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REGISTRY:
Address: Union Fish Co. Building Level 1, 116-118 Quay Street P.O. Box 105542 Auckland City 1143 New Zealand
Tel: +6493679499 Fax: 64 (9) 367 9468
Date first listed: 07/11/2012
Company Secretary:
Sector: Industry Group: Goods / Food
Activities:
| listed entity carried for record purposes only | 07/11/2012 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Geoff Ross | Executive Chairman, CEO | 27/08/2012 |
| Geoff Copstick | CFO | 30/09/2015 |
| Sheena Henderson | Independent Director | |
| John Ashby | Independent Director | 28/01/2015 |
| Craig Styris | Non Exec Director | 27/08/2012 |
| Allan Scott | Non Exec Director | 27/08/2012 |
| David Poole | Director | 01/10/2015 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Ashley Waugh | Chairman, Independent Director | 30/09/2014 | 31/12/2017 |
| Malcolm Bloor | CFO | 17/04/2015 | 30/09/2015 |
| Grant Baker | Director | 27/08/2012 | 30/09/2015 |
| Ken Bugden | CFO | 17/04/2015 | |
| Alistair Ryan | Independent Director | 27/08/2012 | 28/01/2015 |
| Kim Ellis | Independent Director | 27/08/2012 | 30/09/2014 |
Date of first appointment, title may have changed.
