What did Livestock Improvement Corporation Limited announce?

Livestock Improvement Corporation Limited (NZX: LIC) filed “Determination of Director's Independence” with NZX on 28 September 2025, as a nzx compliance announcement.

Which company?: Livestock Improvement Corporation Limited (NZX: LIC)
When was it filed?: 28 September 2025
Where is the original?: NZX announcement

Livestock Improvement Corporation Limited/Announcement

Determination of Director's Independence

NZX Compliance28 September 2025LICFinancials

View on NZX PDF

LIC is the trading name of Livestock Improvement Corporation Limited

Private Bag 3016
Hamilton 3240
New Zealand
0800 651 156
www.lic.co.nz

29 September 2025

NZX
Level 15
45 Queen Street
Auckland 1010

RE: DETERMINATION OF DIRECTOR’S INDEPENDENCE

In accordance with Rule 2.6.1 of the NZX Listing Rules, the Board of LIC has determined that
Nicola Mary Shadbolt is an independent director.

Kind regards

Marise Winthrop
General Counsel

Initial D&O Disclsosure - NM Shadbolt NZX Notice pursuant to Listing Rule 3.13.1

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