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 2, Unit 20, 125 The Strand Parnell Auckland 1010 New Zealand
Tel: +64 9 309 4754
Date first listed: 24/06/2014
listed entity carried for record purposes only | 24/06/2014 |
listed entity carried for record purposes only | 24/06/2014 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Claudia Batten | Chairman, Independent Director | 24/06/2014 |
| Darrin Grafton | CEO, Director | 24/06/2014 |
| Shane Sampson | CFO | 11/10/2021 |
| Jan Dawson | Independent Director | 18/08/2021 |
| Sean Gourley | Independent Director | 01/02/2024 |
| Robert Shaw | Director | 24/06/2014 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Clyde McConaghy | Independent Director | 24/06/2014 | 31/08/2025 |
| Susan Putt | CFO | 12/01/2017 | 11/10/2021 |
| Simon Botherway | Independent Director | 24/06/2014 | 18/08/2021 |
| Tim Bluett | CFO | 24/06/2014 | 19/07/2016 |
Date of first appointment, title may have changed.
