Appointment of New Director

General Capital Limited
Level 8, General Capital House,
115 Queen Street, Auckland CBD
PO Box 1314, Shortland Street,
Auckland, New Zealand. 1140.
Phone +64 9 304 0145


General Capital (GEN:NZ) Appointment of New Director
General Capital, the listed financial services group, today announces the appointment
of Anita Killeen as an independent director to the General Capital Board.
Anita Killeen is a Barrister specialising in financial crime and fraud, civil and criminal
litigation, and governance and dispute resolution. Ms. Killeen has held a variety of
governance roles in the legal, financial, local government, education, health and not
for profit sectors including having served as Chair of the Auckland Regional Amenities
Funding Board, as Chair and National President of Fertility New Zealand, as Deputy
Chair of Ngāi Tai ki Tāmaki Commercial Investment Board, Deputy Chair of NetSafe
New Zealand, Independent Director of the Domain Name Commission, and Director
of the SPCA Auckland.
She is an alumna of the Auckland University School of Law, the Harvard Business
School, the London School of Economics and Political Science and the Institute for
Strategic Leadership.
General Capital Chair, Mr. Rewi Bugo says the Board is pleased to welcome Ms.
Killeen as a director. “Anita brings a wealth of experience to General Capital, including
a strong legal, academic and governance background. Her skillset is a valuable
addition to the Board and business” he says.
General Capital’s Board has determined that Ms. Killeen is an independent director.
Her appointment will be effective 1 February 2024.
As required by rule 2.7.1 of the NZX Listing Rules Ms. Killeen will retire at the next
Annual Shareholder Meeting and be eligible for re-election.
ENDS
This announcement was authorised by Brent King, Managing Director
For further information contact:
Brent King
Managing Director
General Capital Limited
+64 21 632 660
Brent.King@gencap.co.nz
18 December 2023