BIF - Updated Disclosure Document

What is this?
This is a Supplementary Document for the Product Disclosure Statement dated 21 December 2023 (PDS) for the issue of
units in the Booster Innovation Fund.
This document is to be read together with the PDS.
This supplementary document replaces the supplementary document dated 26 June 2024 lodged in relation to the PDS.
This supplementary document has been prepared to update information in relation to the The Booster Innovation Fund
Sub-Committee and Board of Directors.
Supplementary Information
Supplementary Document
4 July 2024
Booster Innovation Scheme
Brendon Doyle, Wellington (Investment Committee Member)
BBS, COP Management Accounting and Auditing
Brendon brings 30 years of financial markets experience, working in both the private and
government sectors. Brendon has held senior roles with New Zealand Treasury, Westpac
Banking Corporation, and the Rural Bank.
From 25 June 2024 an update to the Booster Innovation Fund Board of Directors on page 35. This now includes
Dianne Day’s appointment as a Director to the Manager’s Board of Directors. The changes are as follows:
Include:
Dianne Day, Sydney – appointment effective from 1 July 2024
BA, MBA (Hons), FINSIA, Fellow of the Australian Institute of Company Directors
Dianne is an independent director and is an accredited professional trustee with significant
experience in the investment management industry. Dianne spent a number of years
in senior commercial roles in New Zealand and Australia and the past 10 years as a
professional independent trustee for a number of regulated pension schemes in the UK.
Dianne’s commercial and fiduciary experience combine to offer a unique blend of business
expertise and customer insight to her board appointments.
From 21 February 2024 the Booster Innovation Fund Sub-Committee on page 36 has been updated to remove
Brendon Doyle as an Investment Committee member. The changes are as follows:
Remove :
From 3 July 2024 an update to the Booster Innovation Fund Board of Directors on page 35. This has been updated to
remove Richard Kirkland as a Director of the Manager’s Board of Directors. The changes are as follows:
Remove :
Richard Kirkland, Wairarapa
BCom, MBA, CA, CFA, Member of NZ Institute of Directors and Institute of Internal Auditors
Richard is an independent director on our board of directors, and chairman of our
Audit, Risk and Compliance Committee. Richard has over 30 years of risk and financial
management experience across private and public sectors. Richard has worked with many
market participants and regulators in the financial services sector, has a strong practical
knowledge of the New Zealand regulatory regime, and continues to practice as a consultant
assisting organisations respond positively to regulatory change.