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REGISTRY:
Address: Level 2, ASB North Wharf, 12 Jellicoe Street, Auckland 1010
Tel: 64-9-377 8930 Fax: 64-9-358 3511
Date first listed: 12/11/2002
Company Secretary: Christine Ryan
Sector: Investment Industry Group: Investment
Activities: Banking and financial services
| listed entity carried for record purposes only (securities are ASBPA and ASBPB) | 11/12/2002 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jon Raby | Chairman | 07/03/2012 |
| Kevin McDonald | Director | 29/03/2011 |
| Chandu Bhindi | Director | 23/06/2017 |
| Barbara Chapman | Director | 13/06/2011 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Nigel Annett | Director | 29/03/2011 | 23/06/2017 |
| Shane Bryant | Chairman | 29/03/2011 | 07/03/2012 |
| Kerry Francis | Director | 31/01/2009 | 29/03/2011 |
| Stewart McRobie | Director | 02/04/2009 | 29/03/2011 |
| John Te Wechel | Director | 08/10/2002 | 15/05/2009 |
| Peter Hall | Director | 08/10/2002 | 02/04/2009 |
| John Duncan | Director | 08/10/2002 | 31/01/2009 |
Date of first appointment, title may have changed.