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| FROM | TO | |
| JUST LIFE GROUP LIMITED | 01/03/2019 | |
| JUST WATER INTERNATIONAL LIMITED | 01/03/2019 |
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:
Tel: Fax:
Date first listed: 15/06/2004
Sector: Food Industry Group: Goods
we understand because of infrequent trading, low liquidity and high compliance and governance costs, shareholders approved resolutions to delist from NZX and list on Unlisted Stock Exchange - the Company intended to make an off-market buyback offer to shareholders to acquire up to 2.5 million shares (2.51% of shares on issue) at a price of 30 cents per share | 13/06/2024 |
name changed from Just Water International Limited | 01/03/2019 |
we understand because of infrequent trading, low liquidity and high compliance and governance costs, shareholders approved resolutions to delist from NZX and list on Unlisted Stock Exchange - the Company intended to make an off-market buyback offer to shareholders to acquire up to 2.5 million shares (2.51% of shares on issue) at a price of 30 cents per share | 13/06/2024 |
name changed from Just Water International Limited | 01/03/2019 |
Your browser may reflect a date of printing in American format.
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 11/10/2010 | Ian Malcolm | On market | 842,674 | ||
| 11/10/2010 | Anthony Falkenstein | On market | 842,674 | ||
| 07/07/2010 | Anthony Falkenstein | On market | 38,000 | ||
| 18/06/2010 | Anthony Falkenstein | On market | 493,209 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Phil Norman | Chairman, Independent Director | 05/08/2020 |
| Hilary Poole | Chairman | |
| Steve Booten | Chairman | 02/05/2019 |
| Simone Iles | Independent Director | 20/02/2008 |
| Lynne Jacobs | Non Exec Director | 01/07/2022 |
| Anthony Falkenstein | Executive Director, CEO | 05/02/1990 |
| Paul Connell | Director | 30/08/2011 |
| Brian Rosenberg | Director | 24/10/2013 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Graeme Read | CFO | 01/02/2022 | 19/07/2023 |
| Ian Malcolm | Director, Company Secretary | 08/10/2001 | 24/10/2013 |
| Don Mckinnon | Chairman | 01/06/2009 | 25/10/2011 |
| Phil Dash | Director | 01/12/2005 | 25/10/2011 |
| James McLay | Director | 29/03/2004 | 01/06/2009 |
Date of first appointment, title may have changed.
