Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level 1 129 Hurstmere Road Takapuna Auckland
Tel: +64 9 488 0232
Date first listed: 22/12/2015
listed entity carried for record purposes only | 22/12/2015 |
listed entity carried for record purposes only | 22/12/2015 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Flacks | Chairman | |
| Hartley Atkinson | CEO, Managing Director | 03/09/1997 |
| Stuart Houliston | CFO | 15/06/2026 |
| Ted Witek | Independent Director | 22/12/2020 |
| Andrew Lane | Independent Director | 28/09/2023 |
| Allison Yorston | Independent Director | 13/11/2024 |
| Marree Atkinson | Executive Director | 03/09/2012 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Malcolm Tubby | CFO, Company Secretary | 01/01/2012 | 31/05/2026 |
| Anita Baldauf | Non Exec Director | 04/11/2020 | 02/08/2024 |
| Jon Lamb | Independent Director | 28/09/2023 | |
| John Douglas Wilson | Independent Director | 04/09/2012 | 05/08/2022 |
| James Burns | Independent Director | 17/09/2015 | 06/08/2021 |
| Nathan Hukill | Non Exec Director | 22/06/2020 |
Date of first appointment, title may have changed.
