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| FROM | TO | |
| PACIFIC EDGE LIMITED | 23/04/2010 | |
| PACIFIC EDGE BIOTECHNOLOGY LIMITED | 23/04/2010 |
REGISTRY:
Link Market Services New Zealand
Level 30 PwC Tower 15 Customs Street West Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: Centre for Innovation, 87 St David Street, University of Otago, Dunedin, NZL
Tel: 64-3-479-5800Fax: 64-3-479-5801
Date first listed: 10/01/2003
Sector: Investment Industry Group: Investment
Activities: Biomedical company developing diagnostic and therapeutic products to manage cancer and other diseases
name changed from Pacific Edge Biotechnology Limited | 23/04/2010 |
name changed from Pacific Edge Biotechnology Limited | 23/04/2010 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Chris Gallaher | Chairman, Independent Director | 01/07/2016 |
| Peter Meintjes | CEO | 10/01/2022 |
| Darrell Morgan | COO | 28/07/2022 |
| Grant Gibson | CFO | 16/12/2019 |
| Mark Green | Independent Director | 10/05/2021 |
| David Band | Independent Director | 12/01/2007 |
| Sarah Park | Independent Director | 06/12/2018 |
| Bryan Williams | Independent Director | 10/07/2013 |
| Anatole Masfen | Director | 01/04/2008 |
| Colin Dawson | Director | 25/07/2002 |
| Deloitte | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| David Darling | CEO | 10/01/2022 | |
| John Duncan | Independent Director | 30/04/2019 | 02/10/2019 |
| Christopher Swann | Chairman, Independent Director | 31/12/2005 | 25/08/2016 |
| Charles Sitch | Director | 02/06/2016 | |
| Peter Foster | Independent Director | 12/01/2007 | 23/08/2012 |
| Anthony Reeve | Director | 22/08/2001 | 25/08/2011 |
| Jonathan Cochrane | Director | 30/08/2007 | 26/08/2010 |
| Charles Farmer Jr. | Director | 27/02/2001 | 28/08/2008 |
Date of first appointment, title may have changed.
