Resignation of Chair
MARKET ANNOUNCEMENT
11 June 2020
Resignation of Chair
AUCKLAND, 11 June 2020: NZME Limited (NZX: NZM, ASX: NZM) (“NZME”) advises that
Peter Cullinane has today resigned as Chair and Director of the Board of NZME.
Independent Director and Chair of the Audit and Risk Committee, Carol Campbell, will act as
Chair of the Annual Shareholders’ Meeting, which will commence at 3:00pm NZT as previously
announced.
The Directors will discuss a new Chair for the Company at a Board meeting next week. An
announcement regarding NZME’s new Chair will be made after that.
The Board thanks Peter for his service and wishes him well with his future endeavours.
The Board would like to reiterate its confidence in NZME CEO Michael Boggs and his Executive
Team. Michael has led the business through an incredibly challenging time, including the crisis
phase of COVID-19.
ENDS
Authorised by the NZME Board
For further information:
Cliff Joiner
GM Communications
NZME
T: +64 21 270 9995
Email: cliff.joiner@nzme.co.nz
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