Independent Director Determination
©Scott Technology Limited
14 July 2020
NZX Release
Independent Director Determination
Following the appointment of John Kippenberger as Director, the Board of Scott Technology Limited
has determined that the following Directors are Independent Directors for the purposes of NZX Listing
Rule 2.6.1
Stuart McLauchlan
John Thorman
Derek Charge
The following Directors are not independent Directors:
John Kippenberger Executive Director – Chief Executive
Brent Eastwood Director – representing substantial shareholder, JBS Australia Pty Ltd
Edison Alvares Director – representing substantial shareholder, JBS Australia Pty Ltd
Alan Byers Director – representing substantial shareholder, JBS Australia Pty Ltd
John Berry Alternate Director for Brent Eastwood, Edison Alvares and Alan Byers -
representing substantial shareholder, JBS Australia Pty Ltd
ENDS
For more information, visit www.scottautomation.com
or contact:
Kate Rankin
Chief Financial Officer
Scott Technology
About Scott
At Scott we automate the future. The production line machinery we design and build deliver
productivity gains and exceptional reliability to many of the world’s leading manufacturers. We also
go a step beyond engineering production solutions to actually revolutionising entire industries – using
robotics to automate manual processes and create genuine competitive advantage.
For over 100 years Scott has looked to tomorrow and rapidly responded to shifting needs. Today, we
have production bases in the United States, Belgium, Czech Republic, France, Germany, China,
Australia and New Zealand, customers in 88 countries, and a real commitment to developing new
technology and bringing it to market. Across everything we do you will discover true quality,
advanced engineering and a renowned design aesthetic.
Scott. Quality that lasts. Quality that inspires.
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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