What did Infratil Limited announce?
Infratil Limited (NZX: IFT) filed “Appointment of Anne Urlwin as a Director of Infratil” with NZX on 5 December 2022, as a director appointment announcement.
From the announcement:“Infratil Chair, Alison Gerry, today announced the appointment of Anne Urlwin to the Infratil Board. “Anne is an experienced and well-respected governance professional.”
- Which company?
- Infratil Limited (NZX: IFT)
- When was it filed?
- 5 December 2022
- Where is the original?
- NZX announcement
Appointment of Anne Urlwin as a Director of Infratil
Infratil Limited 5 Market Lane, PO Box 320, Wellington, New Zealand Tel +64-4-473 3663 www.infratil.com
5 December 2022
Appointment of Anne Urlwin as a Director of Infratil
Infratil Chair, Alison Gerry, today announced the appointment of Anne Urlwin to the Infratil Board.
“Anne is an experienced and well-respected governance professional. Her current governance roles
include directorships of publicly listed Precinct Properties, Vector and Ventia and previously as a
director of publicly listed Tilt Renewables, Chorus and Meridian Energy.”
Anne has a BCom from the University of Canterbury, is an FCA, CFInstD and was awarded a New
Zealand Order of Merit for services to business in the 2022 Queens Birthday Honours.
Anne’s appointment will take effect from 1 January 2023. She will chair Infratil Audit and Risk
Committee, taking over from Mark Tume, who retires on 31 December 2022. Consistent with the
constitution, Anne will be required to retire and seek election at the 2023 annual meeting.
Infratil considers that Anne is an independent director.
Any enquiries should be directed to:
Investor Relations – Mark Flesher - Mark.flesher@infratil.com
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.
- BRW — Bremworth Limited: Notice of Annual Meeting2022-10-26
“EXPLANATORY NOTES The purpose of these explanatory notes ("Explanatory Notes") is to provide shareholders with information on the matters to be considered at the Annual Meeting. John Rae B.Com., LLB, CMInstD Independent director Term of office Appointed as a director on 10…”
- SKT — Sky Network Television Limited: Sky welcomes new independent director, Belinda Rowe2023-02-01
“Sky New Zealand PO Box 9059 Newmarket Auckland 1149 New Zealand 10 Panorama Road Mt Wellington Auckland 1060 New Zealand T. +64 9 579 9999 sky.co.nz 2 February 2023 Sky welcomes new independent director, Belinda Rowe Sky New Zealand is pleased to a…”
- THL — Tourism Holdings Limited: Release of Replacement Scheme Booklet2022-10-26
“APOLLO TOURISM & LEISURE LTD REPLACEMENT SCHEME BOOKLET89 • In July 2022, Action Manufacturing acquired Freighter, a specialist manufacturer of heavy- duty semi-trailers, from MaxiTRANS New Zealand, for NZ$2.5M. While thl’s non-RV manufacturing businesses currently comprise a…”