Refining NZ announces directorship change
NZX announcement
16 December 2020
Refining NZ announces directorship change
Refining NZ advises that director Debi Boffa will be resigning her directorship with Refining NZ in
the new year and moving to a new role offshore with her employer, bp.
On behalf of the Board, its Chairman Simon Allen would like to thank Ms Boffa for her
outstanding contribution to Refining NZ during her 3 years on the Board.
The Board has commenced a process to identify a replacement director and, consistent with
previous practice, has invited bp to put forward potential replacement candidates for
consideration by the Refining NZ Board. Any director appointed by the Board will be subject to
re-election at the next Annual Meeting of Refining NZ shareholders.
Refining NZ will further update the market on the timing of Ms Boffa’s resignation and any new
appointment to the Board in due course.
Authorised by:
Chris Bougen
General Counsel and Company Secretary
For further information:
Ellie Martel
Government and External Affairs Manager
Ellie.Martel@refiningnz.com
+64 (0)20 4174 7226
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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