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MICHAEL HILL INTERNATIONAL LIMITED (MHJ)

Listed NZX

Former (or subsequent) names

	FROM	TO
MICHAEL HILL INTERNATIONAL LIMITED	12/07/2016
MICHAEL HILL INTERNATIONAL LIMITED		12/07/2016

Shareholder links

COMPANY WEBSITE:

MHJ website

MHJ email

MHJ investorRelations

MHJ announcements

MHJ annualreports

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: Richard Amos
Sector: Consumer Industry Group: Services
Activities: Retail jewellery chain

News & Events

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company ticker changed from MHI

12/07/2016

NZX Announcements (courtesy of NZX)

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Directors' share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
23/11/2021	Rob Fyfe	400,000	$1.270	$508,000
03/09/2020	Rob Fyfe	500,000	$0.385	$192,500
28/04/2020	Janine Allis	100,000	$0.310	$31,000
20/03/2019	Rob Fyfe	750,000	$0.700	$525,000
01/11/2018	Janine Allis	37,930	$0.650	$24,667

Click here for the last 20 transactions all companies

Directors & Executives (current)

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
Jacquie Naylor	Non Exec Director	15/07/2020
Emma Hill	Non Exec Director	22/02/2007
Mike Parsell	Director	03/11/1989
Phil Taylor	Director	29/06/2016
Wayne Peters	Director	16/02/1999

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION
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.