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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: BNP House, Anley Street, St Helier, Jersey JE2 3QE, Channel Islands
Tel: 020 7818 1818Fax: 020 7818 1819
Date first listed: 19/12/2006
Sector: Overseas
Activities: Investment Company
the company is Jersey incorporated, launched in connection with the reconstruction and voluntary winding up of Henderson Far East Income Trust plc - it issued (under the terms of its prospectus dated 13 November 2006) 77,622,619 new ordinary shares of no par value ("HFEIL Shares") to the Company's shareholders on the register at the close of business on 14 December 2006 - the company has a similar investment objective as the Trust and is listed on LSE and NZX | 19/12/2006 |
the company is Jersey incorporated, launched in connection with the reconstruction and voluntary winding up of Henderson Far East Income Trust plc - it issued (under the terms of its prospectus dated 13 November 2006) 77,622,619 new ordinary shares of no par value ("HFEIL Shares") to the Company's shareholders on the register at the close of business on 14 December 2006 - the company has a similar investment objective as the Trust and is listed on LSE and NZX | 19/12/2006 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ronald Gould | Chairman | 28/10/2021 |
| Julia Chapman | Non Exec Director | 30/01/2015 |
| Nicholas George | Non Exec Director | 20/04/2016 |
| Timothy Clissold | Non Exec Director | 03/09/2018 |
| Simon Hardy | Director | 26/11/2007 |
| David Mashiter | Director | 26/11/2007 |
| David Staples | Director | 18/01/2011 |
| Hamon Jeremy | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| John Russell | Chairman | 26/11/2007 | 21/06/2022 |
| Richard Povey | Director | 26/11/2007 | 16/12/2015 |
| Christopher Spencer | Director | 26/11/2007 | 29/11/2010 |
Date of first appointment, title may have changed.
