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REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: One Pacific Rise, Mt Wellington, Auckland, NZL
Tel: 64 9 573-5554Fax: 64 9 573-5559
Date first listed: 16/05/2006
Sector: Intermed & Durables Industry Group: Goods
Activities: Developer and distributor of high performance frequency control technology based on quartz crystals
listed entity carried for record purposes only | 16/05/2006 |
listed entity carried for record purposes only | 16/05/2006 |
Your browser may reflect a date of printing in American format.
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 06/09/2013 | Brent Robinson | 10,626 | $0.230 | $2,444 | |
| 06/09/2013 | Darren Robinson | 46,200 | $0.230 | $10,626 | |
| 18/07/2013 | Bryan Mogridge | 175,001 | $0.250 | $43,750 | |
| 16/07/2013 | Brent Robinson | 126,531 | $0.250 | $31,633 | |
| 16/07/2013 | Darren Robinson | 126,531 | $0.250 | $31,633 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Lorraine Witten | Chairman, Independent Director | 10/03/2017 |
| Bryan Mogridge | Chairman, Independent Director | 18/11/2005 |
| Sinan Altug | CEO | 22/07/2019 |
| Mark Dunwoodie | CFO | 26/08/2024 |
| Keith Oliver | Independent Director | 10/03/2017 |
| Keith Watson | Independent Director | 21/09/2018 |
| Brent Robinson | Executive Director | 05/11/1991 |
| Darren Robinson | Executive Director | 05/11/1991 |
| JM Tseng | Director | 13/07/2023 |
| Warren Robinson | Director | 05/11/1991 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Sinead Horgan | Independent Director | 25/01/2022 | 27/08/2024 |
| Drew Davies | CFO | 24/10/2023 | 24/07/2024 |
| Steven Tucker | Independent Director | 01/10/2021 | 31/03/2024 |
| Anand Rambhai | CFO | 01/11/2018 | 22/12/2023 |
| Tony Tseng | Director | 10/03/2017 | 13/07/2023 |
| Bruce Irvine | Independent Director | 18/11/2005 | 01/04/2022 |
| Roger Yao | Alternate Director | 27/06/2017 | 02/07/2020 |
| Simon Bosley | CFO | 21/11/2012 | 31/10/2018 |
| Peter Maire | Director | 18/11/2005 | 22/02/2017 |
| Herb Hunt | Independent Director | 01/11/2012 | 05/07/2016 |
| Peter Springford | Independent Director | 01/05/2012 | 11/12/2013 |
| Graham Leaming | COO, Company Secretary | 03/09/2012 |
Date of first appointment, title may have changed.
