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Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700delisted from the close of business Thursday, 21 December 2006 following the takeover by Bacardi New Zealand Holdings Limited | 21/12/2006 |
we understand Bacardi New Zealand Holdings Limited was successful with a takeover offer of 77 cents per share - the Offer was declared unconditional on 13 December 2006 and closed on 15 December 2006 | 21/12/2006 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Grant Baker | Chairman | |
| Rich Frank | Independent Director | |
| Brent King | Director | |
| Stephen Sinclair | Director, Company Secretary | |
| Grant Dalton | Director | |
| Karen Walker | Director | |
| David Wright | Director |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
