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REGISTRY:
Link Market Services New Zealand
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 |
|---|---|---|---|---|---|
| 13/03/2024 | Russell Chenu | 10,320 | $7.759 | $80,073 | |
| 07/12/2023 | Russell Chenu | 2,760 | $7.295 | $20,134 | |
| 16/11/2023 | Russell Chenu | 8,116 | $7.147 | $58,004 | |
| 16/09/2022 | Pip Greenwood | 60,000 | $8.631 | $517,857 | |
| 05/09/2022 | Carolyn Steele | 4,000 | $8.431 | $33,726 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Russell Chenu | Chairman, Independent Director | 29/10/2021 |
| Rhys Jones | CEO, Managing Director | 29/10/2021 |
| Nicola Greer | Independent Director | 05/09/2023 |
| Carolyn Steele | Independent Director | 29/10/2021 |
| Pip Greenwood | Independent Director | 29/10/2022 |
| Bart De Haan | Independent Commissioner | 29/10/2021 |
| Wayne Boyd | Non Exec Director | 29/10/2021 |
| Adrian Casey | Director, COO | 13/09/2022 |
| Sarah-Jane Lawson | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Wells | Non Exec Director | 29/10/2021 | 20/10/2022 |
Date of first appointment, title may have changed.
