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REGISTRY:
MUFG Pension & Market Services
Level 30, PwC Tower,
15 Customs Street West
Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: Level 3, 60 Khyber Pass Road, NEWTON, NEW ZEALAND, 1023
Tel: +64 9984 4570
Date first listed: 11/08/2014
Sector: Software & Services
Activities: The sale, support and associated custom development of software for the cinema industry, online cinema ticketing website and online data analysis and marketing
listed entity carried for record purposes only | 11/08/2014 |
listed entity carried for record purposes only | 11/08/2014 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Susan Peterson | Chairman, Independent Director | 11/08/2014 |
| Stuart Dickinson | CEO | 11/04/2023 |
| Matt Thompson | CFO | 31/03/2025 |
| James Miller | Independent Director | 31/08/2021 |
| Cris Nicolli | Independent Director | 17/02/2017 |
| Claudia Batten | Independent Director | 01/01/2021 |
| Lauren Quaintance | Independent Director | 17/08/2026 |
| Murray Holdaway | Executive Director | 11/08/2014 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| James Ogden | Independent Director | 11/08/2014 | 21/05/2025 |
| Kirk Senior | Director | 11/08/2014 | 21/05/2025 |
| Matt Cawte | CFO | 07/08/2019 | 31/03/2025 |
| Kimbal Riley | CEO | 11/08/2014 | 11/04/2023 |
| Brian Cadzow | Executive Director | 11/08/2014 | 30/03/2021 |
| Derek Forbes | COO | 10/06/2016 | 12/03/2020 |
| Tony Barclay | CFO | 02/05/2019 | 07/08/2019 |
| Rodney Hyde | CFO | 01/07/2015 | 15/05/2019 |
| David Black | Company Secretary | 31/12/2018 |
Date of first appointment, title may have changed.
