | 340,062 | $1.322 | $449,501 | |
| 23/11/2021 | Rob Fyfe | 400,000 | $1.270 | $508,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Rob Fyfe | Chairman | 06/01/2014 |
| Daniel Bracken | CEO | 28/06/2021 |
| Andrew Lowe | CFO | 04/12/2017 |
| Gary Smith | Independent Director | 02/11/2012 |
| Emma Hill | Non Exec Director | 22/02/2007 |
| Dave Whittle | Non Exec Director | 02/08/2023 |
| Wayne Peters | Director | 16/02/1999 |
| Mike Parsell | Director | 03/11/1989 |
| Phil Taylor | Director | 29/06/2016 |
| Kate Palethorpe | Company Secretary | |
| Andrew Lowe | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Jacquie Naylor | Non Exec Director | 15/07/2020 | 08/04/2024 |
| Janine Allis | Director | 27/10/2020 | |
| Gary Gwynne | Independent Director | 19/02/1998 | 29/06/2016 |
| Michael Hill | Non Exec Director | 30/03/1990 | 29/06/2016 |
| Ann Hill | Director | 23/02/2001 | 29/06/2016 |
| Deeta McGeoch | Independent Director | 16/02/2011 | 10/05/2013 |
| Murray Doyle | Independent Director | 24/02/2000 | 02/11/2012 |
Date of first appointment, title may have changed.
