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 4, 10 Viaduct Harbour Ave, Auckland 1010
Tel: 09 377 7003
Date first listed: 17/12/2021
listed entity carried for record purposes only | 17/12/2021 |
listed entity carried for record purposes only | 17/12/2021 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Stiassny | Chairman, Independent Director | 02/09/2026 |
| Jean McMahon | CFO | 17/12/2021 |
| Glen Tupuhi | Independent Director | 17/12/2021 |
| James Kemp | Non Exec Director | 21/02/2022 |
| Michaela Meehan | Non Exec Director | 17/12/2021 |
| Josh Phillips | Alternate Director | 08/05/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Justine Hollows | Company Secretary, General Counsel | 15/09/2026 | |
| Chris Meehan | Non Exec Director | 19/06/2017 | 14/09/2026 |
| Steven Joyce | Chairman | 22/06/2023 | 31/08/2026 |
| Guy Fergusson | Independent Director | 24/11/2023 | 31/08/2026 |
| Julian Cook | Executive Director | 17/12/2021 | 31/08/2026 |
| Chris Meehan | CEO | 17/12/2021 | 06/07/2026 |
| Jelte Bakker | Alternate Director | 21/02/2022 | 24/05/2024 |
| David Liptak | Non Exec Director | 17/12/2021 | 12/02/2024 |
| Anna Molloy | Independent Director | 17/12/2021 | 22/08/2023 |
Date of first appointment, title may have changed.
