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| CIK | 1144690 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Fisher & Paykel Healthcare Corporation Limited
SEC Filings (Chronological Order)
Această pagină oferă o listă completă, cronologică, a dosarelor SEC, cu excepția dosarelor de proprietate pe care le oferim în altă parte.
| March 6, 2009 |
Exhibit (e) Rule 466 Certification The depositary, Citibank, N.A., represents and certifies the following: 1. That it previously had filed a registration statement on Form F-6 (Registration No. 333-150443), which the U.S. Securities and Exchange Commission declared effective, with terms of deposit identical to the terms of deposit of this Form F-6 Registration Statement except for the shares repre |
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| March 6, 2009 |
As filed with the Securities and Exchange Commission on March 6, 2009 Registration No. |
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| March 6, 2009 |
Exhibit (d) LETTERHEAD OF PATTERSON BELKNAP WEBB & TYLER LLP March 6, 2009 Citibank, N. |
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| March 6, 2009 |
Exhibit (a) NUMBER AMERICAN DEPOSITARY SHARES CUSIP # Each American Depositary Share represents ten (10) shares of common stock of the Company AMERICAN DEPOSITARY RECEIPT EVIDENCING AMERICAN DEPOSITARY SHARES REPRESENTING SHARES OF COMMON STOCK OF FISHER & PAYKEL HEALTHCARE CORP. |
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| October 22, 2008 |
EXHIBIT 4 Writer?s Direct Dial EMMET, MARVIN & MARTIN, LLP COUNSELLORS AT LAW 120 Broadway New York, New York 10271 (212) 238-3000 (212) 653-1760 Fax: (212) 238-3100 Fax: (212) 653-1730 http://www. |
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| October 22, 2008 |
AMERICAN DEPOSITARY SHARES (One (1) American Depositary Share represents Ten (10) Shares) THE BANK OF NEW YORK MELLON AMERICAN DEPOSITARY RECEIPT FOR COMMON STOCK, NO PAR VALUE, OF FISHER & PAYKEL HEALTHCARE CORP LTD (INCORPORATED UNDER THE LAWS OF NEW ZEALAND) The Bank of New York Mellon, as depositary (hereinafter called the ?Depositary?), hereby certifies (i) that there have been deposited with |
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| October 22, 2008 |
As filed with the Securities and Exchange Commission on October 22, 2008 Registration No. |
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| February 28, 2003 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 Certification and Notice of Termination of Registration under Section 12(g) of the Securities Exchange Act of 1934 or Suspension of Duty to File Reports Under Sections 13 and 15(d) of the Securities Exchange Act of 1934 Commission File No. 000-33171 Fisher & Paykel Healthcare Corporation Limited - - (Exact name of regi |
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| February 13, 2003 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2003 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED - (Translation of Registrant's Name Into English) 15 MAURICE PAYKEL PLACE EAST TAMAKI, AUCKLAND NEW ZEALAND - (Address of Principal Executive Offices |
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| February 13, 2003 |
EX-99.1 3 y83598exv99w1.txt PRESS RELEASE Exhibit 99.1 [FISHER & PAYKEL LOGO] News Release - STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH), NASDAQ (FPHC) FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED NEWS RELEASE FISHER & PAYKEL HEALTHCARE ANNOUNCES RECORD NZ$26.2M THIRD QUARTER PROFIT FROM STRONG PRODUCT GROWTH AND CURRENCY GAIN Auckland, New Zealand, 14 February 2003 - Fisher & Pa |
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| February 13, 2003 |
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED 6-K 1 y83598e6vk.txt FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2003 Fisher & Paykel Healthcare Corporation Limited - (Translation of Registrant's Name Into English) 15 Maurice Paykel Place East Ta |
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| December 5, 2002 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2002 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED (Translation of Registrant's Name Into English) 15 MAURICE PAYKEL PLACE EAST TAMAKI, AUCKLAND NEW ZEALAND (Address of Principal Executive Offices) In |
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| December 5, 2002 |
Exhibit 99.1 [FISHER & PAYKEL LOGO] NEWS RELEASE STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH), NASDAQ (FPHC) FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED NEWS RELEASE FISHER & PAYKEL HEALTHCARE ANNOUNCES INTENTION TO TERMINATE NASDAQ LISTING Auckland, New Zealand, 5 December 2002 - Fisher & Paykel Healthcare Corporation Limited announced today that it intends to terminate its Amer |
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| November 6, 2002 |
EXHIBIT 99.2 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2002 PAGE 1 Financial Statements (Unaudited) The accompanying unaudited condensed consolidated financial statements have been prepared in accordance with generally accepted accounting principles in New Zealand (NZ GAAP) and are presented in US DOLLARS. Condensed Consolidated Statements of Financia |
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| November 6, 2002 |
Exhibit 99.1 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2002 PAGE 1 Financial Statements (Unaudited) The accompanying unaudited condensed consolidated financial statements have been prepared in accordance with generally accepted accounting principles in New Zealand (NZ GAAP) and are presented in NZ Dollars. Condensed Consolidated Statements of Financia |
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| November 6, 2002 |
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2002 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED - (Translation of Registrant's Name Into English) 15 MAURICE PAYKEL PLACE EAST TAMAKI, AUCKLAND NEW ZEALAND - (Address of Principal Executive Offices |
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| August 29, 2002 |
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2002 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED - (Translation of Registrant's Name Into English) 15 MAURICE PAYKEL PLACE EAST TAMAKI, AUCKLAND NEW ZEALAND - (Address of Principal Executive Offices) |
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| August 29, 2002 |
EX-99.1 3 y63617exv99w1.txt PRESS RELEASE Exhibit 99.1 [FISHER & PAYKEL HEALTHCARE LOGO] NEWS RELEASE - STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH), NASDAQ (FPHC) FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED NEWS RELEASE FISHER & PAYKEL HEALTHCARE DENIES CLAIMS OF PATENT INFRINGEMENT Auckland, New Zealand, 29 August 2002 - Fisher & Paykel Healthcare Corporation Limited (NZSE:FPH. |
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| August 28, 2002 |
EX-99.1 3 y63572exv99w1.txt PRESS RELEASE Exhibit 99.1 [FISHER & PAYKEL HEALTHCARE LOGO] NEWS RELEASE - STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH), NASDAQ (FPHC) FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED NEWS RELEASE RESPONSE TO COMPETITOR PRESS RELEASE Auckland, New Zealand, 28 August 2002 - Fisher & Paykel Healthcare Corporation Limited (NZSE:FPH. ASX:FPH, NASDAQ:FPHC) Toda |
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| August 28, 2002 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2002 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED - - (Translation of Registrant's Name Into English) 15 MAURICE PAYKEL PLACE EAST TAMAKI, AUCKLAND NEW ZEALAND - (Address of Principal Executive Offices |
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| August 8, 2002 |
Exhibit 99.2 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED REPORT FOR THE PERIOD ENDED JUNE 30, 2002 PAGE 1 Financial Statements (Unaudited) The accompanying unaudited condensed consolidated financial statements have been prepared in accordance with generally accepted accounting principles in New Zealand (NZ GAAP) and are presented in US DOLLARS. Condensed Consolidated Statements of Financial Per |
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| August 8, 2002 |
EX-99.1 3 y62796kexv99w1.txt QUARTERLY EARNINGS RELEASE, IN NEW ZEALAND DOLLARS Exhibit 99.1 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED REPORT FOR THE PERIOD ENDED JUNE 30, 2002 PAGE 1 Financial Statements (Unaudited) The accompanying unaudited condensed consolidated financial statements have been prepared in accordance with generally accepted accounting principles in New Zealand (NZ GAAP) and |
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| August 8, 2002 |
FISHER & PAYKEL HEATHCARE CORPORATION LIMITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2002 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED - (Translation of Registrant's Name Into English) 15 MAURICE PAYKEL PLACE EAST TAMAKI, AUCKLAND NEW ZEALAND - (Address of Principal Executive Offices) |
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| July 3, 2002 |
EX-99.2 4 y61988exv99w2.txt PRESS RELEASE [FISHER & PAYKEL HEALTHCARE LOGO] NEWS RELEASE STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH), NASDAQ (FPHC) FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED NEWS RELEASE FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED MOVES TO FULL LISTING ON ASX Auckland, New Zealand, 28 June 2002 - Fisher & Paykel Healthcare Corporation Limited (NZSE:FPH. ASX: |
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| July 3, 2002 |
FISHER & PAYKEL HEALTHCARE CORPORATION LTD 6-K 1 y61988e6vk.txt FISHER & PAYKEL HEALTHCARE CORPORATION LTD SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2002 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED - (Translation of Registrant's Name Into English) 15 MAURICE PAYKEL PLACE EAST TAMAKI, AU |
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| July 3, 2002 |
EX-99.1 3 y61988exv99w1.txt PRESS RELEASE [FISHER & PAYKEL HEALTHCARE LOGO] NEWS RELEASE STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH), NASDAQ (FPHC) FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED NEWS RELEASE FISHER & PAYKEL HEALTHCARE CORPORATION RECEIVES FUNDING FOR RESPIRATORY RESEARCH Auckland, New Zealand, 28 June 2002 - Fisher & Paykel Healthcare Corporation Limited (NZSE:FPH. |
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| July 1, 2002 |
EX-99.8 3 y61836exv99w8.txt SUBSIDIARES OF FISHER & PAYKEL CORPORATION LTD EXHIBIT 8 SUBSIDIARIES OF FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED SUBSIDIARIES JURISDICTION Fisher & Paykel Healthcare Limited ........................ New Zealand Fisher & Paykel Healthcare Properties Limited.............. New Zealand Fisher & Paykel Holdings, Inc.............................. California Fisher & Pa |
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| July 1, 2002 |
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED 20-F 1 y61836e20vf.txt FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2002 Commission file number 000-33171 - FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED (Exact name of Registrant as specified i |
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| July 1, 2002 |
Exhibit 10 CONSENT OF INDEPENDENT ACCOUNTANTS We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 of Fisher & Paykel Healthcare Corporation Limited of our report dated May 30, 2002, except for Note 26, for which the date is June 24, 2002, relating to the financial statements and financial statement schedule of Fisher & Paykel Healthcare Corporation Limited, which appears in this Annual Report on Form 20-F. |
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| May 30, 2002 |
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED 6-K 1 y61184e6vk.txt FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2002 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED (Translation of Registrant's Name Into English) 15 MAURICE PAYKEL PLACE EAST TAMAKI, A |
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| May 30, 2002 |
EX-99.2 4 y61184exv99w2.txt US$ VERSION OF PRESS RELEASE EXHIBIT 99.2 [FISHER AND PAYKEL HEALTHCARE LOGO] NEWS RELEASE STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH), NASDAQ (FPHC) US$ VERSION FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED NEWS RELEASE FISHER & PAYKEL HEALTHCARE ANNOUNCES PRODUCT GROWTH AND CURRENCY GAIN DELIVER RECORD US$26.8M FULL-YEAR PROFIT Auckland, New Zealand, |
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| May 30, 2002 |
EX-99.1 3 y61184exv99w1.txt NZ$ VERSION OF PRESS RELEASE EXHIBIT 99.1 [FISHER & PAYKEL HEALTHCARE LOGO] NEWS RELEASE STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH), NASDAQ (FPHC) NZ$ VERSION FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED NEWS RELEASE FISHER & PAYKEL HEALTHCARE ANNOUNCES PRODUCT GROWTH AND CURRENCY GAIN DELIVER RECORD NZ$62.3M FULL-YEAR PROFIT Auckland, New Zealand, 31 |
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| February 13, 2002 |
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2002 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED - (Translation of Registrant's Name Into English) 15 MAURICE PAYKEL PLACE EAST TAMAKI, AUCKLAND NEW ZEALAND - (Address of Principal Executive Offices |
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| February 13, 2002 |
EX-99.1 3 y57443ex99-1.txt QUARTERLY EARNINGS RELEASE, IN NEW ZEALAND DOLLARS FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED REPORT FOR THE PERIOD ENDED DECEMBER 31, 2001 PAGE 1 Financial Statements (Unaudited) The accompanying unaudited condensed consolidated financial statements have been prepared in accordance with generally accepted accounting principles in New Zealand (NZ GAAP) and are presen |
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| February 13, 2002 |
EX-99.2 4 y57443ex99-2.txt QUARTERLY EARNINGS RELEASE, IN U.S. DOLLARS FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED REPORT FOR THE PERIOD ENDED DECEMBER 31, 2001 PAGE 1 Financial Statements (Unaudited) The accompanying unaudited condensed consolidated financial statements have been prepared in accordance with generally accepted accounting principles in New Zealand (NZ GAAP) and are presented in |
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| November 13, 2001 |
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED 4,400,000 AMERICAN DEPOSITARY SHARES REPRESENTING 17,600,000 ORDINARY SHARES This is the initial public offering of Fisher & Paykel Healthcare Corporation Limited. |
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| November 9, 2001 |
Registration No. 333- ================================================================================ SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 - FISHER & PAYKEL INDUSTRIES LIMITED (Exact name of registrant as specified in its charter) NEW ZEALAND NOT APPLICABLE (State or other jurisdiction of incorporation or orga |
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| November 9, 2001 |
EX-99.2 7 y54638ex99-2.txt EMPLOYEE STOCK PURCHASE PLAN EXHIBIT 99.2 FORM OF FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED EMPLOYEE STOCK PURCHASE PLAN SECTION 1. PURPOSE The purpose of the Fisher & Paykel Healthcare Corporation Limited Employee Stock Purchase Plan (the "Plan") is to provide Employee incentives, and encourage and facilitate stock ownership by Employees by providing a continued op |
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| November 2, 2001 |
FISHER & PAYKEL INDUSTRIES LIMITED AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON NOVEMBER 2, 2001 REGISTRATION NO. |
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| November 2, 2001 |
EXHIBIT 10-3 [FORM OF FISHER & PAYKEL HEALTHCARE SHARE OPTION PLAN] - FISHER & PAYKEL HEALTHCARE SHARE OPTION PLAN - FISHER & PAYKEL HEALTHCARE SHARE OPTION PLAN CONTENTS 1. |
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| November 2, 2001 |
EXHIBIT 10.4 [FORM OF FISHER & PAYKEL HEALTHCARE (NORTH AMERICAN) SHARE OPTION PLAN] - FISHER & PAYKEL HEALTHCARE (NORTH AMERICAN) SHARE OPTION PLAN - FISHER & PAYKEL HEALTHCARE (NORTH AMERICAN) SHARE OPTION PLAN CONTENTS 1. Name and Structure of Plan 2. Interpretation 3. Limitations on Issue 4. Issue of Options 5. Rights of Participants Holding Options 6. Exercise of Options 7. Rights upon Exerci |
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| October 25, 2001 |
FISHER & PAYKEL INDUSTRIES LIMITED As filed with the Securities and Exchange Commission on October 25, 2001 FILE NO. 000-333171 FORM 8-A/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934 FISHER & PAYKEL INDUSTRIES LIMITED - (Exact name of registrant as specified in its charter) New Zealand Not Applicab |
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| October 23, 2001 |
FISHER & PAYKEL INDUSTRIES LIMITED AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON OCTOBER 23, 2001 REGISTRATION NO. |
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| October 23, 2001 |
Exhibit 10.2 CONSULTANCY AGREEMENT FISHER & PAYKEL INDUSTRIES LIMITED and LRS MANAGEMENT LIMITED THIS AGREEMENT is made this 17h day of October 2001 B E T W E E N FISHER & PAYKEL INDUSTRIES LIMITED with its registered office at 78 Springs Road, East Tamaki, Auckland (hereinafter called "Healthcare" of the one part) AND LRS MANAGEMENT LIMITED with its registered office at 2 Pompallier Terrace, Pons |
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| October 23, 2001 |
EX-10.1 4 y49890a1ex10-1.txt CONSULTANCY AGREEMENT Exhibit 10.1 CONSULTANCY AGREEMENT FISHER & PAYKEL INDUSTRIES LIMITED and DAVID BRIAN HENRY THIS AGREEMENT is made this 17th day of October 2001 B E T W E E N FISHER & PAYKEL INDUSTRIES LIMITED with its registered office at 78 Springs Road, East Tamaki, Auckland (hereinafter called "Healthcare") of the one part A N D DAVID BRIAN HENRY of 140 Clove |
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| October 23, 2001 |
Exhibit 1.1 4,400,000 American Depositary Shares Representing 17,600,000 Ordinary Shares FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED UNDERWRITING AGREEMENT November [], 2001 Deutsche Banc Alex. Brown Inc. Banc of America Securities LLC U.S. Bancorp Piper Jaffray Inc. As Representatives of the Several Underwriters c/o Deutsche Banc Alex. Brown Inc. One South Street Baltimore, Maryland 21202 Ladi |
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| September 20, 2001 |
FISHER & PAYKEL INDUSTRIES LIMITED 8-A12G 1 y53354e8-a12g.txt FISHER & PAYKEL INDUSTRIES LIMITED 1 FORM 8-A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 For registration of certain classes of securities pursuant to section 12(b) or (g) of the Securities Exchange Act of 1934 FISHER & PAYKEL INDUSTRIES LIMITED (Exact name of registrant as specified in its charter) New Zealand Not Applicable (State of incorporation or org |
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| September 13, 2001 |
1 EXHIBIT 10.2 CONSULTANCY AGREEMENT FISHER & PAYKEL INDUSTRIES LIMITED and LRS MANAGEMENT LIMITED THIS AGREEMENT is made this 10th day of September 2001 B E T W E E N FISHER & PAYKEL INDUSTRIES LIMITED with its registered office at 78 Springs Road, East Tamaki, Auckland (hereinafter called "Healthcare" of the one part) AND LRS MANAGEMENT LIMITED with its registered office at 2 Pompallier Terrace, |
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| September 13, 2001 |
1 EXHIBIT 11.1 Computation of per share earnings The following table sets forth the computation of basic and diluted earnings per share for the period indicated: Year Ended March 31, - 1999 2000 2001 - - - (in thousands of U.S. dollars, except per share data) Numerator: Profit (loss) from continuing operations after taxation $ 9,304 $ 29,052 $ 3,511 Profit (loss) from discontinued operations after |
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| September 13, 2001 |
1 EXHIBIT 21.1 SUBSIDIARIES OF FISHER & PAYKEL INDUSTRIES LIMITED Subsidiaries Jurisdiction Fisher & Paykel Limited.................................. New Zealand Fisher & Paykel Finance Limited.......................... New Zealand Fisher & Paykel Healthcare Limited....................... New Zealand Fisher & Paykel Healthcare Properties Limited............ New Zealand Fisher & Paykel Holdings, In |
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| September 13, 2001 |
1 Exhibit 3.1 THE CONSTITUTION OF FISHER & PAYKEL INDUSTRIES LIMITED I, Sir Colin MAIDEN certify that this is the constitution of FISHER & PAYKEL INDUSTRIES LIMITED as adopted on 4 August 2000. Dated this 14th day of August 2000 /s/ C.J.Maiden - - Sir Colin Maiden 2 Table of Contents Page - PART A: INTRODUCTION....................................................... 1 INTERPRETATION................ |
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| September 13, 2001 |
1 EXHIBIT 2.1 SEPARATION ARRANGEMENT AGREEMENT RELATING TO THE SEPARATION OF THE FISHER & PAYKEL GROUP FISHER & PAYKEL INDUSTRIES LIMITED AND FISHER & PAYKEL APPLIANCES HOLDINGS LIMITED 2 CONTENTS 1. INTERPRETATION....................................................... 3 2. SEPARATION........................................................... 9 3. THE SEPARATION ARRANGEMENT PROCESS................ |
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| September 13, 2001 |
EX-10.1 7 y49890ex10-1.txt CONSULTANCY AGREEMENT 1 EXHIBIT 10.1 CONSULTANCY AGREEMENT FISHER & PAYKEL INDUSTRIES LIMITED & DAVID BRIAN HENRY THIS AGREEMENT is made this 10th day of September 2001 B E T W E E N FISHER & PAYKEL INDUSTRIES LIMITED with its registered office at 78 Springs Road, East Tamaki, Auckland (hereinafter called "Healthcare") of the one part A N D DAVID BRIAN HENRY of 140 Clove |
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| September 13, 2001 |
FISHER & PAYKEL INDUSTRIES LIMITED 1 AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON SEPTEMBER 13, 2001 REGISTRATION NO. |
