Director Independence Determination
NZX RELEASE
21 October 2025
Director Independence Determination
Asset Plus Limited (NZX:APL) advises that Allen Bollard has agreed to become a director of Centuria
Funds Management (NZ) Limited, the external manager of Asset Plus.
While Mr Bollard will remain a director of Asset Plus Limited, in accordance with Listing Rule 2.6.1, the
Board has determined that Mr Bollard is no longer an independent director. The Board continues to
consist of a majority of independent directors, being Bruce Cotterill, Carol Campbell and Paul Duffy.
-ENDS-
For further information please contact:
Bruce Cotterill
Chairman
Asset Plus Limited
T +64 9 300 6161
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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