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: Level One, 42 Adelaide Road, Mount Cook, Wellington, New Zealand
Tel: +64 4 382 8064
Date first listed: 23/07/2014
Industry Group: Goods / Intermed & Durables
listed entity carried for record purposes only | 23/07/2014 |
listed entity carried for record purposes only | 23/07/2014 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Alex Knowles | Chairman | 23/07/2014 |
| Glenn Milnes | Managing Director | 23/07/2014 |
| Paul Cardosi | CFO | 30/09/2025 |
| Roz Buick | Independent Director | 21/11/2023 |
| Roderick Snodgrass | Independent Director | 12/02/2026 |
| Mark Ratcliffe | Independent Director | 01/01/2020 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Fred Lax | Independent Director | 23/07/2014 | 31/07/2026 |
| Brian Musfeldt | CFO | 01/06/2023 | 15/07/2025 |
| Rick Christie | Independent Director | 23/07/2014 | 01/05/2024 |
| Stephen Fairbrother | CFO | 07/09/2021 | 01/06/2023 |
| Eileen Healy | Independent Director | 31/03/2021 | 02/05/2023 |
| Chris Birkett | CFO, COO | 27/03/2017 | 30/09/2021 |
| Bill Morrow | Non Exec Director | 20/12/2018 | 30/04/2021 |
| Bruce Harker | Independent Director | 23/07/2014 | 29/09/2020 |
| Peter Britnell | Independent Director | 23/07/2014 | 09/08/2017 |
| Gael Hargreaves | CFO, Company Secretary | 23/07/2014 | 29/03/2016 |
| Leon Toorenburg | Executive Director | 23/07/2014 | 29/07/2015 |
| Paul Brewerton | COO | 23/07/2014 | 17/12/2014 |
Date of first appointment, title may have changed.
