Determination as Non-Independent Director Announcement
29 January 2026
HALLENSTEIN GLASSON HOLDINGS LIMITED
Determination as Non-Independent Director Announcement
Graeme Popplewell – determination as non-independent director
Hallenstein Glasson Holdings Limited (NZX: HLG) advises that the Board has appointed Graeme
Popplewell to provide consultancy services to Hallensteins New Zealand and Australia on a part-time
basis.
Mr. Popplewell has a wealth of experience in retail, previously holding the CFO and CEO roles within
the Hallenstein Glasson business until the end of 2016, and will bring this expertise to the
Hallensteins businesses.
In light of Mr. Popplewell’s appointment to this part-time role, the Board has determined that Mr.
Popplewell is now a non-independent director under, and for the purposes of, the NZX Listing Rules.
Further information:
Warren Bell
Chairman
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