Heartland Group Holdings Limited logo

HGH Announces Change to Board of Heartland Bank

Director Departure15 December 2019HGHFinancials

NZX/ASX Release

Heartland Announces Change to Board of Directors of Heartland Bank


16 December 2019


Heartland Group Holdings Limited (NZX/ASX: HGH) (Heartland) wishes to announce the resignation of

an independent director of its subsidiary, Heartland Bank Limited (Heartland Bank), Vanessa Stoddart,

effective 1 January 2020.


Vanessa has served on the Board of Heartland Bank since 2016 and Bruce Irvine, the Chair of Heartland

Bank, wishes to thank Vanessa on behalf of the Board for her contribution throughout that period,

particularly in relation to the people, culture and conduct areas.


Heartland will provide a further update regarding Heartland Bank’s board succession in due course.


- Ends -


For further information, please contact:


Person who authorised this

announcement:

Michael Drumm

Title: General Counsel

Contact phone number: 09 927 9136

Contact email address: Michael.Drumm@heartland.co.nz


Address: Level 3, Heartland House

35 Teed Street

Newmarket

New Zealand

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.