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: 52 Cashel Street, Christchurch Central, Christchurch, New Zealand
Tel: +64 3 379 7720
Date first listed: 25/07/2014
Industry Group: Primary / Agriculture & Fishing
listed entity carried for record purposes only | 25/07/2014 |
listed entity carried for record purposes only | 25/07/2014 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mike Petersen | Chairman, Independent Director | 28/04/2023 |
| Andy Borland | Managing Director | 25/07/2014 |
| Ben Washington | CFO | 01/06/2026 |
| Paul Munro | Independent Director | 14/10/2025 |
| Nick Harris | Independent Director | 25/07/2014 |
| Tony Batterton | Independent Director | 22/08/2023 |
| Miranda Burdon | Independent Director | 31/08/2022 |
| Nadine Tunley | General Manager | 26/02/2019 |
| Steve Kennelly | Company Secretary | 01/06/2026 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Steve Kennelly | CFO, Company Secretary | 25/07/2014 | 31/05/2026 |
| Xin Qi | Non Exec Director | 15/12/2021 | 25/10/2025 |
| Alan Isaac | Independent Director | 25/07/2014 | 14/10/2025 |
| Mark Hutton | Independent Director | 25/07/2014 | 07/06/2023 |
| Tim Goodacre | Independent Director | 25/07/2014 | 28/04/2023 |
| Alex Sun | Director | 13/09/2021 | 14/12/2021 |
| Tomakin Lai | Non Exec Director | 28/01/2019 | 13/09/2021 |
| Weiyong Wang | Non Exec Director | 23/06/2016 | 28/01/2019 |
| Nelson Liu | Alternate Director | 15/06/2018 | 18/12/2018 |
| Carol Chen | Alternate Director | 03/11/2017 | 15/06/2018 |
| Jon Mayson | Chairman, Independent Director | 25/07/2014 | 16/06/2017 |
Date of first appointment, title may have changed.
