Independence of Director
PO Box 1387, Gisborne 4040, Aotearoa New Zealand | 0800 RUABIO | www.ruabio.com
FOR PUBLIC RELEASE
NZX Limited
Wellington
Wednesday, 1 March 2023
Independence of Director
The Board of Rua Bioscience Limited (NZX:RUA) has determined that Anna Stove qualifies as an
Independent Director for the purposes of the Listing Rules, now that her interim (seven-month) tenure as
Managing Director has ended and she has rejoined the Board in a non-executive capacity.
Ends.
The person(s) who authorised this announcement:
Paul Naske, Chief Executive Officer
For shareholder enquiries please visit www.ruabio.com, or contact:
Kerry Donovan
Communications and Corporate Affairs Manager
info@ruabio.com
0800 RUABIO
ADMINISTRATIVE RELEASE
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.
- MOV — MOVE Logistics Group Limited: Move appoints Julia Raue as Independent Director2023-05-03
“Company Announcement 3 May 2023 MOVE APPOINTS JULIA RAUE AS INDEPENDENT DIRECTOR Transport and logistics group, MOVE Logistics Group Limited (NZX/ASX: MOV), is pleased to announce the appointment of Julia Raue as an independent director, effective from 3 May 2023. Julia w…”
- SEK — Seeka Limited: Seeka announces its 31 December 2022 result2023-02-22
“93SEEKA LIMITED | ANNUAL REPORT 2022 Stewart Moss Non-executive Director Member Remuneration Committee Elected 22 April 2022 Stewart has extensive commercial experience in horticulture and agriculture. He is a kiwifruit grower and member trustee of the Seeka Growers Council. Fro…”
- IFT — Infratil Limited: Infratil Full Year Results for the year ended 31 March 20232023-05-21
“rge and perform in setting Infratil’s strategy and seeing that it is implemented. The Board Charter requires both a majority of the Board, and the Chairman, to be independent Directors. The Board currently comprises seven Directors (six independent Directors and one non-ind…”