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Level 30, PwC Tower, 15 Customs Street West Auckland 1010
Tel : +64 9 375 5998MVN delisted from the NZSX Board | 10/04/2019 |
listed entity carried for record purposes only | 30/11/2004 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 07/12/2011 | Deidre Campbell | 25,000 | $1.136 | $28,399.00 |
| 30/11/2011 | Phil Lough | 25,000 | $1.130 | $28,250.00 |
| 29/11/2011 | Peter Stanes | 20,000 | $1.099 | $21,985.00 |
| 08/12/2010 | Phil Lough | 13,370 | $1.635 | $21,859.00 |
| 02/12/2010 | Phil Lough | 8,595 | $1.599 | $13,746.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Banfield | CEO | 01/01/2013 |
| Matthew Crichton | COO | 25/03/2010 |
| Shelley Cave | Independent Director | 01/04/2018 |
| Peter Stanes | Independent Director | 02/11/2004 |
| Richard Cutfield | Independent Director | 02/11/2004 |
| Steven Tucker | Independent Director | 01/01/2017 |
| Alison Taylor | Independent Director | 01/06/2012 |
| Tony Balfour | Independent Director | 01/10/2017 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.