0001209191-17-048845.txt : 20170815 0001209191-17-048845.hdr.sgml : 20170815 20170815122800 ACCESSION NUMBER: 0001209191-17-048845 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06c FILED AS OF DATE: 20170815 DATE AS OF CHANGE: 20170815 EFFECTIVENESS DATE: 20170815 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Silver Heritage Group Ltd CENTRAL INDEX KEY: 0001714045 IRS NUMBER: 000000000 STATE OF INCORPORATION: C3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-292656 FILM NUMBER: 171033077 BUSINESS ADDRESS: STREET 1: 6/F, THE PHOENIX, 23 LUARD ROAD CITY: WANCHAI STATE: K3 ZIP: 999077 BUSINESS PHONE: 852 2110 1684 MAIL ADDRESS: STREET 1: 6/F, THE PHOENIX, 23 LUARD ROAD CITY: WANCHAI STATE: K3 ZIP: 999077 D/A 1 primary_doc.xml X0708 D/A LIVE 0001714045 Silver Heritage Group Ltd 6/F, The Phoenix, 23 Luard Road, Wanchai Hong Kong K3 HONG KONG 00000 85221101684 AUSTRALIA Silver Heritage Group Pty Ltd None Corporation true 2015 David Green 6/F, The Phoenix, 23 Luard Road, Wanchai Hong Kong K3 HONG KONG 00000 Director Non-Executive Chairman Mike Bolsover 6/F, The Phoenix, 23 Luard Road, Wanchai Hong Kong K3 HONG KONG 00000 Executive Officer Director Managing Director and Chief Executive Officer Richard Barker 6/F, The Phoenix, 23 Luard Road, Wanchai Hong Kong K3 HONG KONG 00000 Director Independent Director Matthew Hunter 6/F, The Phoenix, 23 Luard Road, Wanchai Hong Kong K3 HONG KONG 00000 Director Independent Director Martin Wright 6/F, The Phoenix, 23 Luard Road, Wanchai Hong Kong K3 HONG KONG 00000 Executive Officer Chief Financial Officer Paul Simmons 6/F, The Phoenix, 23 Luard Road, Wanchai Hong Kong K3 HONG KONG 00000 Executive Officer Senior Vice-President, Casino Operations Dewet Oosthuizen 6/F, The Phoenix, 23 Luard Road, Wanchai Hong Kong K3 HONG KONG 00000 Executive Officer Senior Manager, Operations (Vietnam) Tim Nguyen 6/F, The Phoenix, 23 Luard Road, Wanchai Hong Kong K3 HONG KONG 00000 Executive Officer Director of SHLV, Marketing and VIP Services Tim Shepherd 6/F, The Phoenix, 23 Luard Road, Wanchai Hong Kong K3 HONG KONG 00000 Executive Officer President, Business Development and Marketing Andrew Dennis 6/F, The Phoenix, 23 Luard Road, Wanchai Hong Kong K3 HONG KONG 00000 Executive Officer Vice-President, Business Development and Marketing Peter Stubley 6/F, The Phoenix, 23 Luard Road, Wanchai Hong Kong K3 HONG KONG 00000 Executive Officer Vice-President, Gaming and Information Technology Anjali Raichandani 6/F, The Phoenix, 23 Luard Road, Wanchai Hong Kong K3 HONG KONG 00000 Executive Officer Group Human Resources Manager Steven Baram 6/F, The Phoenix, 23 Luard Road, Wanchai Hong Kong K3 HONG KONG 00000 Executive Officer Legal Counsel Robert Benussi 6/F, The Phoenix, 23 Luard Road, Wanchai Hong Kong K3 HONG KONG 00000 Director Non-Executive Director George Lazenby 6/F, The Phoenix, 23 Luard Road, Wanchai Hong Kong K3 HONG KONG 00000 Executive Officer Casino General Manager Jaydeep Chakrabarti 6/F, The Phoenix, 23 Luard Road, Wanchai Hong Kong K3 HONG KONG 00000 Executive Officer Hotel General Manager Other $5,000,001 - $25,000,000 06c true 0001209191-17-048555 2017-08-03 false true false 980000 983000 983000 0 false 1 0 0 No commissions 0 n/a false Silver Heritage Group Ltd /s/ Mike Bolsover Mike Bolsover Chief Executive Officer 2017-08-09