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MICHAEL HILL INTERNATIONAL LIMITED (MHJ)

Listed NZX

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:

Computershare New Zealand
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:  64-9-430-4810Fax: 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

NZX Announcements (courtesy of NZX)

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    19/03/2024Dave Whittle70,431 $0.690$48,597
    29/02/2024Daniel Bracken15,412 $0.731$11,266
    15/09/2023Gary Smith22,000 $0.893$19,645
    17/11/2022Rob Fyfe340,062 $1.322$449,501
    23/11/2021Rob Fyfe400,000 $1.270$508,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Rob FyfeChairman06/01/2014
    Daniel BrackenCEO28/06/2021
    Andrew LoweCFO, Company Secretary04/12/2017
    Gary SmithIndependent Director02/11/2012
    Emma HillNon Exec Director22/02/2007
    Dave WhittleNon Exec Director02/08/2023
    Wayne PetersDirector16/02/1999
    Mike ParsellDirector03/11/1989
    Phil TaylorDirector29/06/2016
    Kate PalethorpeCompany 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.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Jacquie NaylorNon Exec Director15/07/202008/04/2024
    Janine AllisDirector27/10/2020
    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.