Appointment of Director
PO Box 6159
Wellington
New Zealand 6141
DX SP21009
Level 6,
57 Courtenay Place
Te Aro
Wellington
Telephone: 04 384-9734
Email: cmc@colmotor.co.nz
Website: www.colmotor.co.nz
Appointment of Director
John Alexander Beveridge
The Chairman of The Colonial Motor Company Limited (CMC), Ashley
Waugh, has announced the appointment of John Alexander Beveridge as an
independent director of the Company; the appointment being effective from
29 April 2025.
John is an experienced director in both the public and non-public company
environments and has held a number of senior management positions with
both listed and unlisted companies. He is currently a director of NZX-listed
Steel & Tube Holdings Ltd and chair of the non-public NZ Scaffolding Group
of companies.
John’s corporate career included senior management roles with Fletcher
Building, where he was the CEO of Placemakers, following earlier leadership
roles with Pacific Steel and Golden Bay Cement.
As a director appointed by the Board, John will be subject to election at the
next meeting of the Shareholder, which is currently scheduled to be the 2025
Annual Meeting set down for 7 November.
The Board has determined that, for the purposes of Listing Rule 2.6.1, John
Beveridge is an Independent Director.
The CMC Directors welcome John to the Board.
On behalf of the Board of
The Colonial Motor Company Limited
Ashley Waugh
Chairman
29 April 2025
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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