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| FROM | TO | |
|---|---|---|
| GENEVA FINANCE LIMITED | 27/06/2016 | |
| GFNZ GROUP LIMITED | 20/04/2011 | 27/06/2016 |
| GENEVA FINANCE LIMITED | 20/04/2011 |
Level 30, PwC Tower, 15 Customs Street West Auckland 1010
Tel : +64 9 375 5998we understand shareholders approved the company's delisting from NZX - it intends listing on the Unlisted Securities Exchange | 17/07/2024 |
name changed from GFNZ Group Limited | 27/06/2016 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Robin King | Chairman | 13/06/2008 |
| Malcolm Johnston | Managing Director | 11/02/2020 |
| Grant Hally | Independent Director | 12/02/2024 |
| Harley Aish | Independent Director | 01/12/2023 |
| Laurence Goodman | Director | 13/10/2023 |
| Alan Hutchison | Director | 20/11/2013 |
| Aaron Underdown | 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.