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- Release Date: 14/02/14 15:50
- Summary: OFFICE: PGC: PGC Migrates to Guernsey
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PGC
14/02/2014 13:50
OFFICE
REL: 1350 HRS Pyne Gould Corporation Limited
OFFICE: PGC: PGC Migrates to Guernsey
Notice to NZX
14 February 2014
PGC migrates to Guernsey
Pyne Gould Corporation (PGC) wishes to advise that it has today completed its
migration to Guernsey (the Migration).
Following the receipt of the required notice from the New Zealand Inland
Revenue and the carrying out of the required filings in New Zealand and
Guernsey, PGC has been removed from the New Zealand companies register as a
New Zealand company and is now registered in Guernsey.
PGC's New Zealand constitution has been revoked and PGC has adopted, in place
of the revoked constitution, new Guernsey law memorandum and articles of
incorporation (the New Guernsey Articles).
Both the Migration and the New Guernsey Articles were approved by PGC's
shareholders at its annual meeting on 10 December 2013, with over 98% of
votes cast being in favour of Migration.
Registered Office
PGC's new registered office and phone number are as follows:
Pyne Gould Corporation Limited
Sarnia House
Le Truchot
St Peter Port
Guernsey
GY1 4NA
Telephone: +44 (0) 1481 737600
Share registrar
PGC's principal share registrar is now Computershare Investor Services
(Guernsey) Limited whose details are as follows:
Computershare Investor Services (Guernsey) Limited
3rd Floor, NatWest House
Le Truchot
St Peter Port
Guernsey
GY1 1WD
Telephone: +44 (0) 870 707 4040
Facsimile: +44 (0) 870 873 5851
Email: [email protected]
PGC will continue to maintain a New Zealand branch register have a New
Zealand share registrar, Computershare Investor Services Limited, whose
details were announced to NZX on 11 December 2013.
Media Contact
David Lewis
+64 21 976 119
End CA:00247024 For:PGC Type:OFFICE Time:2014-02-14 13:50:16
