Shelley Ruha Appointed Director
Allied Farmers Ltd
201 Broadway, Stratford, 4332
PO Box 304, Stratford 4352
Phone: 06 765 6199
Web: http://www.alliedfarmers.co.nz
Email: headoffice@alliedfarmers.co.nz
9 November 2022
announce@nzx.com
Shelley Ruha Appointed Director
The Board of Allied Farmers Limited (“Allied Farmers” NZX: ALF) is delighted to
announce that it has appointed Shelley Ruha as a Director with effect from 9
November 2022.
Ms. Ruha will bring a wide range of relevant skills and experience to the Allied Board.
In particular, Shelley was, from its inception in December 2020, the Independent Chair
of NZ Rural Land Management GP and LP
1
, which is 50% owned by Allied Farmers.
This role gives her a depth of knowledge in relation to a key Allied Farmers’s
investment.
Further information on Ms Ruha is set out below. She will be required to stand for re-
election at Allied Farmer’s Annual Meeting on 24 November 2022
2
. The Board has
assessed that Ms. Ruha will be an Independent Director.
Ross O’Neill
Company Secretary
Shelley Ruha Short Bio:
Shelley is a Company Director and Investor with 30 years’ experience across a variety
of industries. Current directorships include Heartland Bank, Hobson Wealth, Partners
Life, ASX listed 9 Spokes, and Chair of TaxGift. Previous directorships include
Paymark, JB Were and The Icehouse.
In Shelley’s executive career she led large, complex businesses in New Zealand,
including P&L accountability for businesses with revenues over $1bn and 1,200
employees; and in disciplines including Technology, Operations, Product, Property
and Procurement.
1
Shelley Ruha has resigned her role as Independent Chair of NZ Rural Land Management GP and LP with effect
from the date of her appointment as an Allied Farmers’s director.
2
An amended Notice of Annual Meeting will be provided to shareholders to include an additional agenda item
to consider the reappointment of Shelley Ruha as a Director.
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.
- NZL — New Zealand Rural Land Company Limited: European Roadshow Presentation and Updated Website2023-01-26
“45 NEW ZEALAND RURAL LAND COMPANY NZL: Company Structure & Board as at 20 January 2023 Listed ROB CAMPBELL Independent Chair SARAH KENNEDY Independent Director CHRISTOPHER SWASBROOK Non-Independent Director TIA GREENAWAY Independent Director Chair – WEL Group Limite…”
- NZL — New Zealand Rural Land Company Limited: Updated Presentation – Capital Management and Balance Date2022-08-25
“43 NEW ZEALAND RURAL LAND COMPANY NZL Key People as at 30 June 2022 ROB CAMPBELL Independent Chair Chair – EPA NZ Chancellor - AUT Chair - Health NZ Chair - Ara Ake CHRISTOPHER SWASBROOK Non-Independent Director Managing Director – Elevation Capital Management Limited Board M…”
- NZL — New Zealand Rural Land Company Limited: Substantial NAV Uplift Demonstrates Quality of Portfolio2022-08-25
“43 NEW ZEALAND RURAL LAND COMPANY NZL Key People as at 30 June 2022 ROB CAMPBELL Independent Chair Chair – EPA NZ Chancellor - AUT Chair - Health NZ Chair - Ara Ake CHRISTOPHER SWASBROOK Non-Independent Director Managing Director – Elevation Capital Management Limited Board M…”