TASK Group Holdings Limit

TASK Group Holdings Limited Ordinary Shares

Company Details

Registered Office: Level 2, 4 Graham Street, Auckland Central
Postal Address: Level 4, Australis Nathan Building,, 37 Galway Street, Britomart, Auckland
Telephone: +64-21-288-3355
Facsimile: n/a
Website: https://tasksoftware.com/
First Listed: 01/01/1985
Balance Date: 31 March
AGM: 20/09/2022

Directors and Executives

Mitch Bowen
Independent Non-Executive Director
Bill Crichton
Chair
Stephen Davies
Chief Financial Officer
Andre Gaylard
CFO / Company Secretary
Daniel Houden
Executive Director
Jack Matthews
Independent Director
Phil Norman
Independent Non-Executive Director
Manda Trautwein
Independent Non-Executive Director

Announcements

Title Date Type
NZX Delisting and Commencement of Solo Listing on ASX Thu, Oct 26 2023 11:37 am ADMIN
Notice of Annual General Meeting Fri, Oct 20 2023 05:10 pm MEETING
TSK - Issue of Shares per RSU Mon, Oct 09 2023 01:22 pm SECISSUE
TSK - Issue Restricted Share Units Fri, Oct 06 2023 02:59 pm SECISSUE
TASK Grp Holdings (“TSK”) – Trading Suspension & Delisting Thu, Sep 28 2023 03:44 pm MEMO
First Annual General Meeting under the Corporations Act Thu, Sep 28 2023 01:35 pm MEETING
Application to Delist from NZX Main Board Tue, Sep 26 2023 03:34 pm ADMIN
Final Director’s Interest Notice Mon, Sep 25 2023 04:39 pm ADMIN
Resignation of Non-Executive Director Fri, Sep 22 2023 02:26 pm ADMIN
Change of Registered Office, Principal Place of Business Thu, Sep 21 2023 08:38 am ADMIN

Major Holdings Announcements

Date Name No. Held % Current
03/11/22 Scobie Ward 22,970,023 5.36 6.47
12/10/21 Allectus Capital Limited 16,485,004 7.78 4.68
06/10/21 Jennifer Anne Houden ("JAH"), Kym H 127,895,902 - 36.27
26/02/20 Scott Bradley, Rebecca Bradley, Sha 7,032,358 7.68 5.03
24/09/19 JML Capital Limited 6,666,341 5.85 4.78
21/06/19 David Houghton Wale 6,949,915 5.65 4.99
14/06/19 Bryan Ewart Johnson 6,066,667 5.13 4.35
02/04/19 Atlas Bear LLC and McDonald's Corpo 13,795,311 - 9.90
18/06/18 Sharbo Limited 10,681,095 15.50 9.40
10/06/16 Vix Investments Limited 9,228,934 - 10.10
10/07/15 Snakk Trustee Limited 3,200,000 12.34 4.81
29/06/15 Norman Family Trust 3,203,767 5.37 4.82
12/06/15 Collins Asset Management Limited 688,505 7.21 1.05

Director’s Interests Announcements

Date Name No. Held % Details Other
10/10/22 André Gaylard 311,462 - - -
05/08/22 William Charles Chricht 464,000 - - -
18/10/21 Sharon Hunter 100,000 - - -
18/10/21 Brian Russell 100 - - -
15/10/21 Philip John Noman 4,603,767 - - -
15/10/21 Jack Matthews 50,000 - - -
16/03/21 Andrew Dalziel 1,518,614 - - -
01/03/18 Scott Bradley 16,681,095 - - -
27/10/15 Timothy John Cook 1,316,847 1.98 - -
29/06/15 Michael Carden 365,051 0.55 - -

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: 08/06/2023


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