Director Appointment & Independence Determination
©Scott Technology Limited
21 September 2022
NZX Release
DIRECTOR APPOINTMENT & INDEPENDENCE DETERMINATION
Director Appointment
The Board of Directors of Scott Technology Ltd (“Scott”) is pleased to announce that John Berry of JBS
Australia Pty Ltd, who is currently an Alternate Director, has now been appointed Director of Scott
Technology Limited, effective 21 September 2022.
Director Independence Determination
In accordance with Listing Rule 2.6.1, Scott’s Board of Directors has determined that John Berry is not
an “Independent Director”, as defined by NZX Listing Rule 2.6.1 as he represe nts [and is employed by]
Scott’s substantial shareholder, JBS Australia Pty Limited.
ENDS
For more information, visit www.scottautomation.com or contact:
Stuart McLauchlan
Chairman
Scott Technology
About Scott Technology
Scott delivers smart automation and robotic solutions that transform industries by making
businesses safer, more productive and more efficient. Our diverse capability makes us the first
choice for hundreds of the world’s leading brands. With design and build operations across
Australasia, China, Europe and America and over 100 years of engineering excellence, Scott is the
global expert in automation.
www.scottautomation.com
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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.
- MCY — Mercury NZ Limited: Mercury results reflect transformative year2022-08-15
“John joined the Mercury Board in September 2017. He has an extensive background in investment advisory and capital markets. Scott is Chair of Fisher & Paykel Healthcare Corporation and a director of Fonterra Cooperative Group, ANZ New Zealand, and Next Foundation. He was f…”
- FSF — Fonterra Shareholders' Fund: FSF Determination of Director’s Independence2022-11-21
“21 November 2022 DETERMINATION OF DIRECTOR’S INDEPENDENCE In accordance with Rule 2.6.1 of the NZX Listing Rules, the Board of the Manager of the Fonterra Shareholders’ Fund has determined that John Richard Nicholls is not an Independent Director. -ENDS-…”