BIF – Resignation of Investment Committee Member

PLP/ BIF – Resignation of PLP and BIF Sub-Committee Member

16 February 2024

The Manager advises that Brendon Doyle, member of the Private Land and Property and Booster
Innovation Fund Sub-Committees, has given notice of his resignation with effect from 21 February 2024.
Brendon will be taking an extended period of leave.

The Manager recognises and acknowledges the contribution that Brendon has made to the establishment
and significant growth of both the Private Land and Property Fund and the Booster Innovation Fund.

The Manager will be assessing options for the ongoing membership of its investment sub-committees,
and will provide an update should more information become available.

Subsequent to Brendon’s resignation, the following are identified as Directors and 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 and Advisor to the
BIF Sub-Committee
✓

✓

Melanie Templeton Independent Director
✓

Allan Yeo Director
✓

✓
Dana McKenzie Advisor to the BIF Sub-Committee


✓
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
✓ ✓
Duncan Wylie GM – Strategic Development
✓
Chris Westbury Associate Director – Direct Investments
✓
Melissa Yiannoutsos Booster Innovation Fund Manager
✓

Aaron Usher Portfolio Strategy Manager
✓


For more information, please contact:
Gary Scott
Company Secretary
Booster Investment Management Limited
04 8944300

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 $6 billion on behalf of more than 190,000 New
Zealanders.
BIF is a managed investment fund that invests in early-stage companies founded on intellectual property
originated or developed in New Zealand.
For more information, including a copy of the Product Disclosure Statement and the net asset value per
unit, please visit www.booster.co.nz