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