Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
| FROM | TO | |
| NEW TALISMAN GOLD MINES LIMITED | 16/05/2012 | |
| HERITAGE GOLD NZ LIMITED | 15/12/1997 | 16/05/2012 |
| HERITAGE GOLD LIMITED | 25/06/1997 | 15/12/1997 |
| HERITAGE MINING NL | 25/06/1997 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 2b Gibraltar Cres Parnell Auckland 1052
Tel: 64-9-303-1893Fax: 64-9-303-1612
Date first listed: 09/12/1986
Sector: Mining Industry Group: Primary
Activities: Gold explorer and miner
name changed from Heritage Gold NZ Limited | 16/05/2012 |
name changed from Heritage Gold NZ Limited | 16/05/2012 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| James McKee | Chairman, Independent Director | 29/03/1996 |
| Matthew Hill | CEO | 10/10/2006 |
| Ash Clarke | CFO | 16/09/2014 |
| Michael Stiassny | Independent Director | 01/11/2021 |
| Samantha Sharif | Independent Director | 01/11/2021 |
| Kelly Wyse | Director | 13/09/2021 |
| Victor Rabone | Director | 13/09/2021 |
| Susan Sangster | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Charbel Nader | Chairman | 12/12/2016 | 08/10/2021 |
| Murray Stevens | Independent Director | 10/05/2016 | 06/10/2021 |
| Ian Pringle | Independent Director | 02/08/2011 | 10/05/2016 |
| Trevor Rintoul | Independent Director | 23/12/2014 | 30/07/2015 |
| Paul Griffin | Director | 26/04/2012 | 03/09/2012 |
| Doug Buerger | Director | 26/04/2012 | 01/08/2012 |
| Robert Pearce | Chairman, Director | 11/04/2012 | 31/07/2012 |
| Geoffrey Hill | Chairman | 28/07/1999 | 26/04/2012 |
| Peter Atkinson | Executive Director | 23/08/1985 | 26/04/2012 |
| Warwick Grigor | Director | 19/04/2007 | 06/04/2011 |
Date of first appointment, title may have changed.
