TURNERS GROUP NZ LIMITED TUA | deListed New Zealand

Former (or subsequent) names

	FROM	TO
TURNERS GROUP NZ LIMITED	04/08/2014
TURNERS AUCTIONS LIMITED		04/08/2014

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(5 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
RegistryWebsite RegistryEmail

Company details

ISIN: NZTUAE0002S1

Address: First Floor, Turners Auction Building, Cnr Penrose & Leonard Building, Penrose, Auckland, NZL
Tel: 64 9 580 9360 Fax: 64 9 580 9364

Date first listed: 10/04/2002
Company Secretary:
Sector: Consumer Industry Group: Services
Activities: Auctioneers of motor vehicles and end of term leasing inspection services plus e-commerce auctions

News & Events

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delisted following a takeover by Dorchester Pacific Limited	16/12/2014
we understand Dorchester Pacific was successful with an offer of $3.00 cash per Turners share or 2 year convertible bonds issued by Dorchester or ordinary shares in Dorchester (at an issue price of $0.25 per share) or any combination of the above (subject to certain limitations)	16/12/2014
Turners pay its shareholders on the record date of 5 pm on 17 October 2014, a fully imputed special dividend of 15 cents per share	24/10/2014
name changed from Turners Auctions Limited	04/08/2014

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
05/09/2011	Michael Dossor	-107,003	$1.483	$158,664.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Michael Dossor	Executive Chairman	20/02/2002
Todd Hunter	CEO	05/03/2013
Aaron Saunders	CFO, Company Secretary
Denham Shale	Independent Director	07/06/2002
Grant Graham	Independent Director	16/10/2003
Craig Harris	Independent Director	20/08/2004
Paul Byrnes	Director	05/04/2013

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION