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SUMMERSET GROUP HOLDINGS LIMITED (SNZ)

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ASX, Legal & CGT Status

Former (or subsequent) names

 

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Our website ranking of SNZ: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Link Market Services Limited Sydney
Level 12, 680 George Street Sydney NSW 2000
Tel : +61 1300 361 735
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: NZSUME0001S0
Address: Deutsche Bank Place, Level 5, 126 Phillip Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  64 4 894 7320Fax: 64 4 894 7319

Date first listed: 18/07/2013

Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: Operator and developer of retirement villages and aged care facilities in New Zealand

News & Events

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listed entity carried for record purposes only

18/07/2013

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    19/08/2015Marie Bismark4,850$4.100
    NZD
    $19,885
    27/05/2015Anne Urlwin5,000$3.420
    NZD
    $17,100
    09/10/2014Robert Campbell6,100$2.810
    NZD
    $17,141
    15/08/2014Robert Campbell5,000$2.880$14,400
    22/05/2014Anne Urlwin10,000$3.490
    NZD
    $34,900

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Mark VerbiestChairman01/07/2021
    Scott ScoullarCEO01/03/2014
    Will WrightCFO05/07/2021
    Stephen BullIndependent Director01/03/2022
    Venasio CrawleyIndependent Director01/02/2020
    Fiona OliverIndependent Director01/03/2023
    Andrew WongIndependent Director01/03/2017
    Marie BismarkNon Exec Director01/09/2013
    Grainne TrouteDirector18/07/2016
    Robyn HeymanCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Anne UrlwinIndependent Director01/03/201428/02/2023
    James OgdenIndependent Director02/09/201127/04/2022
    Robert CampbellNon Exec Chairman20/09/201130/06/2021
    Tania SmithCFO26/03/202107/05/2021
    Julian CookCEO07/10/201129/03/2021
    Leanne WalkerCFO16/08/2019
    Norah BarlowManaging Director, CEO26/03/200907/04/2014
    Marcus DarvilleDirector17/04/200921/10/2013
    Christopher HadleyDirector17/04/200921/10/2013
    Jason CachiaDirector05/06/200921/09/2011
    Neville YoungDirector19/07/200712/04/2010
    Murray GribbenDirector06/10/200431/08/2009
    Anthony BeverleyDirector21/06/200626/03/2009

    Date of first appointment, title may have changed.