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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: Level 15 AON Building 29 Customs Street West Auckland, 1010
Tel: +64 9 972 1180 Fax:
Date first listed: 18/12/2014
Sector: Services / Finance & Other Services Activities: Arvida is an operator of retirement villages and aged care facilities in New Zealand.
we understand on 20 July 2024, Arvida and Stonepeak Alps BidCo Limited entered into a scheme implementation agreement under which Stonepeak would acquire 100% of the fully paid ordinary shares in Arvida for consideration of $1.706 per share - on 17 October 2024, Arvida shareholders voted to approve the scheme. The High Court granted final orders on 18 October 2024. The scheme was implemented, and Arvida was delisted from the NZX, on 20 November 2024. | 20/11/2024 |
listed entity carried for record purposes only | 18/12/2014 |
we understand on 20 July 2024, Arvida and Stonepeak Alps BidCo Limited entered into a scheme implementation agreement under which Stonepeak would acquire 100% of the fully paid ordinary shares in Arvida for consideration of $1.706 per share - on 17 October 2024, Arvida shareholders voted to approve the scheme. The High Court granted final orders on 18 October 2024. The scheme was implemented, and Arvida was delisted from the NZX, on 20 November 2024. | 20/11/2024 |
listed entity carried for record purposes only | 18/12/2014 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Bill McDonald | Chairman, Independent Director | 20/11/2024 |
| Darren Keogh | Managing Director | 20/11/2024 |
| Jeremy Nicoll | CEO | 18/12/2014 |
| Mark Wells | CFO | 03/07/2021 |
| Peter Han | Director | 20/11/2024 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Susan Paterson | Independent Director | 01/10/2020 | 20/11/2024 |
| Paul Ridley-Smith | Independent Director | 07/05/2015 | 20/11/2024 |
| Anthony Beverley | Independent Director | 18/12/2014 | 20/11/2024 |
| Michael Ambrose | Non Exec Director | 18/12/2014 | 20/11/2024 |
| Bill McDonald | CEO | 18/12/2014 | 13/09/2021 |
| Peter Wilson | Chairman, Independent Director | 18/12/2014 | 02/07/2021 |
Date of first appointment, title may have changed.
