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REGISTRY:
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail
Address: c/- Russell McVeagh Level 30, Vero Centre 48 Shortland St Auckland 1010 New Zealand
Tel: +64 7 572 9888 Fax:
Date first listed: 20/10/2016
delisted and ceased to be quoted on the NZX Main Board from close of business on Tuesday, 3 August 2021 | 03/08/2021 |
we understand Powering Australian Renewables acquired all of the issued shares in TLT for the consideration of NZ$8.035 | 03/08/2021 |
listed entity carried for record purposes only | 20/10/2016 |
delisted and ceased to be quoted on the NZX Main Board from close of business on Tuesday, 3 August 2021 | 03/08/2021 |
we understand Powering Australian Renewables acquired all of the issued shares in TLT for the consideration of NZ$8.035 | 03/08/2021 |
listed entity carried for record purposes only | 20/10/2016 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Bruce Harker | Chairman | 20/10/2016 |
| Deion Campbell | CEO | 25/01/2018 |
| Steve Symons | CFO, Company Secretary | 20/10/2016 |
| Anne Urlwin | Independent Director | 15/06/2018 |
| Vince Hawksworth | Non Exec Director | 01/04/2020 |
| Geoff Swier | Director | 20/10/2016 |
| Paul Newfield | Director | 20/10/2016 |
| Vimal Vallabh | Director | 20/10/2016 |
| Fiona Oliver | Director | 20/10/2016 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Fraser Whineray | Non Exec Director | 19/07/2019 | 31/03/2020 |
| Phillip Strachan | Director | 20/10/2016 | 19/07/2019 |
| Robert Farron | CEO | 20/10/2016 | 31/12/2017 |
Date of first appointment, title may have changed.
