Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
| FROM | TO | |
| SMART NZ MID CAP ETF | 06/06/2019 | |
| NZ MID CAP FUND (NS) | 06/06/2019 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Farming House, 102-104 Spring Street, Tauranga, NZL
Tel: 64-7-577-6049Fax: 64-7-578-8416
Date first listed: 16/06/1997
Sector: Equity Trusts & Funds
Activities: Investment in constituent companies that make up the NZX 50 Index (excluding those in the NZX 10 Index)
name changed from NZ Mid Cap Fund (NS) | 06/06/2019 |
name changed from NZ Mid Cap Fund (NS) | 06/06/2019 |
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| 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 | 01/05/2026 |
| Guy Elliffe | Independent Director | 06/11/2015 | 31/12/2025 |
| Lindsay Wright | Chairman | 26/06/2018 | 24/11/2021 |
| Paul Baldwin | Chairman | 30/12/2016 | 17/12/2018 |
| Bevan Miller | Director | 27/08/2013 | 27/10/2017 |
| Tim Bennett | Director | 27/08/2013 | 30/12/2016 |
| Kristin Brandon | Director | 17/08/2011 | 06/11/2015 |
| Kathryn Jaggard | Director | 05/09/2011 | 27/08/2013 |
| Erich Livengood | Director | 05/09/2011 | 27/08/2013 |
| Rowan Macrae | Director | 21/05/2010 | 21/08/2012 |
| Joe Bishop | Managing Director | 15/04/2009 | 15/02/2012 |
| Helena Lewis | Director | 09/11/2010 | 06/09/2011 |
| Fiona Mackenzie | Chairman | 14/09/2009 | 17/08/2011 |
| Geoffrey Brown | Director | 11/12/2002 | 21/05/2010 |
| Mark Weldon | Director | 19/08/2002 | 09/02/2009 |
| Donald Trow | Director | 15/03/1996 | 06/11/2008 |
Date of first appointment, title may have changed.
