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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: 29 Neales Road East Tamaki Auckland 2013 New Zealand
Tel: +6492737214
Date first listed: 29/10/2021
listed entity carried for record purposes only | 29/10/2021 |
listed entity carried for record purposes only | 29/10/2021 |
Your browser may reflect a date of printing in American format.
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 17/11/2025 | Russell Chenu | 10,000 | $6.827 | $68,275 | |
| 06/11/2025 | Adrian Casey | 17,214 | $8.400 | $144,598 | |
| 18/09/2025 | Russell Chenu | 19,767 | $6.740 | $133,239 | |
| 03/03/2025 | Russell Chenu | 8,000 | $7.347 | $58,775 | |
| 21/02/2025 | Adrian Casey | 62,297 | $8.060 | $502,139 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Russell Chenu | Chairman, Independent Director | 29/10/2021 |
| Rhys Jones | CEO, Managing Director | 29/10/2021 |
| Carolyn Steele | Independent Director | 29/10/2021 |
| Philippa Greenwood | Independent Director | 29/10/2022 |
| Nicola Greer | Independent Director | 05/09/2023 |
| Bart De Haan | Independent Commissioner | 29/10/2021 |
| Adrian Casey | Director, COO | 13/09/2022 |
| Sarah-Jane Lawson | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Wayne Boyd | Non Exec Director | 29/10/2021 | 01/11/2024 |
| Peter Wells | Non Exec Director | 29/10/2021 | 20/10/2022 |
Date of first appointment, title may have changed.
