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REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
name changed to Turners Group NZ | 04/08/2014 |
listed entity carried for record purposes only | 04/10/2002 |
name changed to Turners Group NZ | 04/08/2014 |
listed entity carried for record purposes only | 04/10/2002 |
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| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 05/09/2011 | Michael Dossor | On market | 107,003 | $1.483 | $158,664 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Dossor | Executive Chairman | 20/02/2002 |
| Todd Hunter | CEO | 05/03/2013 |
| Aaron Saunders | CFO, Company Secretary | |
| Denham Shale | Independent Director | 07/06/2002 |
| Craig Harris | Independent Director | 20/08/2004 |
| Grant Graham | Independent Director | 16/10/2003 |
| Paul Byrnes | Director | 05/04/2013 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Brian Gaynor | Director | 26/04/2012 | 05/04/2013 |
| Graham Roberts | CEO | 28/02/2013 |
Date of first appointment, title may have changed.
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