Independent Director Determination
.1
20.06.2023
Market Release
Independent Director Determination
The Board of Directors of Argosy Property Limited has determined that Jeff Morrison,
Stuart McLauchlan, Chris Gudgeon, Mike Pohio, Rachel Winder and Martin Stearne
are Independent Directors for the purposes of NZX Listing Rule 2.6.1.
-END-
Peter Mence
Chief Executive Officer
Argosy Property Limited
Telephone: 09 304 3411
Email: pmence@argosy.co.nz
Dave Fraser
Chief Financial Officer
Argosy Property Limited
Telephone: 09 304 3469
Email: dfraser@argosy.co.nz
Stephen Freundlich
Head of Corporate Communications and
Investor Relations
Argosy Property Limited
Telephone: 09 304 3426
Email: sfreundlich@argosy.co.nz
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.
- AGL — Accordant Group Limited: Annual Shareholders’ meeting and Nomination of Director2023-07-07
“ANNUAL SHAREHOLDERS’ MEETING AND NOMINATION OF DIRECTORS 7 July 2023 Annual Shareholders’ Meeting Accordant Group Limited advises that its Annual Shareholders’ Meeting will be held at 10am on Monday 21 August at Link Market Services, Level 30, PwC Tower, 15 Customs Street…”
- 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…”
- RTO — RTO Limited: BGI Annual Shareholders Meeting2023-08-31
“3 The Board considers that Sean is an “independent director” of the Company (as that term is defined in the Listing Rules). RESOLUTION 2 - RE-ELECTION OF CRAIG ALEXANDER AS DIRECTOR – ORDINARY RESOLUTION Craig Alexander is required to retire…”