Notification regarding director independence
6 July 2021
NZX/ASX Code: EBO
Notification regarding director independence
EBOS Group Limited (EBOS) advises that the Board has determined that Mr Peter Williams and Mr
Stuart McGregor are Independent Directors (as defined in the NZX Listing Rules).
Mr Williams and Mr McGregor were first appointed to the EBOS Board in 2013 in connection with
the investment in EBOS by Sybos (an entity that is part of the Zuellig Group). Mr Williams and Mr
McGregor’s associations with the Zuellig Group have changed since that time and each have no
executive or non-executive roles representing Zuellig Group interests.
EBOS’ Board now comprises seven Independent Directors.
For further information please contact:
Martin Krauskopf
General Manager, Mergers & Acquisitions and Investor Relations
+61 3 9918 5555
Authorised for lodgement with NZX and ASX by Janelle Cain, General Counsel, EBOS Group Limited.
About EBOS Group
EBOS Group Limited NZBN 9429031998840 (NZX/ASX Code: EBO) is the largest and most diversified
Australasian marketer, wholesaler and distributor of healthcare, medical and pharmaceutical
products. It is also a leading Australasian animal care brand owner, product marketer and distributor.
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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