Sunday, 19 May 2013
Turners Auctions Limited Ordinary Shares
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Initial Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(1), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Paul Byrnes
Name of public issuer: Turners Auctions Limited
Name of related body corporate (if applicable):
Position held in public issuer: Director
B Securities in public issuer or any related body corporate in which director
or of
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Following the Annual Meeting of Turners Auctions Limited ("Turners") held on
24 April 2013, and pursuant to NZSX Listing Rule 3.3.2, the following
directors have been determined by the Turners Board to be Independent
Directors as defined in NZSX Listing Rule 1.6.1:
Craig Harris
Grant Graham
Denham Shale
The following directors are not Independent Directors due to a Disqualifying
Relationship as defined in NZSX Listing Rule 1.6.1:
Mic
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Ongoing Disclosure Notice
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Simon Gould-Thorpe
Name of public issuer: Turners Auctions Limited
Name of related body corporate (if applicable):
Position held in public issuer: Chief Information Officer
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of
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Turners Auctions advises the results of its Annual Meeting on 24 April 2013
at 2:00PM as follows:
The following resolutions were all voted on individually by means of a poll,
the results of which are:
1. Re-elect Mr Michael Dossor as Director - passed
2. Re-elect Mr Craig Harris as Director - passed
3. Elect Mr Paul Byrnes as director - passed
4. Elect Mr Antony Paul Coombe as director - failed
The following resolution was passed by
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Thank you everyone for your attendance today. Before I go into a review of
2012 and hand over to Interim Chief Executive Todd Hunter to talk about the
focus for 2013, I would like to address a few important matters up-front with
you all.
Firstly the loss of the IAG contract.
IAG account for approximately half the damaged vehicle insurance market in NZ
and consequently their decision to take their business to Manheim will have a
signifi
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The company advises that its Annual Meeting at 2:00pm on Wednesday 24th April
2013 will be held at the Company''s offices, corner Penrose and Leonard Roads,
Penrose, Auckland, and will be simultaneously web cast using Turners Live.
To view the web cast shareholders will need to access Turners Live prior to
the meeting via the link on the company''s web site www.turners.co.nz. For
support or assistance please contact the Turners Live Suppor
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Turners Auctions Limited is pleased to announce the appointment of Mr Paul
Byrnes to the Board, effective immediately.
Mr Byrnes is a professional director with 25 years commercial experience
across a number of sectors including finance, textiles, software and
engineering. He is chairman of Top Energy, executive director and acting CEO
of Dorchester Pacific, the NZX listed finance and insurance company, and a
director of NZX listed inves
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Please see the attached disclosure of Dorchester Pacific Limited Limited
beginning to have a substantial holding of Turners Auctions Limited.
End CA:00234892 For:TUA Type:SSH Time:2013-04-04 17:24:01
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Turners Auctions advises that Brian Gaynor has resigned as a director of the
company. This follows from the agreement by interests associated with
Milford Asset Management to sell their 18.2% shareholding in Turners Auctions
Limited to Dorchester Pacific Limited.
The Directors wish to thank Mr Gaynor for his contribution to the company.
For more information please contact:
Michael Dossor
Executive Chairman
021 647807
For and on be
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Turners Auctions advises that it has been informed that Dorchester Pacific
Limited (NZX: DPC) has entered into an unconditional sale and purchase
agreement to acquire the 18.2% shareholding in Turners Auctions Limited (NZX:
TUA) currently held by interests associated with Milford Asset Management.
The Directors welcome the addition of Dorchester Pacific Limited to the
Turners Auctions share register as a new cornerstone shareholder.
For
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