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