Livestock Improvement Corporation Limited logo

Acting Chief Financial Officer

Director Appointment15 November 2021LICFinancials

Private Bag 3016
Hamilton 3240

New Zealand


0800 651 156

www.lic.co.nz

LIC is the trading name of Livestock Improvement Corporation Limited

Market Statement

16 November 2021


Acting Chief Financial Officer


Livestock Improvement Corporation (NZX: LIC) announces the appointment of Marise Winthrop and

Nikki Fowler to jointly cover the role of interim Chief Financial Officer when David Hazlehurst steps

into the acting Chief Executive role until the Board recruits a permanent appointment (NZX: 1

November 2021).


Marise is currently LIC’s General Counsel and Nikki is LIC’s Group Financial Controller.


The Chief Financial Officer role is responsible for business performance, business information,

intellectual property, legal, financials, risk management, secretariat and procurement teams.


David, Marise and Nikki will step into the interim acting roles on 1 December 2021.


This announcement is made pursuant to Listing Rule 3.20.1.


ENDS


Contact

• For shareholder enquiries, phone 0800 264 632

• For media enquiries, contact Ashleigh Sattler (LIC Communications Manager):

Ashleigh.Sattler@lic.co.nz, phone 0276171942.



About LIC

LIC is a farmer-owned co-operative and world leader in pasture based dairy genetics and herd management. LIC exists to deliver

superior genetics and technological innovation to help its shareholders sustainably farm a profitable animal.

With origins dating back to 1909, LIC has a long history of developing and delivering world-leading innovations for the dairy industry. The

co-op continues to be one of the sector’s biggest private investors in research and development.

Today the New Zealand-based co-op employs more than 700 permanent staff, swelling to 2000 during the spring peak dairy mating

season. LIC also has offices in the United Kingdom, Ireland and Australia. All LIC profit is returned to its farmer owners/shareholders in

dividends, or reinvested for new solutions, research and development. www.lic.co.nz

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.