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AWF MADISON GROUP LIMITED (NZX:AWF) – RETIREMENT OF DIRECTO

Director Departure18 June 2018AGLUtilities

Level 6, 51 Shortland Street
PO Box 12832, Penrose, Auckland 1642

Tel 09 526 8770 Fax 09 579 0224

awfmadison.co.nz

NZX Release


18 June 2018


AWF MADISON GROUP LIMITED (NZX:AWF) – RETIREMENT OF DIRECTOR

AWF Madison advises that long-serving Director, Mr Ted Van Arkel, has confirmed his intention to retire from

the Board with effect from the Group’s AGM, to be held at the Northern Club, on Wednesday 25

th

July 2018.

For the Board, Chairman Ross Keenan noted that Mr Van Arkel was a founding Director in the build-up and

listing of AWF. He said that Ted’s attention to detail and focus on clarity of business purpose had ensured that

his contribution was at all times valued by his fellow Directors.

Ted said that after having been on the AWF Board for the past 14 years –“.... it is time for a new face to join the

Board..”; and he is looking forward to having some spare time in the future.

The Board has invited Mr Van Arkel to comment on his AWF Madison journey at the forthcoming AGM.


For the Board,

Ross B Keenan

Chairman




For further information contact:


Ross Keenan 021 685 655

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