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Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700we understand holdings of shareholders on the New Zealand register represent only 1.2% of the Company's total shares in issue and trading in TCL shares on the NZX Main Board has been decreasing in recent years - the board considers that the administrative and compliance burdens of maintaining the secondary listing in New Zealand have become disproportionate to the benefits of maintaining that listing (the company has its primary listing on the London Stock Exchange (LSE)) | 21/03/2024 |
listed entity carried for record purposes only | 10/09/1996 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Philip Remnant | Non Exec Director | 01/01/2011 |
| Clare Wardle | Non Exec Director | 01/11/2019 |
| Ominder Dhillon | Non Exec Director | 13/08/2021 |
| Samantha Wren | Non Exec Director | 01/09/2015 |
| Sally Lake | Non Exec Director | 01/08/2024 |
| Ted Holmes | Non Exec Director | 01/01/2018 |
| Martin Morgan | Director | 01/03/2012 |
| Krista Burnwood | 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.
