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SUMMERSET GROUP HOLDINGS LIMITED (SUM)

Listed NZX

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
Link Market Services, Level 30 PwC Tower 15 Customs Street West Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail

Company details

Address: Level 27, Majestic Centre 100 Willis Street Wellington
Tel:  04 894 7320 Fax: 04 894 7319

Date first listed: 07/10/2011
Company Secretary: Robyn Heyman
Sector:  Industry Group: Services / Finance & Other Services
Activities: Services / Finance & Other Services

listed entity carried for record purposes only

07/10/2011
OFX Transferring Money Internationally to Free

NZX Announcements (courtesy of NZX)

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    Directors' share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Mark VerbiestChairman01/07/2021
    Julian CookCEO07/10/2011
    Scott ScoullarDeputy CEO01/03/2014
    Will WrightCFO05/07/2021
    Anne UrlwinIndependent Director01/03/2014
    James OgdenIndependent Director02/09/2011
    Andrew WongIndependent Director01/03/2017
    Grainne TrouteNon Exec Director01/09/2016
    Marie BismarkDirector01/09/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Robert CampbellChairman, Independent Director20/09/201130/06/2021
    Norah BarlowManaging Director, CEO26/03/200907/04/2014
    Christopher HadleyDirector17/04/200921/10/2013
    Marcus DarvilleDirector17/04/200921/10/2013
    Jason CachiaDirector05/06/200921/09/2011
    Neville YoungDirector19/07/200712/04/2010
    Murray GribbenDirector06/10/200431/08/2009
    Anthony BeverleyDirector21/06/200626/03/2009

    Date of first appointment, title may have changed.