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NZX LIMITED | 23/07/2008 | |
NEW ZEALAND EXCHANGE LIMITED | 23/07/2008 |
REGISTRY:
Address: Level 2, NZX Centre, 11 Cable Street, Wellington, NZL
Tel: 64 4 472-7599 Fax: 64 4 496-2893
Date first listed: 06/03/2003
Company Secretary: Elizabeth Rose, Abigail Little
Sector: Finance & Other Services Industry Group: Services
Activities: Provider of electronic trading, clearing and settlement systems that facilitate trading in securities in NZ
name changed from New Zealand Exchange Limited | 23/07/2008 |
name changed from New Zealand Exchange Limited | 23/07/2008 |
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NAME | TITLE | DATE OF APPT |
---|---|---|
Andrew Harmos | Chairman | 31/12/2002 |
Mark Peterson | CEO | 10/04/2017 |
Tim Bennett | CEO | 07/05/2012 |
Therese Walsh | Independent Director | 01/02/2013 |
James Miller | Independent Director | 27/08/2010 |
John McMahon | Independent Director | 26/06/2019 |
Jon MacDonald | Independent Director | 03/05/2013 |
Nigel Babbage | Independent Director | 19/12/2017 |
Neil Paviour-Smith | Independent Director | 31/12/2002 |
Lindsay Wright | Independent Director | 20/02/2018 |
Richard Bodman | Independent Director | 11/04/2017 |
Elaine Campbell | Independent Director | 18/02/2019 |
Simon Power | Director | 01/12/2012 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Patrick Strange | Director | 20/10/2018 | |
Bevan Miller | CFO | 10/12/2012 | 27/10/2017 |
Alison Gerry | Independent Director | 02/02/2012 | 13/04/2017 |
Mandy Simpson | COO | 09/09/2016 | |
Rodney Drury | Independent Director | 18/11/2009 | 03/05/2013 |
Chris Moller | Independent Director | 14/05/2008 | 02/11/2012 |
Mark Weldon | CEO, Director | 31/12/2002 | 04/05/2012 |
Nigel Williams | Independent Director | 06/04/2004 | 12/12/2011 |
Henry van der Heyden | Director | 06/09/2005 | 30/09/2009 |
Simon Allen | Director | 31/12/2002 | 04/09/2008 |
Date of first appointment, title may have changed.