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| FROM | TO | |
| MICHAEL HILL INTERNATIONAL LIMITED | 12/07/2016 | |
| MICHAEL HILL INTERNATIONAL LIMITED | 12/07/2016 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: The Offices of Kensington Swan, Level 9, 89 The Terrace, Wellington, NZL
Tel: 64-9-430-4810Fax: 64-9-430-3578
Date first listed: 15/07/1987
Sector: Consumer Industry Group: Services
Activities: Retail jewellery chain
company ticker changed to MHJ | 12/07/2016 |
Michael Hill New Zealand Limited (NZX: MHI) (the ''Company'') has been informed by A.C.N. 610 937 598 Ltd (''MHI Australia'') that MHI Australia''s change of name to Michael Hill International Limited is not yet complete. The name change forms part of the scheme of arrangement (''Scheme'') approved by shareholders at last month''s special meeting. It was expected that the name change would be able to be effected prior to MHI Australia listing on the ASX and NZX tomorrow. However, the required confirmation from the Australian Securities & Investment Commission has not yet been received. | 06/07/2016 |
listed entity carried for record purposes only | 15/07/1987 |
company ticker changed to MHJ | 12/07/2016 |
Michael Hill New Zealand Limited (NZX: MHI) (the ''Company'') has been informed by A.C.N. 610 937 598 Ltd (''MHI Australia'') that MHI Australia''s change of name to Michael Hill International Limited is not yet complete. The name change forms part of the scheme of arrangement (''Scheme'') approved by shareholders at last month''s special meeting. It was expected that the name change would be able to be effected prior to MHI Australia listing on the ASX and NZX tomorrow. However, the required confirmation from the Australian Securities & Investment Commission has not yet been received. | 06/07/2016 |
listed entity carried for record purposes only | 15/07/1987 |
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Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 16/04/2012 | Murray Doyle | 100,000 | $1.041 | $104,071 | |
| 27/03/2012 | Wayne Peters | 3,000,000 | $1.088 | $3,264,037 | |
| 12/03/2012 | Emma Hill | 10,199,859 | $1.070 | $10,911,337 | |
| 12/03/2012 | Wayne Peters | 10,000,000 | $1.070 | $10,700,000 | |
| 12/05/2011 | Deeta McGeoch | 20,000 | $0.938 | $18,759 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Emma Hill | Chairman | 22/02/2007 |
| Rob Fyfe | Independent Director | 06/01/2014 |
| Gary Smith | Independent Director | 02/11/2012 |
| Mike Parsell | Director, CEO | 03/11/1989 |
| Phil Taylor | Director, CFO | 29/06/2016 |
| Wayne Peters | Director | 16/02/1999 |
| Wayne Butler | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Gary Gwynne | Independent Director | 19/02/1998 | 29/06/2016 |
| Michael Hill | Non Exec Director | 30/03/1990 | 29/06/2016 |
| Ann Hill | Director | 23/02/2001 | 29/06/2016 |
| Deeta McGeoch | Independent Director | 16/02/2011 | 10/05/2013 |
| Murray Doyle | Independent Director | 24/02/2000 | 02/11/2012 |
Date of first appointment, title may have changed.
