Geneva Finance

The company was established in 2002, with the aim of providing personal loans; hire purchase finance; motor vehicle financing; home loans; and insurance and commercial finance to SME's.


Company Details

Registered Office: 6B Pacific Rise, Mt. Wellington, Auckland
Postal Address: 6B Pacific Rise, Mt. Wellington, Auckland
Telephone: (09) 573 2940
Facsimile: n/a
Website: http://www.genevafinance.co.nz/
First Listed: 01/07/2008
Balance Date: 31 March
AGM: 27/09/2023

Directors and Executives

Harley Aish
Independent Non-Executive Director
Albert Boy
Chief Financial Officer
Laurence Goodman
Non-Executive Director
Grant Hally
Independent Non-Executive Director
Alan Hutchison
Non-Executive Director
Malcolm Johnston
Managing Director
Robin King
Independent Chairman
David Smale
Independent Director
Aaron Underdown
Company Secretary

Announcements

Title Date Type
D&O Ongoing Disclosure – Laurence Goodman Tue, Jul 16 2024 11:34 am SHINTR
D&O Ongoing Disclosure – Laurence Goodman Thu, Jul 11 2024 02:58 pm SHINTR
Geneva Finance Ltd (“GFL”) – Trading Suspension & Delisting Fri, Jul 05 2024 05:01 pm MEMO
Special Meeting Result Fri, Jul 05 2024 02:59 pm MEETING
Special Meeting Presentstion Slides Fri, Jul 05 2024 01:00 pm MEETING
Chairman’s address & presentation slides Special Meeting Fri, Jul 05 2024 01:00 pm MEETING
Substantial Shareholder Movement Wed, Jul 03 2024 05:21 pm SHINTR
D&O Ongoing Disclosure – Laurence Goodman Wed, Jul 03 2024 05:07 pm SHINTR
D&O Ongoing Disclosure – David Smale Wed, Jul 03 2024 05:07 pm SHINTR
Geneva Annual Report March 2024 Mon, Jul 01 2024 08:30 am ANNREP

Major Holdings Announcements

Date Name No. Held % Current
06/07/20 Federal Pacific Group Nominees Limi 45,707,267 61.42 62.67

Director’s Interests Announcements

Date Name No. Held % Details Other
29/10/21 Daran Nair 13,065 - - -
21/04/20 Ronald Robin King 2,051,206 - - -
22/03/16 David Gerard O'Connell 8,056,234 1.63 - -
24/02/16 Albert Charles Boy 2,000,000 0.41 - -

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.
Last Updated: 26/09/2023


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