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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: Napier Port Breakwater Road Napier
Tel: +64 6 833 4400
Date first listed: 20/08/2019
listed entity carried for record purposes only | 20/08/2019 |
listed entity carried for record purposes only | 20/08/2019 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Blair O'Keefe | Chairman, Independent Director | 20/08/2019 |
| Kylie Clegg | Independent Director | 01/08/2022 |
| Stephen Moir | Director | 20/08/2019 |
| Vincent Tremaine | Director | 20/08/2019 |
| Dan Druzianic | Director | 01/08/2022 |
| John Harvey | Director | 20/08/2019 |
| Diana Puketapu | Director | 20/08/2019 |
| Debbie Birch | Director | 19/07/2024 |
| Kristen Lie | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Rick Barker | Director | 20/08/2019 | 16/12/2022 |
| Alasdair MacLeod | Chairman | 20/08/2019 | 01/12/2022 |
| Wendie Harvey | Director | 20/08/2019 | 03/10/2019 |
Date of first appointment, title may have changed.
