Officers
| Name | Role | Appointed | Resigned |
|---|
| VERGARA, Silverio Javier |
Director |
3 Apr 2023 |
|
| KNIGHT, Wendy Nicole |
Secretary |
31 Jan 2018 |
|
| KNIGHT, Wendy Nicole |
Director |
31 Jan 2018 |
|
| WHEELER, Nichole Marie |
Director |
28 Oct 2021 |
3 Apr 2023 |
| DOUD, Derrick Allen |
Director |
9 Apr 2019 |
28 Oct 2021 |
| HEAD, Nelson Owen |
Director |
29 Sep 2017 |
9 Apr 2019 |
| BUCIO, Janie |
Secretary |
29 Sep 2017 |
31 Jan 2018 |
| BUCIO, Janie |
Director |
29 Sep 2017 |
31 Jan 2018 |
| SCHAFER, Michael Frank |
Director |
24 Jun 2015 |
29 Sep 2017 |
| HOYER, Tom |
Director |
14 Aug 2014 |
29 Sep 2017 |
| WONG, Seng Chowe |
Director |
31 Jan 2008 |
29 Sep 2017 |
| WONG, Seng Chowe |
Secretary |
31 Jan 2008 |
29 Sep 2017 |
| VAN BUREN, Stephen Edward Davis |
Director |
17 Mar 2014 |
19 Mar 2015 |
| HUFF, Deborah Lynn Rutan |
Director |
17 Mar 2014 |
14 Aug 2014 |
| ALLEN, Carlos Acuna |
Director |
26 Apr 2006 |
31 Dec 2013 |
| EAST, Andrew Alan |
Director |
31 Mar 2003 |
15 Nov 2013 |
| EAST, Andrew Alan |
Secretary |
26 Apr 2006 |
31 Jan 2008 |
| COMLAW SECRETARIES LIMITED |
Corporate-Secretary |
31 Mar 2003 |
1 Apr 2006 |
| DODD, Geoffrey Stephen |
Director |
31 Mar 2003 |
9 Sep 2005 |
| JOHNSTON, Sam E |
Secretary |
7 Feb 2002 |
31 Mar 2003 |
| JONES, Millard Harrison |
Director |
29 Jan 2001 |
31 Mar 2003 |
| TESCH, Gary Evan |
Director |
29 Jan 2001 |
31 Mar 2003 |
| CALLAN, Mark Adrian |
Secretary |
29 Jan 2001 |
7 Feb 2002 |
| CALLAN, Mark Adrian |
Director |
29 Jan 2001 |
7 Feb 2002 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
29 Jan 2001 |
29 Jan 2001 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
29 Jan 2001 |
29 Jan 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
N.P. Holdings Limited
|
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent |
29 Jan 2017 |
|
Connections
Owned by
NP Manufacturing Limited
→ Hmt-Np Holdings Limited
Directors’ other companies
Companies at the same address