Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 704 Te Araroa Road RD3 Ruatoria 4083 New Zealand
Tel: +64 21 445 154
Date first listed: 22/10/2020
listed entity carried for record purposes only | 22/10/2020 |
listed entity carried for record purposes only | 22/10/2020 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Anna Stove | Chairman, Independent Director | 22/10/2020 |
| Paul Naske | CEO | 01/03/2023 |
| Teresa Farac-Ciprian | Independent Director | 01/08/2022 |
| Tony Barclay | Independent Director | 01/05/2023 |
| Panapa Ehau | Executive Director | 22/10/2020 |
| Matthew Rowe | Company Secretary | 01/07/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Hamish White | CFO | 22/10/2020 | 30/06/2023 |
| Brett Gamble | Director | 22/10/2020 | 30/06/2023 |
| Trevor Burt | Chairman, Independent Director | 22/10/2020 | 01/03/2023 |
| Martin Smith | Director | 22/10/2020 | 12/10/2022 |
| Rob Mitchell | CEO | 22/10/2020 | 01/09/2022 |
Date of first appointment, title may have changed.
