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MCK: Company Secretary Announcement

Director Departure11 April 2018MCKConsumer Discretionary

MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED

S T O C K E X C H A N G E A N N O U N C E M E N T



Date 11 April 2018


Subject COMPANY SECRETARY ANNOUNCEMENT



MCK advises that it’s Group Company Secretary and Legal Counsel, Mr Troy Dandy, is leaving the

company effective 13 April 2018. The Board thanks Mr Dandy for his service.


MCK’s Vice President of Finance, Mr Boon Pua, will assume the role of interim Company Secretary

effective 13 April 2018.



Boon Pua

Vice President Finance

P: 09 353 5009

E: Boon.Pua@millenniumhotels.co.nz

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