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| FROM | TO | |
| PROVENCO GROUP LIMITED | 28/03/2003 | |
| ADVANTAGE GROUP LIMITED | 24/04/1995 | 28/03/2003 |
| ADVANTAGE HDS GROUP LIMITED | 24/04/1995 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 25 College Hill, Ponsonby, Auckland, NZL
Tel: 64-9-361-500 Fax: 64-9-361-666
Sector: Intermed & Durables Activities: Supplier of forecourt solutions to the oil industry; payment technology and EFTPOS in the New Zealand market and retail technology including mobile and wireless for the Australasian market
delisted after NZXR was advised by the receivers to PVO that it does not anticipate there to be any funds available for distribution to trade creditors and, as a result of the Notes and Shares being subordinated to all other creditors, accepts the receiver''s submission that there is no benefit in the PV0030 Notes and PVO Shares remaining quoted, and PVO incurring fees in respect of that quotation, and therefore there is no detriment in the Notes and Shares ceasing quotation or the company being de-listed - which occurred on 15 January 2010 | 15/01/2010 |
reports that SmartPay has paid the final payment of NZ$3 million for the purchase of ProvencoCadmus assets from the receiver - the purchase included all the payments business intellectual property and manufacturing, its customer bases and the New Zealand and Australian payments businesses | 20/11/2009 |
the Receivers report that they have unconditionally sold the Retail Automation business to Fusion Retail Oil Limited - they have retained the accounts receivable of that business and will continue to look to realise the receivables together with other remaining sundry assets | 21/08/2009 |
SmartPay Ltd is to buy the payments division of collapsed ProvencoCadmus for an undisclosed sum | 19/08/2009 |
Perpetual Trust Limited as trustee of Cadmus Developments First Secured Notes appoints Colin McCloy and Maurice Noone of PricewaterhouseCoopers as receivers (ProvencoCadmus Limited is the parent company of Cadmus Developments Limited and also provides it an unsecured guarantee) | 11/08/2009 |
securities suspended from quotation following the appointment of Michael Stiassny and Brendon Gibson of KordaMentha as receivers - reasons; an unsustainable debt burden, sluggish investment and product markets and a weaker-than-expected trading performance | 03/08/2009 |
name changed from Advantage Group Limited | 28/03/2003 |
delisted after NZXR was advised by the receivers to PVO that it does not anticipate there to be any funds available for distribution to trade creditors and, as a result of the Notes and Shares being subordinated to all other creditors, accepts the receiver''s submission that there is no benefit in the PV0030 Notes and PVO Shares remaining quoted, and PVO incurring fees in respect of that quotation, and therefore there is no detriment in the Notes and Shares ceasing quotation or the company being de-listed - which occurred on 15 January 2010 | 15/01/2010 |
reports that SmartPay has paid the final payment of NZ$3 million for the purchase of ProvencoCadmus assets from the receiver - the purchase included all the payments business intellectual property and manufacturing, its customer bases and the New Zealand and Australian payments businesses | 20/11/2009 |
the Receivers report that they have unconditionally sold the Retail Automation business to Fusion Retail Oil Limited - they have retained the accounts receivable of that business and will continue to look to realise the receivables together with other remaining sundry assets | 21/08/2009 |
SmartPay Ltd is to buy the payments division of collapsed ProvencoCadmus for an undisclosed sum | 19/08/2009 |
Perpetual Trust Limited as trustee of Cadmus Developments First Secured Notes appoints Colin McCloy and Maurice Noone of PricewaterhouseCoopers as receivers (ProvencoCadmus Limited is the parent company of Cadmus Developments Limited and also provides it an unsecured guarantee) | 11/08/2009 |
securities suspended from quotation following the appointment of Michael Stiassny and Brendon Gibson of KordaMentha as receivers - reasons; an unsustainable debt burden, sluggish investment and product markets and a weaker-than-expected trading performance | 03/08/2009 |
name changed from Advantage Group Limited | 28/03/2003 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Wolfenden | Chairman | |
| Rick Christie | Director | |
| Lyn Warren | Director | |
| Paul Connell | Director | |
| Nick Gordon | Director | |
| Peter Taylor | Director | |
| Stewart McKenzie | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
