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14 March 2025
| Name: | TELECOM CORPORATION OF NEW ZEALAND LIMITED (TEL) (This company subsequently changed its name to SPARK NEW ZEALAND LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 22 August 1991 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to SPARK NEW ZEALAND LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to SPARK NEW ZEALAND LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now SPARK NEW ZEALAND LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| SPARK NEW ZEALAND LIMITED | 08/08/2014 | |
| TELECOM CORPORATION OF NEW ZEALAND LIMITED | 08/08/2014 |
Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
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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 |
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 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 26/08/2013 | Charles Sitch | 13,934 | $1.949 | $27,155 |
| 11/12/2012 | Maury Leyland | 5,000 | $2.260 | $11,300 |
| 19/09/2012 | Justine Smyth | 40,000 | $2.320 | $92,800 |
| 29/02/2012 | Paul Berriman | 20,000 | $1.665 | $33,300 |
| 29/02/2012 | Murray Horn | 10,000 | $2.145 | $21,450 |
| 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 |
| 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 |
| Charles Sitch | Independent Director | 01/12/2011 |
| Silvana Roest | Company Secretary | |
| Sarah Miller | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Kevin Roberts | Director | 28/08/2008 | 09/06/2014 |
| Tim Bluett | CFO | 01/03/2013 | 31/05/2013 |
| Nicholas Olson | CFO | 01/10/2010 | 01/03/2013 |
| Tristan Gilbertson | General Counsel | 11/08/2008 | 01/10/2012 |
| Paul Reynolds | CEO, Director | 04/10/2007 | 31/05/2012 |
| Wayne Boyd | Non Exec Chairman | 01/07/2004 | 01/12/2011 |
| Ronald Spithill | Independent Director | 02/11/2006 | 01/12/2011 |
| Susan Sheldon | Non Exec Director | 21/06/2010 | 01/12/2011 |
| Sachio Semmoto | Director | 24/03/2009 | 16/11/2010 |
| Rod McGeoch | Non Exec Director | 11/04/2001 | 30/09/2010 |
| Michael Tyler | Non Exec Director | 01/06/1999 | 18/02/2009 |
| Patsy Reddy | Non Exec Director | 01/12/1997 | 02/10/2008 |
| Robert McLeod | Non Exec Director | 22/07/2004 | 30/06/2007 |
| Theresa Gattung | CEO | 11/10/1999 | 29/06/2007 |
| Roderick Deane | Chairman | 09/10/1992 | 30/06/2006 |
| Paul Baines | Non Exec Director | 01/05/1998 | 30/06/2006 |
| John King | Non Exec Director | 12/09/1990 | 30/09/2004 |
| Lindsay Pyne | Non Exec Director | 09/10/2003 | 30/09/2004 |
Date of first appointment, title may have changed.
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