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Heartland Bank Limited board member resignation

Director Departure11 March 2021HGHFinancials

NZX/ASX Release


Heartland Bank Limited board member resignation


12 March 2021


Heartland Bank Limited (NZX: HBL) wishes to announce that Ellie Comerford has resigned from the

Board of HBL, with effect from today. Ellie joined the HBL Board in January 2017. She will remain as

a director on the Board of the parent company, Heartland Group Holdings Limited (NZX/ASX: HGH),

and remains the Chair of the Audit and Risk Committee for HGH.


Ellie’s retirement from the board of HBL reflects the maturing of the organisational structure within

the Group and enhances the independent nature of HBL’s Board.



- Ends -


For further information, please contact the person(s) who authorised this announcement:



Michael Drumm

Chief Risk Officer

M: 029 552 8721




Address:

Level 3, Heartland House

35 Teed Street

Newmarket, Auckland

New Zealand

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