PLP – Change of Senior Management

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PLP/ BIF – Change of Senior Managers

Booster Financial Services Limited (BFS), the parent company of, and service provider to, Booster
Investment Management Limited (BIML), has recently reviewed its organisational structure, which has
resulted in a change to the roles and responsibilities of a number of the senior managers within the
business.

Given the nature of Booster’s listed funds, managers may be considered senior managers by virtue of
their role within the overall business, or because of their specific role with the relevant NZX listed fund.

Following the recent organisational structure, the following are identified as directors or senior managers
for disclosure purposes under the NZX listing rules:

Name Position BIML
Director
BIML
Senior
Manager
BIF
Senior
Manager
PLP
Senior
Manager
Paul Foley Director
✓

✓
Richard Kirkland Independent Director
✓

John Selby Independent Director
✓

✓ ✓
Melanie Templeton Independent Director
✓

Allan Yeo Director
✓

✓
Alison Payne Chief Operating Officer
✓

Di Papadopoulos Chief Customer Officer
✓

Natasha Keddie Head of Finance and Administration
✓

Andrew Hughes Chief Risk Officer
✓

Nic Craven Chief investment Officer
✓ ✓ ✓
Mihaela Chitu Head of Technology Solutions
✓

David Beattie Principal
✓ ✓
Brendon Doyle Director – Direct Investments
✓ ✓
Duncan Wylie GM – Strategic Development
✓
Chris Westbury Associate Director – Direct Investments
✓
Melissa Yiannoutsos Booster Innovation Fund Manager
✓

Aaron Usher Portfolio Strategy Manager
✓

Gary Scott will continue to be the Company Secretary for Booster and the listed funds, but for the
purposes of disclosure, will no longer be considered a senior manager.


About Booster
Booster Investment Management Limited (Booster) is the manager and issuer of the Fund, and part of
the Booster Group which has been helping New Zealanders save since 1998. The group currently
administers superannuation and investment funds of over $5 billion on behalf of more than 190,000 New
Zealanders.
PLP is a managed investment fund that invests in land and property-based investments by investing in
units in Booster’s Private Land and Property Portfolio. PLP only holds these units.
BIF is a managed investment fund that invests in early-stage companies founded on intellectual property
originated or developed in New Zealand.

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For more information, including a copy of the Product Disclosure Statement and the latest net asset value
per unit, please visit www.booster.co.nz