Foley Wines Limited (FWL) - Board Changes
24 January 2025
Foley Wines Limited – Board Changes
Foley Wines Limited [NZX: FWL] advises that Robert P Foley II has resigned as a Director of the
Company. His resignation dated 23 January 2025, received today, is effective immediately. The
Board thanks Rob for his contribution as Director of the Company since his appointment on 1 April
2023.
Directors have resolved to appoint William P Foley II as a Director of FWL with effect from 24
January 2025.
The Board has determined that William P Foley II is not an Independent Director in accordance
with NZX Main Board Listing Rule 2.6.1 due to him being a substantial product holder of the
Company.
In accordance with the FWL constitution William will be required to retire at the next Annual
Shareholders’ Meeting to be held later this year and stand for election by shareholders at that
meeting.
Authorised for public release.
For further information please contact:
Jane Trought
CFO, Foley Wines Limited
PO Box 67, Renwick, 7243, Marlborough
Tel: +64 3 5728200
Email: jane@foleywines.co.nz
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.
- BRW — Bremworth Limited: Board changes & Withdrawal of meeting request2025-03-17
“MARKET RELEASE 18 March 2025 BOARD CHANGES & WITHDRAWAL OF MEETING REQUEST Bremworth Limited (NZX: BRW) announces that Rob Hewett, Julie Bohnenn, Murray Dyer and Trevor Burt have been appointed to the Board as new independent directors with immediate effect. Paul Izzard, K…”
- FBU — Fletcher Building: Fletcher Building Announces Director Appointment2024-12-22
“Fletcher Building Limited, Private Bag 92114, Auckland 1142, 810 Great South Road, Penrose, Auckland 1061, New Zealand Fletcher Building Announces Director Appointment Auckland, 23 December 2024 Fletcher Building Limited today announced the appointment of James Mill…”
- FBU — Fletcher Building: Fletcher Building Announces Executive Changes2024-11-19
“Fletcher Building Limited, Private Bag 92114, Auckland 1142, 810 Great South Road, Penrose, Auckland 1061, New Zealand 1 Fletcher Building Announces Executive Changes Auckland, 20 November 2024: Fletcher Building Limited (the “Company”) today announced that Chief Inform…”