| FROM | TO | |
| SKY CITY ENTERTAINMENT GROUP LIMITED | 25/07/2003 | |
| SKY CITY ENTERTAINMENT GROUP LIMITED | 04/10/2001 | 25/07/2003 |
| SKY CITY LIMITED | 04/10/2001 |

REGISTRY:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryEmail
Address: Level 6, Federal House, 86 Federal Street, Auckland, NZL
Tel: 64-9-363-6141 Fax: 64-9-363-6140
Date first listed: 02/01/1996
Company Secretary: Peter Treacy
Sector: Leisure & Tourism Industry Group: Services
Activities: Operation of various casinos in Australia and New Zealand
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Chris Moller | Chairman, Independent Director | |
| Nigel Morrison | Managing Director | |
| Peter Cullinane | Independent Director | |
| Dryden Spring | Independent Director | |
| Brent Harman | Independent Director | |
| Richard Didsbury | Independent Director | 08/08/2012 |
| Bruce Carter | Director | |
| Suzanne Suckling | Director | |
| Rod McGeoch | Director | |
| Peter Treacy | Company Secretary |
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Stuart Wing | COO | 07/05/2012 |