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| FROM | TO | |
|---|---|---|
| SPARK NEW ZEALAND LIMITED | 08/08/2014 | |
| TELECOM CORPORATION OF NEW ZEALAND LIMITED | 08/08/2014 |
Level 4, 44 Martin Place Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Spark New Zealand Limited | 08/08/2014 |
we understand that on or about this date the company made an in specie distribution of 1 share in Chorus Limited for every 5 shares in the company | 30/11/2011 |
we understand Chorus Limited was demerged from Telecom and Eligible Shareholders in Telecom received one share in Chorus for every five Telecom Shares they owned - and with Ineligible Shareholders the Chorus shares they would otherwise to have received were automatically sold and they received the proceeds free of any brokerage | 23/11/2011 |
Chorus Limited was formed in March 2008 as a Telecom business unit, but operated at arms length from the rest of the organisation and was tasked with giving all service providers access to the local fixed line network - in November 2011, Chorus became a separate entity in its own right and listed on the NZX and ASX | 23/11/2011 |
we understand that on or about this date the company demerged Chorus Limited by way of a 1 for 5 distribution | 20/11/2011 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - we understand that on or about this date the company returned Capital by cancelling 1 in 9 shares in exchange for NZ$4.88 - this corporate event may appear elsewhere in this company record | 21/09/2007 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 26/08/2013 | Charles Sitch | 13,934 | $1.949 | $27,155.00 |
| 11/12/2012 | Maury Leyland | 5,000 | $2.260 | $11,300.00 |
| 19/09/2012 | Justine Smyth | 40,000 | $2.320 | $92,800.00 |
| 29/02/2012 | Paul Berriman | 20,000 | $1.665 | $33,300.00 |
| 29/02/2012 | Murray Horn | 10,000 | $2.145 | $21,450.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Verbiest | Chairman, Independent Director | 01/12/2011 |
| Simon Moutter | Managing Director, CEO | 13/08/2012 |
| Chris Quin | CEO | 02/07/2012 |
| Jolie Hodson | CFO | 01/03/2013 |
| Charles Sitch | Independent Director | 01/12/2011 |
| Paul Berriman | Independent Director | 01/12/2011 |
| Justine Smyth | Independent Director | 01/12/2011 |
| Murray Horn | Independent Director | 29/06/2007 |
| Ido Leffler | Independent Director, Non Exec Director | 09/06/2014 |
| Maury Leyland | Independent Director | 01/12/2011 |
| Sarah Miller | Company Secretary | |
| Silvana Roest | 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.
