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| FROM | TO | |
| NZX LIMITED | 23/07/2008 | |
| NEW ZEALAND EXCHANGE LIMITED | 23/07/2008 |
REGISTRY:
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail
Address: Level 2, NZX Centre, 11 Cable Street, Wellington, NZL
Tel: 64 4 472-7599Fax: 64 4 496-2893
Date first listed: 06/03/2003
Sector: Finance & Other Services Industry Group: Services
Activities: Provider of electronic trading, clearing and settlement systems that facilitate trading in securities in NZ
name changed from New Zealand Exchange Limited | 23/07/2008 |
name changed from New Zealand Exchange Limited | 23/07/2008 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John McMahon | Chairman, Independent Director | 10/05/2023 |
| Tim Bennett | CEO | 07/05/2012 |
| Mark Peterson | CEO | 10/04/2017 |
| Peter Jessup | Independent Director | 01/01/2022 |
| Therese Walsh | Independent Director | 01/02/2013 |
| Lindsay Wright | Independent Director | 20/02/2018 |
| Rachel Walsh | Independent Director | 12/10/2022 |
| Jon MacDonald | Independent Director | 03/05/2013 |
| Elaine Campbell | Independent Director | 18/02/2019 |
| Neil Paviour-Smith | Independent Director | 31/12/2002 |
| Paula Rebstock | Independent Director | 01/02/2023 |
| Simon Power | Director | 01/12/2012 |
| Elizabeth Rose | Company Secretary | |
| Abigail Little | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| James Miller | Chairman, Independent Director | 27/08/2010 | 17/05/2023 |
| Rob Hamilton | Chairman, Independent Director | 12/10/2022 | 20/03/2023 |
| Richard Bodman | Independent Director | 11/04/2017 | 31/12/2022 |
| Nigel Babbage | Independent Director | 19/12/2017 | 22/11/2022 |
| Patrick Strange | Director | 20/10/2018 | |
| Bevan Miller | CFO | 10/12/2012 | 27/10/2017 |
| Alison Gerry | Independent Director | 02/02/2012 | 13/04/2017 |
| Mandy Simpson | COO | 09/09/2016 | |
| Andrew Harmos | Chairman | 31/12/2002 | 01/01/2015 |
| Rodney Drury | Independent Director | 18/11/2009 | 03/05/2013 |
| Chris Moller | Independent Director | 14/05/2008 | 02/11/2012 |
| Mark Weldon | CEO, Director | 31/12/2002 | 04/05/2012 |
| Nigel Williams | Independent Director | 06/04/2004 | 12/12/2011 |
| Henry van der Heyden | Director | 06/09/2005 | 30/09/2009 |
| Simon Allen | Director | 31/12/2002 | 04/09/2008 |
Date of first appointment, title may have changed.
