Director Independence Determination
T&G Global Ltd
1 Clemow Drive, Mt Wellington, Auckland, New Zealand
PO Box 290, Shortland Street, Auckland, 1140, New Zealand
Tel: +64 9 573 8700 Fax: +64 9 573 8879 WWW.TANDG.GLOBAL
4 July 2018
T&G GLOBAL LIMITED
Director Independence Determination NZSX 3.3.2 and 3.3.3(a)
As required by NZSX Listing Rule 3.3.2, the Board of T&G Global Limited has determined that the
following Directors are Independent Directors:
• John Wilson
• Carol Campbell
Contact details regarding this announcement:
Doug Bygrave
Company Secretary
Telephone: (09) 573 8899
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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