Director Retirement
Allied Farmers Ltd
201 Broadway, Stratford, 4332
PO Box 304, Stratford 4352
Phone: 06 765 6199
Web: http://www.alliedfarmers.co.nz
Email: headoffice@alliedfarmers.co.nz
4 November 2020
announce@nzx.com
DIRECTOR RETIREMENT – MARK BENSEMAN
Allied Farmers Limited (NZX: ALF) advises that former Chairman and current director Mark
Benseman has decided to retire from the Board with effect from 19 November 2020. He
wishes to concentrate on other projects, and due to family circumstances is likely to spend
more time overseas in the future.
Mr Benseman was appointed as a Director in 2015 and accepted the Chair role in November
2018. He has been instrumental in, and remains supportive of Allied Farmers’s ongoing
initiatives, including the proposed investment in NZ Rural Land Management (NZRLM).
Mr Benseman stated “I am excited for the future of Allied Farmers. The initiatives the
company is implementing will allow it to achieve the objective of assisting its food
producing clients to meet the challenges they face on a day-to-day basis. The company has
a strong Board and management team, and I have every confidence in its future prospects.”
Mr Benseman’s replacement will be confirmed in due course, but, as advised in Allied
Farmers’s 16 October 2020 NZX announcement, is likely to be Chris Swasbrook (conditional
upon completion of the NZRLM transaction).
The Allied Farmers Board and Executive wish to sincerely thank and acknowledge Mr
Benseman for his outstanding contribution over the last five years.
Richard Perry
Chairperson
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.
- NZL — New Zealand Rural Land Company Limited: NZRLC Product Disclosure Statement2020-12-20
“16 New Zealand Rural Land Company Limited - Product Disclosure Statement 2.6 ................................................................................................................................................................................. The Manager The Manager…”
- WCO — WasteCo Group Limited: GWC Annual Meeting2020-11-24
“4 AUDITOR Resolution 2 — Auditor reappointment and remuneration (Ordinary Resolution) Baker Tilly Staples Rodway are the auditors of the Company. Baker Tilly Staples Rodway recently completed an audit of the Company’s financial statements for the accounting period ended 31 M…”
- MEL — Meridian Energy Limited: Notice of Annual Shareholder Meeting2020-08-31
“5 Meridian Energy Limited. Notice of Annual Shareholder Meeting. The NZX Listing Rules (Listing Rules) require that a Director must not hold office (without re-election) past the third annual meeting following his or her appointment or three years, whichever is longer. Ac…”