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| FROM | TO | |
|---|---|---|
| CHOW GROUP LIMITED | 07/03/2016 | |
| RIS GROUP LIMITED | 03/09/2009 | 07/03/2016 |
| HOLLY SPRINGS INVESTMENTS LIMITED | 03/09/2009 |
Level 30, PwC Tower, 15 Customs Street West Auckland 1010
Tel : +64 9 375 5998delisted from NZAX | 29/06/2018 |
we understand majority shareholders John Chow and Michael Chow acquired the remaining shares in CGL through the Takeovers Code compulsory acquisition process for $0.60 per ordinary share | 29/06/2018 |
name changed from RIS Group Limited | 07/03/2016 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Sachin Jain | Director | 17/11/2010 |
| Benjamin Kepes | Director | 28/01/2012 |
| Craige Mayo | Director | 28/01/2012 |
| Robert Best | Director | 03/09/2009 |
| Adam Lindsay | Director | 25/07/2011 |
| Sean Joyce | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.