Thursday, 20 June 2013
Zintel Communications Limited Ordinary Shares
21 November 2012
NZX Regulation Announcement
Zintel Group Limited ("ZIN")
Suspension of Securities
NZX Regulation ("NZXR") advises that, following the recent announcement by
Zintel Group Limited, NZXR have suspended ZIN Ordinary Shares.
End CA:00230062 For:ZIN Type:HALT Time:2012-11-21 16:38:57 more»
21 November 2012
Zintel Group appoints liquidator
Zintel Group has today been placed into solvent liquidation by its Directors.
For further information contact Nick Gordon 021 930 568
End CA:00230038 For:ZIN Type:RA Time:2012-11-21 12:17:15 more»
21 November 2012
Zintel Group proceeding with delisting and solvent liquidation.
Zintel (NZAX: ZIN) today announced its trading result to 30 September 2012 on
the eve of appointing a liquidator to the Group. As announced previously and
approved by shareholders, the Group intends to delist and liquidate. All
creditors will be paid in full. Zintel Communications Limited, which was
sold to j2 Global in August, is not affected and continues t more»
ZINTEL ANNUAL MEETING, 28 SEPTEMBER 2012.
I am pleased to welcome you to the Annual General Meeting of Zintel Group
In addition to resolutions to re-elect Paul Connell as a director of the
Company and to authorise the Board to fix the remuneration of the Company''s
auditors, resolutions will also be put to shareholders to:
o first, permit the Board to, at its discretion, apply to delist the Company
from the more»
ZINTEL GROUP LIMITED
MINUTES OF THE ANNUAL GENERAL MEETING FOR THE SHAREHOLDERS OF ZINTEL GROUP
LIMITED HELD AT LEVEL 22, PRICEWATERHOUSECOOPERS MEETING ROOM,
PRICEWATERHOUSECOOPERS TOWER, 188 QUAY STREET, AUCKLAND ON 28 SEPTEMBER 2012,
Chairman: Mr N Gordon
The Chairman declared there was a quorum present and the meeting was properly
The AGM notice was taken as read.
NG advised proxies for 10 more»
Friday 28 September 2012
Zintel Group settles with VeriFone
Zintel is pleased to advise it has reached an amicable settlement with
VeriFone Australia (HAPL) Pty Ltd, with regard the termination of its
distribution agreement for payment terminals in New Zealand.
Whilst the terms of the agreement are confidential, Zintel anticipates that
by early November once it has received settlement funds and together with the
Thursday 27 September 2012
Zintel Group divests Commit services Limited
Zintel Group Ltd (NZAX: ZIN) today announced the unconditional sale of its
subsidiary company Commit Services Limited effective from 30 September 2012
with settlement 5 October 2012.
The shares of Commit have been purchased by an unrelated, private investor
For further information:
Alf Wallis, Zintel Group CFO on +64 more»
LETTER FROM THE CHAIRMAN
To the Shareholders of Zintel Group Limited
ANNUAL GENERAL MEETING
I am pleased to invite you to the Annual General Meeting (the Meeting) of
Zintel Group Limited (the Company) shareholders to be held at Level 22,
PricewaterhouseCoopers Meeting Room, PricewaterhouseCoopers Tower, 188 Quay
Street, Auckland on Friday 28 September 2012 at 10:30am.
In addition to resolutions to re-elect Paul Connell as more»
Zintel Group plans to return shareholder funds.
31 August 2012
Following the recent sale of its New Zealand communications business, Zintel
Group Limited directors have resolved to progress towards selling the group''s
remaining business and returning funds to shareholders.
Zintel currently has cash in bank of 43 cents per share. Earlier this year
the Company distributed the equivalent of approximately 20 cents per share to
21 August 2012
NZX Market Supervision Decision
Zintel Group Limited
Application for Waiver from NZAX Listing Rule 9.1.1(a).
1. Zintel Group Limited ("ZIN") is a Listed Issuer with ordinary shares
quoted on the NZAX Market.
2. ZIN is in continuing, confidential negotiations to sell 100% of the shares
of Zintel Communications Limited ("ZCL"), a New Zealand company that is a
wholly-owned subsidiary of ZIN, to a wholly-own more»