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 1, 111 Hurstmere Road, Takapuna, Auckland 0622
Tel: 0800 810 800
Date first listed: 22/10/2026
listed entity carried for record purposes only | 22/10/2026 |
listed entity carried for record purposes only | 22/10/2026 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mary Devine | ||
| Jack Matthews | Chairman, Independent Director | |
| Gary Holden | Managing Director | |
| Richard Pearce | COO | |
| Chris Jewell | CFO | |
| Susan Paterson | Independent Director | |
| Joanna Perry | Independent Director | |
| Michael Cummings | Independent Director | |
| Andrew Parsonage | Non Exec Director |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.