Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: PO Box 301-248 Albany Auckland
Tel: 0649 970 7700
Date first listed: 27/07/2004
Sector: Media & Comms Industry Group: Services
listed entity carried for record purposes only | 31/03/2006 |
listed entity carried for record purposes only | 31/03/2006 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John McMahon | Chairman | 12/12/2012 |
| Suzanne Watts | CEO, CFO, Company Secretary | 29/11/2021 |
| Lee Eglinton | Independent Director | 29/05/2019 |
| Julian Beavis | Non Exec Director | 20/05/2010 |
| Elmar Toime | Non Exec Director | 19/02/2016 |
| Andy Preece | Director |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Patrick Brand | CEO | 17/11/2021 | 31/12/2025 |
| Nelson Siva | CEO, Director | 26/11/2009 | 17/11/2021 |
| Michael Smith | Independent Director | 03/11/2016 | |
| Colin Giffney | Chairman, Independent Director | 08/09/2005 | 19/12/2012 |
| Maurice Kidd | Director | 08/09/2005 | 26/11/2009 |
| Michael Hutcheson | Director | 08/03/2005 | 31/03/2009 |
Date of first appointment, title may have changed.
