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117 Victoria St, West End QLD 4101
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)listed entity carried for record purposes only | 07/07/2016 |
Michael Hill New Zealand Limited (NZX: MHI) (the ''Company'') has been informed by A.C.N. 610 937 598 Ltd (''MHI Australia'') that MHI Australia''s change of name to Michael Hill International Limited is not yet complete. The name change forms part of the scheme of arrangement (''Scheme'') approved by shareholders at last month''s special meeting. It was expected that the name change would be able to be effected prior to MHI Australia listing on the ASX and NZX tomorrow. However, the required confirmation from the Australian Securities & Investment Commission has not yet been received. | 06/07/2016 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
12/12/2024 | Daniel Bracken | -1,470 | $0.612 | $899.00 |
22/11/2024 | Daniel Bracken | 42,918 | $0.601 | $25,790.00 |
14/10/2024 | Daniel Bracken | -67,281 | $0.501 | $33,736.00 |
19/03/2024 | David Whittle | 70,431 | $0.690 | $48,597.00 |
29/02/2024 | Daniel Bracken | 15,412 | $0.731 | $11,266.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Rob Fyfe | Chairman | 07/07/2016 |
Claudia Batten | Deputy Chairman | 30/08/2024 |
Jonathan Waecker | CEO | 27/08/2025 |
Andrea Slingsby | COO, Non Exec Director | 09/01/2019 |
Andrew Lowe | CFO | 04/12/2017 |
Gary Smith | Independent Director | 07/07/2016 |
David Whittle | Non Exec Director | 03/08/2023 |
Emma Hill | Non Exec Director | 07/07/2016 |
Kate Palethorpe | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.