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: 13 Waihopai Valley Road, RD6, Blenheim, 7276, New Zealand
Tel: +64 3 572 8200Fax: +64 3 572 8211
Date first listed: 14/11/2003
listed entity carried for record purposes only | 14/11/2003 |
listed entity carried for record purposes only | 14/11/2003 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Paul Brock | Chairman, Independent Director | 14/11/2003 |
| Mike Higgins | CEO | 17/10/2025 |
| Jane Trought | CFO, Company Secretary | 15/03/2020 |
| Anthony Anselmi | Independent Director | 14/11/2003 |
| Grant Graham | Independent Director | 01/02/2019 |
| William Foley II | Non Exec Director | 14/11/2003 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Antony Turnbull | CEO | 14/11/2003 | 30/04/2025 |
| Robert Foley | Director | 01/04/2023 | 23/01/2025 |
Date of first appointment, title may have changed.
