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REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 260 Oteha Valley Road, Albany, Auckland
Tel: +64 9 927 4700
Date first listed: 15/08/2014
Industry Group: Services / Finance & Other Services
listed entity carried for record purposes only | 15/08/2014 |
listed entity carried for record purposes only | 15/08/2014 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Susan Paterson | Non Exec Chairman | 30/03/2019 |
| Mark Heine | CEO | 21/06/2022 |
| David Kenneson | CEO | 05/03/2024 |
| Rebecca Lineham | CFO | 20/01/2025 |
| Sara Gifford | Independent Director | 01/04/2022 |
| Sean Keane | Independent Director | 15/08/2014 |
| Barry Einsig | Independent Director | 13/01/2020 |
| David Green | Independent Director | 01/08/2023 |
| Aneesha Varghese-Cowan | Non Exec Director | 25/11/2022 |
| Cameron Kinloch | Non Exec Director | 28/03/2024 |
| Ksenija Chobanovich | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Margaret Warrington | CFO | 01/12/2022 | 21/02/2025 |
| Selwyn Pellett | Executive Director | 01/12/2021 | 13/11/2024 |
| Graham Stuart | Independent Director | 01/01/2018 | 31/03/2024 |
| Anthony Gibson | Independent Director | 15/08/2014 | 21/03/2023 |
| Alex Ball | CFO | 01/01/2019 | 13/05/2022 |
| Steven Newman | CEO, Executive Director | 15/08/2014 | 08/04/2022 |
| Candace Kinser | Independent Director | 15/08/2014 | 24/07/2020 |
| Michael Bushby | Chairman | 15/08/2014 | 01/07/2020 |
| Mark Simpson | CFO | 15/08/2014 | 18/11/2016 |
Date of first appointment, title may have changed.
