FINZSOFT SOLUTIONS LIMITED FIN | deListed New Zealand

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(3 out of 5)

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REGISTRY:

Level 2, 159 Hurstmere Road, Takapuna, Auckland

Tel : +64 9 488 8700
Fax : +64 9 488 8787
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Company details

ISIN: NZFINE0001S0

Address: Baker Tilly Staples Rodway Auckland Ltd Level 9, 45 Queen Street, Auckland 1010, New Zealand
Tel: 64 9 571 6800 Fax: 64 9 571 6899

Date first listed: 28/12/2000
Company Secretary:
Sector: Investment Industry Group: Investment
Activities: Project development and finance/banking software provider

News & Events

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delisted from NZX	06/05/2020
we understand Silverlake Axis Ltd held a 43.59% shareholding interest in Finzsoft and and was successful with an offer of NZ$1.15 in cash per Share to acquire its entire shareholding comprising 3,839,785 ordinary shares for an aggregate cash consideration of NZ$4,415,752.75	06/05/2020
listed entity carried for record purposes only	28/12/2000

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Josephine Grierson	Deputy Chairman, Independent Director	14/12/2018
Mark Sewell	CEO
Hugh McKellar	COO, Company Secretary	07/07/2014
Brad Edley	CFO	31/07/2015
Robert McKinnon	Independent Director	14/12/2018
Helen Hatchard	Non Exec Director	14/12/2018
Raymond Kwong	Director	20/04/2015
Andrew Holliday	Director	26/06/2007
Simon Scott	Alternate Director	19/10/2019

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION