Governance Change
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
16 April 2025
Governance Change
Melissa Clark-Reynolds has advised the Board of her intention resign as a director, effective 28
th
May
2025. The Board and Management appreciate Melissa’s contribution to the development of AoFrio’s
growth strategy since her appointment at the commencement of the 2024 year.
The Company is not currently intending to appoint a replacement.
John Scott said “The professional demands on Melissa & the demands from Aofrio just didn’t align
timing wise. There is nothing but goodwill from both sides and it’s a practical decision that Melissa has
made. There is no immediate need to replace Melissa at this time as the other board members cover
her skills set”.
ENDS
Contact
John Scott
Chair
Phone + 64 21 727156
AO226
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.
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