New director
___________________________________________________________________________
PO Box 6159 Level 6 Telephone 04 384-9734 E-mail cmc@colmotor.co.nz
Wellington 6141 57 Courtenay Place Facsimile 04 801-7279 Website www.colmotor.co.nz
NEW ZEALAND Wellington 6011 DX SP21009
3 December 2018
Dear Shareholder
The Directors of The Colonial Motor Company Limited advise that they have
appointed John Journee as a Director of the Company with effect from 1 December
2018. John will stand for election by the shareholders of the Company at the next
AGM of the Company.
The Board has determined that John is an independent director of the Company. He
fills the vacancy created by the retirement of Falcon Clouston.
John has had an executive career in retailing, including senior roles at The
Warehouse, a period of self-employment, CEO of Noel Leeming and Managing
Director of Southern Hospitality Limited. He is a director of The Warehouse Limited
and Chair of Max Fashions Limited. Previous directorships include Ezibuy Limited
and Chair of Powershop NZ Limited.
On behalf of the Board
J P Gibbons
CHAIRMAN
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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