Director Appointment – Lachie Johnstone

Company Announcement
1 March 2024

DIRECTOR APPOINTMENT
Transport and logistics group, MOVE Logistics Group Limited (NZX/ASX: MOV), is pleased to
announce the appointment of Lachie Johnstone as an Independent Director. Lachie will join the
Board from today and fills the vacancy following the retirement of Danny Chan at the 2023 Annual
Meeting.
Lachie is an experienced director, with current directorships including chair of CentrePort and
Jenkins Group. Previously, he was chair of Farmlands Co-operative Society for 16 years alongside a
number of other governance roles. He has extensive experience across the logistics sector, including
fuel distribution.
Chair of MOVE, Lorraine Witten, said: “We are delighted to have someone of Lachie’s calibre and
skillset join the Board as we position MOVE as a leading Australasian supply chain entity. His direct
experience in the distribution, logistics and fuel sectors will provide valuable insights for the Board
and management team as we continue to reshape, strengthen and grow our business.”
Lachie has been appointed by the Board, as permitted under the company’s constitution. He will
hold office until MOVE’s 2024 Annual Meeting at which time he will stand for election by
shareholders. The Board has determined that Lachie is an independent director for the purposes of
the NZX Listing Rules and the NZX Corporate Governance Code.
ENDS
For further information, please contact:

Craig Evans
Chief Executive Officer
Phone: +64 274 353 897
Email: craig.evans@movelogistics.com
Lee Banks
Chief Financial Officer
Phone: +64 27 525 2876
Email: Lee.Banks@movelogistics.com

For media assistance, please contact: Jackie Ellis t: + 64 27 246 2505 e: jackie@ellisandco.co.nz

About MOVE Logistics Group Limited (MOV)
MOVE is one of the largest domestic freight and logistics businesses in New Zealand, with a
nationwide network of branches, depots and warehouses.