INTENTION TO APPOINT NEW NON-EXECUTIVE DIRECTOR TO BOARD
10 April 2017
Client Market Services
NZX Limited
Level 1, NZX Centre
11 Cable Street
WELLINGTON
Copy to:
ASX Market Announcements
Australian Stock Exchange
Exchange Centre
Level 6
20 Bridge Street
Sydney NSW 2000
AUSTRALIA
RE: SKYCITY ENTERTAINMENT GROUP LIMITED (SKC)
INTENTION TO APPOINT NEW NON-EXECUTIVE DIRECTOR TO
SKYCITY BOARD
SKYCITY Entertainment Group Limited advises that it intends to appoint Rob
Campbell as a non-executive director to the SKYCITY board. This appointment
remains subject to approval by regulatory authorities in each of SKYCITY’s gaming
jurisdictions, a process which normally takes some months to conclude. In the
meantime, Mr Campbell will be available to assist the Board in an advisory capacity.
Based in Auckland, Mr Campbell is currently the Chair of Summerset Group Holdings
Limited and Tourism Holdings Limited and a director of Precinct Properties New
Zealand Limited – all NZX listed companies. His previous directorships include the
Bank of New Zealand, New Zealand Post, Ports of Auckland Limited, Accident
Compensation Corporation and Freightways Limited. He was also formerly the Chair
of the Auckland City Mission Foundation.
An economist by training, Mr Campbell’s career has included academic, union
leadership and consulting roles. He currently advises a number of private equity
and hedge funds globally.
SKYCITY Chairman, Chris Moller, commented that “we are delighted to have secured
the services of Rob, a highly experienced Auckland based chair and director, who
will add considerable diversity to the Board in terms of his background and
thinking”.
Yours faithfully
Jo Wong
Company Secretary
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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