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FROM | TO | |
NEW IMAGE GROUP LIMITED | 06/12/2004 | |
SELECTOR GROUP LIMITED | 10/08/2000 | 06/12/2004 |
E-OPPORTUNITY LIMITED | 10/08/2000 |
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: 19 Mahunga Drive, Mangere Bridge, Auckland, NZL
Tel: 64-9-622 2388 Fax: 64-9-922 9082
Date first listed: 05/10/2000
Sector: Finance & Other Services Industry Group: Services
Activities: Supply and distribution of health products
delisted after New Image Trustee Limited exercised the right to compulsorily acquire shares from the outstanding shareholders of New Image Group Limited | 22/05/2013 |
we understand New Image Trustee Limited was successful with an offer of NZ$0.26 a share | 22/05/2013 |
name changed from Selector Group Limited | 06/12/2004 |
delisted after New Image Trustee Limited exercised the right to compulsorily acquire shares from the outstanding shareholders of New Image Group Limited | 22/05/2013 |
we understand New Image Trustee Limited was successful with an offer of NZ$0.26 a share | 22/05/2013 |
name changed from Selector Group Limited | 06/12/2004 |
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NAME | TITLE | DATE OF APPT |
---|---|---|
Graeme Clegg | Executive Chairman | 29/11/2004 |
Alan Stewart | Deputy Chairman | 29/11/2004 |
Max Parkin | Independent Director | 10/07/2008 |
Nigel Sinclair | Independent Director | 17/08/2009 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
NH Chua | Director | 29/04/2010 | 01/08/2013 |
Murray Page | CFO | 18/01/2013 | |
Simon Beuth | CFO, Company Secretary | 02/02/2012 | |
Ray Thomson | Director | 21/09/2007 | 05/11/2009 |
Date of first appointment, title may have changed.