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| FROM | TO | |
|---|---|---|
| WELLINGTON MERCHANTS LIMITED | 18/07/2016 | |
| KIRKCALDIE & STAINS LIMITED | 18/07/2016 |
Level 30, PwC Tower, 15 Customs Street West Auckland 1010
Tel : +64 9 375 5998delisted from NZX | 11/11/2016 |
we understand ASX listed MERCANTILE INVESTMENT COMPANY was finally successful with an offer of NZ$3.45 cash for each share in the company, formerly KIRKCALDIE & STAINS LIMITED | 11/11/2016 |
name changed from KIRKCALDIE & STAINS LIMITED | 18/07/2016 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Falcon Clouston | Chairman, Independent Director | 15/06/2009 |
| John Milford | Managing Director | 29/03/2006 |
| Kerry Prendergast | Independent Director | 30/11/2010 |
| Philip Shewell | Independent Director | 30/09/1994 |
| Kerrie Cole | 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.