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 19, Aon Centre 1 Willis Street Wellington 6011 PO Box 11 872, Wellington 6142
Tel: +64 4 894 4300
Date first listed: 18/09/2019
listed entity carried for record purposes only | 16/11/2019 |
listed entity carried for record purposes only | 16/11/2019 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Selby | Chairman | 18/09/2019 |
| Diana Papadopulos | CEO, Director | 17/03/2025 |
| Alison Payne | COO | 15/05/2016 |
| Nichola Hiatt | Independent Director | 30/09/2026 |
| Melanie Templeton | Independent Director | 31/01/2021 |
| Dianne Day | Independent Director | 30/06/2024 |
| Paul Foley | Director | 18/09/2019 |
| Gary Scott | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Allan Yeo | Managing Director | 18/09/2019 | 04/05/2026 |
| Richard Kirkland | Independent Director | 30/09/2022 | 02/07/2024 |
| Brendon Doyle | Director | 18/09/2019 | 21/02/2024 |
| Bruce Edgar | Director | 18/09/2019 | 30/09/2022 |
Date of first appointment, title may have changed.
