Argosy Board Director appointment and retirements
20 March 2020
MARKET RELEASE
Argosy Board Director appointment and retirements
Appointment of Martin Stearne
The Board of Argosy Property Limited has appointed Martin Stearne as an Independent Director
of the Company with effect from 31 March 2020.
Martin has over 20 years commercial and capital markets experience, and currently holds
appointments to the NZX Listing Subcommittee, the Takeovers Panel and the investment
committee of the Impact Enterprise Fund. He is a member of INFINZ and ICEAngels.
Retirement of Mike Smith and Peter Brook
Mike Smith and Peter Brook have advised the Board that they intend to retire at the 2020
Annual Meeting (date to be advised). They have each been Directors of the Company since it
was listed in 2002, and Mike Smith has been Chairman since 2005.
Mike and Peter have each made enormous contributions to Argosy during their time on the
Board, particularly in their areas of expertise. The Board and Management would like to thank
them for their longstanding service and commitment to the Company.
Following the appointment of Martin Stearne, and the retirement of Mike Smith and Peter Brook,
Argosy’s Board will have six directors.
– END –
Enquiries
Peter Mence
Chief Executive Officer
Argosy Property Limited
Telephone: 09 304 3411
Email: pmence@argosy.co.nz
Dave Fraser
Chief Financial Officer
Argosy Property Limited
Telephone: 09 304 3469
Email: dfraser@argosy.co.nz
Stephen Freundlich
Head of Investor Relations
Argosy Property Limited
Telephone: 09 304 3426
Email: sfreundlich@argosy.co.nz
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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