Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
REGISTRY:
MUFG Pension & Market Services
Level 30, PwC Tower,
15 Customs Street West
Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: C/- Duncan Cotterill Level 7, 50 Customhouse Quay Wellington, 6011
Tel: +64 4 803 9390
Date first listed: 02/12/2022
listed entity carried for record purposes only | 02/12/2022 |
listed entity carried for record purposes only | 02/12/2022 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Tim Crown | Chairman | 02/12/2022 |
| Nick Lissette | CEO, Executive Director | 02/12/2022 |
| Karen Cargill | CFO, Company Secretary | 02/12/2022 |
| Hugo Fisher | Independent Director | 18/07/2023 |
| Jyllene Miller | Independent Director | 10/09/2024 |
| Mark Osborne | Independent Director | 02/12/2022 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Jean Arlove | CFO | 15/10/2024 | 18/03/2025 |
| Cherryl Pressley | Executive Director | 02/12/2022 | 10/09/2024 |
Date of first appointment, title may have changed.
