Third Age Health – Director Succession
Director Succession
The Board of Third Age Health Services Limited confirms the previously announced Director
succession, effective from 1/12/2023:
The resignation of Norah Barlow as Director
The appointment of Steffan Crausaz as Director
In accordance with the rules, Steffan will retire from office at the next Annual Shareholder’s
Meeting and will be eligible for election at that meeting.
In accordance with Listing Rule 2.6.1, the Board has determined that Steffan will be an
independent director.
The Third Age Health board now consists of:
John Fernandes, Independent Director, Chairman
Bevan Walsh, Non-Executive Director
Wayne Williams, Independent Director
Steffan Crausaz, Independent Director
Authorised by John Fernandes
For more information contact:
Denice Bennett, CFO
deniceb@thirdagehealth.co.nz
021765303
----ends----
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.
- FSF — Fonterra Shareholders' Fund: Director Scott St John to retire from Fonterra Board2023-11-30
“1 December 2023 Director Scott St John to retire from Fonterra Board Fonterra Co-operative Group Ltd has today announced that after seven years as an Independent Director, Scott St John will step down from the Fonterra Board on 31 March 2024. Fonterra Chairman Peter Mc…”
- NTL — New Talisman Gold Mines Ltd: Half Year Report for the six months to 30 Sept 20232023-11-28
“NEW TALISMAN GOLD HALF YEARLY REPORT 2023 4 BOARD OF DIRECTORS Independent Director and Chair Samantha Sharif (LLB (Hons), LLM (Hons), Grad Dip CSP, CFInstD) Samantha Sharif is a Professional Director with extensive leadership experience in infrastructure, resources,…”
- RUA — Rua Bioscience Limited: Rua Notice of 2023 Annual Shareholders’ Meeting2023-09-13
“Explanatory Notes Note 1 – Shareholder Questions Shareholders may submit written questions to be considered at the Annual Meeting. Written questions should be sent by email to paul.naske@ruabio.com with the reference to “Annual Meeting” in the subject line or by post to “Ann…”