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| FROM | TO | |
| RTO LIMITED | 01/05/2024 | |
| BLACKWELL GLOBAL HOLDINGS LIMITED | 10/07/2017 | 01/05/2024 |
| NZF GROUP LIMITED | 07/04/2008 | 10/07/2017 |
| NEW ZEALAND FINANCE HOLDINGS LIMITED | 07/04/2008 |
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: New Zealand Finance House,Level 6, 52 Swanson Street, Auckland
Tel: (09) 379 9090Fax: (09) 379 9080
Date first listed: 10/06/2004
Sector: Finance & Other Services Industry Group: Services
name changed to Blackwell Global Holdings Limited | 10/07/2017 |
the NZF Board considers that the most effective course of action is for the Board to initiate the process for NZF to be placed into voluntary administration ("VA"); 2. The principal objective of the VA process is to facilitate the distribution of NZF's funds to the holders of the NZF Capital Notes in a timely and cost effective manner | 22/05/2015 |
the Board has been involved in advanced discussions and negotiations with the stakeholders ("Stakeholders") of a business ("Business") about a potential acquisition of the Business, in conjunction with a possible restructure of the NZF Notes and ordinary share capital. NZF has now proceeded to execute a non-binding Terms Sheet with the Stakeholders with respect to the potential acquisition of the Business | 07/11/2014 |
NZF Group will put off liquidation proceedings after a major noteholder called for a special meeting to try,to squeeze more value from the failed firm | 23/05/2014 |
trading in NZF ordinary shares (NZF) and notes (NZF020) has been suspended - following the announcement yesterday of a proposal to liquidate and that the market is cautioned that the Company's shares currently have no value and if the liquidation is approved, no prospect of having value | 04/04/2014 |
name changed from New Zealand Finance Holdings Limited | 07/04/2008 |
name changed to Blackwell Global Holdings Limited | 10/07/2017 |
the NZF Board considers that the most effective course of action is for the Board to initiate the process for NZF to be placed into voluntary administration ("VA"); 2. The principal objective of the VA process is to facilitate the distribution of NZF's funds to the holders of the NZF Capital Notes in a timely and cost effective manner | 22/05/2015 |
the Board has been involved in advanced discussions and negotiations with the stakeholders ("Stakeholders") of a business ("Business") about a potential acquisition of the Business, in conjunction with a possible restructure of the NZF Notes and ordinary share capital. NZF has now proceeded to execute a non-binding Terms Sheet with the Stakeholders with respect to the potential acquisition of the Business | 07/11/2014 |
NZF Group will put off liquidation proceedings after a major noteholder called for a special meeting to try,to squeeze more value from the failed firm | 23/05/2014 |
trading in NZF ordinary shares (NZF) and notes (NZF020) has been suspended - following the announcement yesterday of a proposal to liquidate and that the market is cautioned that the Company's shares currently have no value and if the liquidation is approved, no prospect of having value | 04/04/2014 |
name changed from New Zealand Finance Holdings Limited | 07/04/2008 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Thornton | CEO, Director | 28/05/2004 |
| Malcolm Lindeque | COO, Company Secretary | |
| Craig Alexander | Independent Director | 27/05/2011 |
| Sean Joyce | Director | 21/08/2013 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| John Henderson | Independent Director | 27/05/2011 | 21/08/2013 |
| David Watton | CFO | 18/04/2012 | |
| Patrick O'Connor | Director | 28/05/2004 | 06/01/2012 |
| Peter Huljich | Director | 27/06/2005 | 12/04/2011 |
| John Callaghan | Director | 22/01/2004 | 15/03/2011 |
| Richard Waddell | Director | 15/07/2004 | 31/12/2010 |
| Jeff Barkwill | Director | 15/07/2004 | 22/09/2010 |
Date of first appointment, title may have changed.
