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| FROM | TO | |
| PULSE ENERGY LIMITED | 19/12/2013 | |
| PULSE UTILITIES NEW ZEALAND LIMITED | 19/12/2013 |
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: Level 1 East, Carlaw Park 12-14 Nicholls Lane Parnell Auckland
Tel: +64 9 378 9981 Fax: +64 9 378 4405
Date first listed: 26/11/2007
Sector: Energy Processing Industry Group: Energy
Activities: Owner of intelligent metering technology and electricity retailer
delisted following a takeover by Buller Electricity | 09/02/2016 |
we understand Buller Electricity was successful with a takeover offer of 11 cents per share, 5 cents per option and $1.10 for each mandatory convertible note | 09/02/2016 |
name changed from Pulse Utilities New Zealand Limited | 19/12/2013 |
delisted following a takeover by Buller Electricity | 09/02/2016 |
we understand Buller Electricity was successful with a takeover offer of 11 cents per share, 5 cents per option and $1.10 for each mandatory convertible note | 09/02/2016 |
name changed from Pulse Utilities New Zealand Limited | 19/12/2013 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Joseph Wijk | Chairman | 01/11/2007 |
| Gary Holden | CEO | |
| John Cilliers | CFO, Company Secretary | |
| James Hoseason | Director | 07/10/2013 |
| Erik Westergaard | Director | 01/09/2011 |
| Peter Young | Director | 01/09/2011 |
| Francis Dooley | Director | 01/09/2011 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Dene Biddlecombe | Managing Director | 29/01/2009 | 23/12/2011 |
| Richard Burcher | Director | 16/03/2009 | 23/12/2011 |
| James Martin | Director | 25/02/2004 | 31/03/2010 |
| Donald Purdon | Director | 02/11/2006 | 13/03/2009 |
Date of first appointment, title may have changed.
