Winton - Director Resignation

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About Winton
Winton is a residential land developer that specialises in developing integrated and fully
masterplanned neighbourhoods. Across its 11 masterplanned communities, Winton has a portfolio
of 22 projects expected to yield a combined total of circa 5,400 residential lots, dwellings, apartment
units, retirement village units and commercial lots. Winton listed on the NZX and ASX in 2021. To
find out more, visit our website www.winton.nz


NZX & ASX Release
NZX: WIN / ASX: WTN
28 August 2026

WINTON – DIRECTOR RESIGNATION
The Board of Winton Land Limited (Winton) advises that Julian Cook has resigned as an executive
director and Director of Retirement of Winton with effect from 31 August 2026.
In resigning Mr Cook has echoed the sentiments expressed by Steven Joyce and Guy Fergusson as
the reasons for their recent resignations stating that there is a fundamental misalignment of
expectations between himself and the company’s majority shareholder, including as to the role of
the board and approach to corporate governance of a listed company.
The Board thanks Mr Cook for his contribution to Winton.
Ends.




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