Resignation of Director
RESIGNATION OF DIRECTOR
The Directors of the New Zealand Refining Company Limited advise that they have received the
resignation Mr Mark Tume as a Director of the Company, following an eleven year term on the
Board.
The Chairman acknowledged Mr Tume’s significant contribution to the Refining NZ Board, which
includes two years as chairman of the Audit, Risk and Finance Committee.
Commenting, Chairman, Simon Allen said that Mr Tume was held in high esteem by fellow directors
for his professionalism, depth of experience and the commercial acumen he brought to the Refining
NZ Board table.
D.M. Jensen
Chief Financial Officer / Company Secretary
Marsden Point
21
st
February 2019
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