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| FROM | TO | |
| GEO LIMITED | 21/09/2018 | |
| GEOOP LIMITED | 21/09/2018 |
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: Bell Gully, 171 Featherston Street, Wellington, 6011 New Zealand
Tel: +64 9 366 3503 Fax:
Date first listed: 22/10/2013
Industry Group: Services / Finance & Other Services
we understand the company delisted as it was too small to continue to maintain a stock market listing, it was not providing liquidity for shareholders, the NZX listing is prohibitively costly and time consuming to manage and it is the board's intention to delist to reduce costs, save time and continue to seek buyer interest | 12/02/2024 |
name changed from GeoOp Limited | 21/09/2018 |
we understand the company delisted as it was too small to continue to maintain a stock market listing, it was not providing liquidity for shareholders, the NZX listing is prohibitively costly and time consuming to manage and it is the board's intention to delist to reduce costs, save time and continue to seek buyer interest | 12/02/2024 |
name changed from GeoOp Limited | 21/09/2018 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Roderick Snodgrass | Chairman, Independent Director | 15/10/2018 |
| Mark Weldon | Non Exec Chairman, Independent Director | 15/07/2013 |
| Tim Molloy | CEO | 10/02/2020 |
| Matt Fitzsimons | CFO | 22/08/2022 |
| Mark Rushworth | Independent Director | 01/02/2018 |
| Ana Wight | Independent Director | 01/01/2022 |
| Roger Sharp | Non Exec Director | 13/11/2018 |
| Ross O’Neill | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Rochelle Lewis | CFO | 02/04/2018 | 06/05/2020 |
| Kylie O'Reilly | CEO | 01/02/2018 | 10/02/2020 |
| Tim Ebbeck | Director | 13/11/2018 | |
| Viv Brownrigg | Independent Director | 15/07/2013 | 16/03/2018 |
| Anna Cicognani | Managing Director | 01/02/2018 | |
| Leanne Graham | CEO, Executive Director | 09/05/2013 | 27/05/2016 |
| Nicholas Bartlett | Director | 20/05/2009 | 28/08/2013 |
| Brendan Cervin | Director | 02/11/2009 | 15/07/2013 |
| Simon Fraser | Director | 20/04/2011 | 15/07/2013 |
Date of first appointment, title may have changed.
