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 7, Zurich House 21 Queen Street
Tel: 0800 808780
Date first listed: 06/06/2019
listed entity carried for record purposes only | 06/06/2019 |
listed entity carried for record purposes only | 06/06/2019 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Graham Law | Chairman | 24/11/2021 |
| Hishaam Mirza | CEO | 14/09/2026 |
| Lisa Turnbull | CEO | 16/10/2025 |
| John Williams | Independent Director | 06/11/2015 |
| Jon Raby | Director | 01/10/2025 |
| Geoff Ward-Marshall | Company Secretary, General Counsel | 28/06/2023 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Mark Peterson | Chairman | 27/10/2017 | 01/03/2026 |
| Guy Elliffe | Independent Director | 06/06/2019 | 31/12/2025 |
| Lindsay Wright | Chairman | 06/06/2019 | 24/11/2021 |
| Tim Bennett | Company Secretary | 30/12/2016 |
Date of first appointment, title may have changed.
