Director Change
NZX AND MEDIA RELEASE
20 May 2025
Napier Port announces Director change
Napier Port (NZX.NPH) today announced that serving Independent Director, Stephen Moir, will not
seek re-election for a further term at the Annual Shareholders’ Meeting in December 2025.
Chair Blair O’Keeffe said “Stephen joined the Napier Port Board in December 2016 and is current
Chair of the Audit and Risk Committee. His extensive background in institutional banking and
financial markets benefitted the company during periods of rapid growth and development, during
the IPO process and subsequently during Napier Port’s early years as a publicly listed company.
“We will have the opportunity to thank Stephen at the Annual Shareholders’ Meeting in December
for his contribution to Napier Port and our region during his three terms”.
Recruitment is underway to appoint a new director.
For more information:
Investors Media
Kristen Lie Jo-Ann Young
Chief Financial Officer Corporate Affairs Manager
DDI: +64 6 833 4405 DDI: +64 6 833 4521
E: kristenl@napierport.co.nz E: jo-anny@napierport.co.nz
About Napier Port
Napier Port is New Zealand’s fourth largest port by container volume. We are the gateway for Hawke’s
Bay and lower North Island’s exports and operate a long-term regional infrastructure asset that
supports the regional economy. Our strategic purpose is to collaborate with the people and
organisations that have a stake in helping our region grow. View Napier Port’s investor centre:
www.napierport.co.nz/investor-centre/
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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