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REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Private Bag 92032, Auckland Mail Centre, Auckland
Tel: 006493749000
Date first listed: 02/12/2001
listed entity carried for record purposes only | 02/12/2001 |
listed entity carried for record purposes only | 02/12/2001 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter McBride | Chairman | 01/11/2018 |
| Richard Allen | CEO | 01/05/2026 |
| Anna Palairet | COO | 03/08/2026 |
| Andrew Murray | CFO | 01/08/2024 |
| Holly Kramer | Independent Director | 11/05/2020 |
| Alistair Field | Independent Director | 01/11/2024 |
| Bruce Hassall | Independent Director | 02/11/2017 |
| Cathy Quinn | Director | 05/11/2020 |
| Brent Goldsack | Director | 02/11/2017 |
| Alison Watters | Director | 10/11/2022 |
| John Nicholls | Director | |
| Michelle Pye | Director | 11/12/2025 |
| Anya Wicks | Company Secretary | 15/05/2005 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Miles Hurrell | CEO | 01/12/2018 | 01/09/2026 |
| Jonathan Mason | Independent Director | 02/06/2009 | 16/12/2013 |
Date of first appointment, title may have changed.
