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BIF – Updated Disclosure Document

Director Appointment30 September 2022BIFFinancials

Booster Innovation Scheme
Supplementary Document

30 September 2022

What is this?

This is a Supplementary Document for the Product Disclosure Statement dated 19 August 2022 (PDS) for the issue of

units in the Booster Innovation Fund.

This document is to be read together with the PDS.

No previous supplementary documents have been lodged in relation to the PDS.

This supplementary document has been prepared to update information in relation to The manager’s Board of

Directors.

Supplementary Information

From 30 September 2022 the manager’s Board of Directors on page 29 has been updated to reflect the retirement

of Bruce Edgar as director of Booster Investment Management Limited and the appointment of Richard Kirkland.

The changes are as follows:

Remove :

Replace with :

Bruce Edgar, Wellington

BCA

Bruce is a director and has over 30 years’ direct experience across a range of roles in the

funds management industry with companies including Southpac Investment Management

Limited/National Bank of New Zealand Limited, Trustees Executors Limited, BNZ

Investment Management Limited, State Street Global Advisors and BlackRock Investment

Management (Australia) Limited.

Richard Kirkland, Wairarapa

BCom, MBA, CA, CFA, Member of NZ Institute of Directors and Institute of Internal Auditors

Richard is an independent director on our board of directors, and chairman of our

Audit, Risk and Compliance Committee. Richard has over 30 years of risk and fi

nancial

management experience across private and public sectors. Richard has worked with many

market participants and regulators in the financial services sector, has a strong practical

knowledge of the New Zealand regulatory regime, and continues to practice as a consultant

assisting organisations respond positively to regulatory change.

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.

  • PLP — Private Land and Property Fund: PLP – Additional Disclosure Document
    2022-09-30

    •Bruce Edgar has retired from Board of Directors of the Manager, effective 30 September 2022. He is no longer a director or senior manager of the Manager. •Richard Kirkland has been appointed to the Board of Directors of the Manager, effective 30 September 2022. Below is a summar…”

  • PLP — Private Land and Property Fund: PLP – Appointment of New Director
    2022-09-30

    Page 1 of 1 PLP/ BIF – Change of Director Announcement Booster Investment Management Limited is pleased to announce that Richard Kirkland has been appointed as a new independent, non-executive Director of Booster Investment Management Limited, the manager of the Private…”

  • PLP — Private Land and Property Fund: PLP – SPH Movement Notice
    2022-10-31

    Date of the transaction(s) or event (transaction 23)N/AN/AN/A27 October 2022 The nature of the transaction or eventN/AN/AN/A Purchase of units from the Fund The name of the other party/ parties to the transaction or event N/AN/AN/A Transaction directly with the Fund Considerat…”