Director Resignation
18 March 2019
Briscoe Group Limited (NZX/ASX code: BGP)
The Board of Directors of Briscoe Group Limited advises that Independent Non-Executive Director
Mary Devine has given notice that she intends to resign from the Board effective from 31 March 2019.
Chairman, Dame Rosanne Meo said, “Following Mary’s recent announcement of her appointment as
Managing Director of Hallenstein Glasson, she has decided to step down from her directorship with
Briscoe Group.
“Mary has been a valuable Board member since being appointed in August 2013. Her understanding
of the New Zealand retail environment, previous management and governance experience and
knowledge of multi-channel retailing has brought an important skillset which has been beneficial to
directors, management and shareholders. We thank her immensely for an outstanding contribution
over the past 6 years.
“A decision in relation to a new Board member will be made in due course.”
Dame Rosanne Meo
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- MEL — Meridian Energy Limited: Meridian director announces intention to step down2019-03-14
“PG 1 Meridian director announces intention to step down 15 March 2019 Meridian Energy today announced that Mary Devine has confirmed she will step down as a director at the conclusion of the 2019 Annual Shareholder Meeting in October. This follows the announcement today th…”
- HLG — Hallenstein Glasson Holdings Limited: HGH Ltd – Group Managing Director Appointment2019-03-14
“15 March 2019 Hallenstein Glasson Holdings Limited - Group Managing Director Appointment The Board of Hallenstein Glasson is delighted to announce the appointment of Mary Devine as Group Managing Director. Mary originally joined the Board of Hallenstein Glasson in J…”
- GXH — Green Cross Health Limited: Resignation of Group CFO2019-04-28
“ANNOUNCEMENT 29 th April 2019 Group CFO Resignation The Board of Green Cross Health Limited (GXH) wishes to advise that Steve Browning, Group CFO, has resigned after three years with the Company. Steve is committed to working closely with the Gr…”