Determination of Director’s Independence
www.aofrio.com
P: + 64 9 477 4500 E: info@aofrio.com
® is a registered Trademark of AoFrio Ltd
A: 78 Apollo Drive, Rosedale Auckland 0632, New Zealand
PO Box: 302-533 North Harbour, Auckland 0751, New
Zealand
5 April 2024
Market Announcement
For immediate release
Determination of Director’s Independence
In accordance with Rule 2.6.1 of the NZX Listing Rules, the Board of AoFrio (AOF) has determined
that Greg Allen is an Independent Director.
Greg Balla
Chief Executive Officer
Phone + 64 21 938 601
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.
- ARG — Argosy Property Limited: Independent Director Determination2024-06-18
“1 18.06.2024 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 Rul…”
- AFT — AFT Pharmaceuticals Limited: Annual Meeting and Closing Date for Director Nominations2024-05-30
“AFT Pharmaceuticals Limited, Level 1, 129 Hurstmere Road, Takapuna, Auckland 0622, New Zealand Incorporated in New Zealand ARBN 609 017 969 30 May 2024 Annual Meeting and Closing Date for Director Nominations AFT Pharmaceuticals Limited (NZX: AFT, ASX: AF…”
- IFT — Infratil Limited: Infratil Full Year Results for the year ended 31 March 20242024-05-20
“140 Directors’ Relevant Interests The following are relevant interests of the Company’s Directors as at 31 March 2024: A Gerry Director of Air New Zealand Limited Director of ANZ Bank New Zealand Limited Director of Glendora Avocados Limited Director of Glendora Holdings Limite…”