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REGISTRY:
MUFG Pension & Market Services
Level 30, PwC Tower,
15 Customs Street West
Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
name changed to RIS Group Limited | 03/09/2009 |
we understand that Holly Springs acquired all the shares on issue in RIS Group Limited (RIS is a Sydney based company that has established itself as a provider of "card present" payment systems and "value added" retail applications with significant opportunities both locally and abroad. Card Present payment systems primarily comprise Eftpos debit card and credit card technologies) and in satisfaction of the consideration payable, Holly Springs issued to the vendors of the RIS shares, and their nominees, 450,000,000 new Holly Springs shares; and 50 million options to subscribe for new ordinary Holly Springs (the exercise price for each option was 10 cents and the options may be exercised on or before 2 September 2012) Holly Springs also issued 88,483,190 new ordinary shares to a number of investors raising the sum of NZD$3,309,000 | 03/09/2009 |
name changed to RIS Group Limited | 03/09/2009 |
we understand that Holly Springs acquired all the shares on issue in RIS Group Limited (RIS is a Sydney based company that has established itself as a provider of "card present" payment systems and "value added" retail applications with significant opportunities both locally and abroad. Card Present payment systems primarily comprise Eftpos debit card and credit card technologies) and in satisfaction of the consideration payable, Holly Springs issued to the vendors of the RIS shares, and their nominees, 450,000,000 new Holly Springs shares; and 50 million options to subscribe for new ordinary Holly Springs (the exercise price for each option was 10 cents and the options may be exercised on or before 2 September 2012) Holly Springs also issued 88,483,190 new ordinary shares to a number of investors raising the sum of NZD$3,309,000 | 03/09/2009 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Sam MacDonald | Director | 29/05/2007 |
| David Stubbs | Director | 05/02/2003 |
| Grady Bracknell | Director | |
| Brett Wilkinson | Director | 08/09/2006 |
| Ronald Irvine | Director |
Date of first appointment, title may have changed.
Date of first appointment, title may have changed.
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