Governance Policy Compliance Checker

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Ticker	Company	Sector	Compliance	Pass	Fail	Failed Rules
CRP	Chatham Rock Phosphate Limited	Industrials	44%	4	5	Board Independence, Gender Diversity, Director Tenure, Audit Committee, Remuneration Committee
MKR	Manuka Resources Limited	Materials	44%	4	5	Gender Diversity, Director Tenure, Board Size, Non-Executive Chair, Audit Committee
RGI	Rua Gold Inc	Materials	44%	4	5	Board Independence, Gender Diversity, Governance Risk Score, Audit Committee, Remuneration Committee
TCM	Taiko Critical Minerals Limited	Materials	44%	4	5	Board Independence, Gender Diversity, Governance Risk Score, Audit Committee, Remuneration Committee
UVA	Uvre Limited	Materials	44%	4	5	Gender Diversity, Non-Executive Chair, Governance Risk Score, Audit Committee, Remuneration Committee
CCC	Cooks Coffee Company Limited	Consumer Staples	50%	5	5	Board Independence, Gender Diversity, Director Tenure, Non-Executive Chair, Remuneration Committee
ENS	Enprise Group Limited	Information Technology	50%	5	5	Gender Diversity, Director Tenure, Board Attendance, Audit Committee, Remuneration Committee
GXH	Green Cross Health Limited	Healthcare	50%	5	5	Board Independence, Director Tenure, Board Size, Audit Committee, Remuneration Committee
IPR	Iperion Limited	Real Estate	50%	5	5	Gender Diversity, Board Size, Non-Executive Chair, Audit Committee, Remuneration Committee
NZK	New Zealand King Salmon Investments Limited	Consumer Staples	50%	5	5	Board Independence, Gender Diversity, Director Tenure, Auditor Independence, Remuneration Committee
PLP	Private Land and Property Fund	Real Estate	50%	5	5	Board Independence, Board Size, Governance Risk Score, Audit Committee, Remuneration Committee
RBD	Restaurant Brands New Zealand Limited	Consumer Discretionary	50%	5	5	Board Independence, Gender Diversity, Director Tenure, Board Size, Non-Executive Chair
RTO	RTO Limited	Information Technology	50%	5	5	Gender Diversity, Director Tenure, Board Size, Audit Committee, Remuneration Committee
TRA	Turners Automotive Group	Consumer Discretionary	50%	5	5	Board Independence, Gender Diversity, Director Tenure, Audit Committee, Remuneration Committee
TWL	TradeWindow Holdings Limited	Industrials	50%	5	5	Board Independence, Gender Diversity, Board Size, Audit Committee, Remuneration Committee
AFT	AFT Pharmaceuticals Limited	Healthcare	56%	5	4	Director Tenure, Board Attendance, Audit Committee, Remuneration Committee
BIF	Booster Innovation Fund	Financials	56%	5	4	Board Independence, Governance Risk Score, Audit Committee, Remuneration Committee
IKE	ikeGPS Group Limited	Materials	56%	5	4	Board Independence, Gender Diversity, Director Tenure, Remuneration Committee
LOC	Locate Technologies Limited	Information Technology	56%	5	4	Gender Diversity, Governance Risk Score, Audit Committee, Remuneration Committee
ALF	Allied Farmers Limited	Financials	60%	6	4	Gender Diversity, Director Tenure, Board Size, Remuneration Committee
MCK	Millennium & Copthorne Hotels New Zealand Limited	Consumer Discretionary	60%	6	4	Board Independence, Gender Diversity, Director Tenure, Remuneration Committee
MEX	Minerals Exploration Limited	Materials	60%	6	4	Gender Diversity, Non-Executive Chair, Audit Committee, Remuneration Committee
RAK	Rakon Limited	Information Technology	60%	6	4	Board Independence, Gender Diversity, Non-Executive Chair, Board Attendance
SCT	Scott Technology Limited	Industrials	60%	6	4	Board Independence, Gender Diversity, Director Tenure, Board Attendance
SKC	SkyCity Entertainment Group Limited	Consumer Discretionary	60%	6	4	Board Independence, Gender Diversity, Board Size, Remuneration Committee
SML	Synlait Milk Limited	Consumer Staples	60%	6	4	Board Independence, Gender Diversity, Director Tenure, Board Size
AFI	Australian Foundation Investment Company Limited	Financials	67%	6	3	Gender Diversity, Director Tenure, Board Size
BIT	The Bankers Investment Trust PLC	Financials	67%	6	3	Director Tenure, Audit Committee, Remuneration Committee
BPG	Black Pearl Group Limited	Information Technology	67%	6	3	Board Independence, Audit Committee, Remuneration Committee
CMO	The Colonial Motor Company Limited	Consumer Discretionary	67%	6	3	Board Independence, Gender Diversity, Director Tenure
CO2	Carbon Fund	Financials	67%	6	3	Non-Executive Chair, Governance Risk Score, Remuneration Committee
FCT	F&C INVESTMENT TRUST PLC	Financials	67%	6	3	Director Tenure, Audit Committee, Remuneration Committee
KMD	KMD Brands Limited	Consumer Discretionary	67%	6	3	Director Tenure, Audit Committee, Remuneration Committee
MHJ	Michael Hill International Limited	Consumer Discretionary	67%	6	3	Board Independence, Director Tenure, Board Size
SDL	Solution Dynamics Limited	Consumer Discretionary	67%	6	3	Board Independence, Gender Diversity, Director Tenure
SMI	Santana Minerals Ltd	Materials	67%	6	3	Board Independence, Audit Committee, Remuneration Committee
WBC	Westpac Banking Corporation	Financials	67%	6	3	Board Size, Audit Committee, Remuneration Committee
WIN	Winton Land Limited	Real Estate	67%	6	3	Board Independence, Gender Diversity, Non-Executive Chair
AFC	AFC Group Holdings Limited	Financials	70%	7	3	Gender Diversity, Director Tenure, Remuneration Committee
AGL	Accordant Group Limited	Utilities	70%	7	3	Director Tenure, Audit Committee, Remuneration Committee
BAI	Being AI	Healthcare	70%	7	3	Board Independence, Gender Diversity, Director Tenure
BFG	Burger Fuel Group Limited	Consumer Discretionary	70%	7	3	Gender Diversity, Director Tenure, Remuneration Committee
CVT	Comvita Limited	Industrials	70%	7	3	Board Independence, Gender Diversity, Remuneration Committee
FPH	Fisher & Paykel Healthcare Corporation Limited	Healthcare	70%	7	3	Board Independence, Director Tenure, Board Size
FSF	Fonterra Shareholders' Fund	Consumer Staples	70%	7	3	Board Independence, Director Tenure, Board Size
FWL	Foley Wines Limited	Consumer Staples	70%	7	3	Gender Diversity, Director Tenure, Remuneration Committee
GNZ	Goodman NZ	Real Estate	70%	7	3	Board Independence, Director Tenure, Remuneration Committee
HLG	Hallenstein Glasson Holdings Limited	Consumer Discretionary	70%	7	3	Director Tenure, Audit Committee, Remuneration Committee
IPL	Investore Property Limited	Real Estate	70%	7	3	Director Tenure, Audit Committee, Remuneration Committee
LIC	Livestock Improvement Corporation Limited	Financials	70%	7	3	Board Attendance, Audit Committee, Remuneration Committee
MPG	Metro Performance Glass	Real Estate	70%	7	3	Board Independence, Gender Diversity, Director Tenure
RAD	Radius Residential Care Limited	Healthcare	70%	7	3	Board Independence, Gender Diversity, Director Tenure
SCL	Scales Corporation Limited	Industrials	70%	7	3	Gender Diversity, Director Tenure, Board Size
SEK	Seeka Limited	Consumer Staples	70%	7	3	Board Independence, Director Tenure, Remuneration Committee
SPN	South Port New Zealand Limited	Industrials	70%	7	3	Board Independence, Gender Diversity, Director Tenure
TEM	Templeton Emerging Markets Investment Trust PLC	Financials	70%	7	3	Director Tenure, Audit Committee, Remuneration Committee
THL	Tourism Holdings Limited	Consumer Discretionary	70%	7	3	Board Independence, Director Tenure, Board Size
TRU	TRUSCREEN GROUP LIMITED	Industrials	70%	7	3	Gender Diversity, Director Tenure, Remuneration Committee
VCT	Vector Limited	Utilities	70%	7	3	Gender Diversity, Director Tenure, Board Size
WCO	WasteCo Group Limited	Industrials	70%	7	3	Board Independence, Gender Diversity, Remuneration Committee
WHS	The Warehouse Group Limited	Consumer Discretionary	70%	7	3	Director Tenure, Non-Executive Chair, Remuneration Committee
2CC	2 Cheap Cars Group Limited	Financials	78%	7	2	Gender Diversity, Board Size
ARG	Argosy Property Limited	Real Estate	78%	7	2	Gender Diversity, Director Tenure
GEN	General Capital Limited	Financials	78%	7	2	Gender Diversity, Remuneration Committee
HFL	Henderson Far East Income Limited	Financials	78%	7	2	Audit Committee, Remuneration Committee
NZL	New Zealand Rural Land Company Limited	Real Estate	78%	7	2	Board Size, Remuneration Committee
PGW	PGG Wrightson Limited	Industrials	78%	7	2	Gender Diversity, Remuneration Committee
PYS	PaySauce Limited	Information Technology	78%	7	2	Gender Diversity, Remuneration Committee
SVR	Savor Limited	Consumer Staples	78%	7	2	Board Independence, Gender Diversity
VGL	Vista Group International Limited	Information Technology	78%	7	2	Gender Diversity, Director Tenure
AOF	AoFrio Limited	Financials	80%	8	2	Director Tenure, Board Attendance
APL	Asset Plus	Real Estate	80%	8	2	Gender Diversity, Director Tenure
ARB	ArborGen Holdings Limited	Industrials	80%	8	2	Gender Diversity, Audit Committee
BGP	Briscoe Group Limited	Consumer Discretionary	80%	8	2	Gender Diversity, Director Tenure
HGH	Heartland Group Holdings Limited	Financials	80%	8	2	Gender Diversity, Director Tenure
IFT	Infratil Limited	Utilities	80%	8	2	Director Tenure, Remuneration Committee
KPG	Kiwi Property	Real Estate	80%	8	2	Director Tenure, Remuneration Committee
MEE	Me Today Limited	Consumer Staples	80%	8	2	Gender Diversity, Remuneration Committee
MEL	Meridian Energy Limited	Utilities	80%	8	2	Board Independence, Director Tenure
MFT	Mainfreight Limited	Industrials	80%	8	2	Gender Diversity, Director Tenure
MOV	MOVE Logistics Group Limited	Industrials	80%	8	2	Gender Diversity, Board Size
NPH	Napier Port Holdings Limited	Industrials	80%	8	2	Gender Diversity, Remuneration Committee
PEB	Pacific Edge Limited	Healthcare	80%	8	2	Gender Diversity, Director Tenure
PFI	Property for Industry Limited	Real Estate	80%	8	2	Gender Diversity, Director Tenure
PHL	Promisia Healthcare Limited	Healthcare	80%	8	2	Director Tenure, Remuneration Committee
POT	Port of Tauranga Limited	Industrials	80%	8	2	Board Independence, Gender Diversity
RYM	Ryman Healthcare Limited	Healthcare	80%	8	2	Director Tenure, Board Size
SKL	Skellerup Holdings Limited	Industrials	80%	8	2	Gender Diversity, Director Tenure
TAH	Third Age Health Services Limited	Consumer Discretionary	80%	8	2	Gender Diversity, Remuneration Committee
TGG	T&G Global Limited	Consumer Staples	80%	8	2	Gender Diversity, Director Tenure
TWR	Tower Limited	Financials	80%	8	2	Gender Diversity, Director Tenure
VHP	Vital Healthcare Property Trust	Real Estate	80%	8	2	Gender Diversity, Governance Risk Score
VSL	Vulcan Steel Limited	Materials	80%	8	2	Board Independence, Gender Diversity
ANZ	ANZ Group Holdings Limited	Financials	89%	8	1	Director Tenure
BRM	Barramundi Limited	Financials	89%	8	1	Director Tenure
DOW	Downer EDI Limited	Industrials	89%	8	1	Director Tenure
EBO	EBOS Group Limited	Healthcare	89%	8	1	Director Tenure
KFL	Kingfish Limited	Financials	89%	8	1	Director Tenure
SKO	Serko Limited	Industrials	89%	8	1	Director Tenure
STU	Steel & Tube Holdings Limited	Materials	89%	8	1	Director Tenure
VNT	Ventia Services Group Limited	Industrials	89%	8	1	Director Tenure
AIR	Air New Zealand	Industrials	90%	9	1	Director Tenure
ATM	The a2 Milk Company Limited	Consumer Staples	90%	9	1	Audit Committee
BRW	Bremworth Limited	Consumer Discretionary	90%	9	1	Gender Diversity
CDI	CDL Investments New Zealand Limited	Real Estate	90%	9	1	Remuneration Committee
CEN	Contact Energy Limited	Utilities	90%	9	1	Gender Diversity
DGL	Delegat Group Limited	Consumer Staples	90%	9	1	Gender Diversity
FCG	Fonterra Co-operative Group Limited	Consumer Staples	90%	9	1	Board Independence
FRW	Freightways Group Limited	Industrials	90%	9	1	Director Tenure
GNE	Genesis Energy Limited	Utilities	90%	9	1	Director Tenure
GTK	Gentrack Group Limited	Information Technology	90%	9	1	Gender Diversity
MFB	My Food Bag Group Limited	Financials	90%	9	1	Remuneration Committee
NTL	New Talisman Gold Mines Ltd	Industrials	90%	9	1	Gender Diversity
NZX	NZX Limited	Financials	90%	9	1	Director Tenure
OCA	Oceania Healthcare Limited	Healthcare	90%	9	1	Director Tenure
PCT	Precinct Properties New Zealand Limited	Real Estate	90%	9	1	Director Tenure
RUA	Rua Bioscience Limited	Healthcare	90%	9	1	Board Independence
SAN	Sanford Limited	Consumer Staples	90%	9	1	Remuneration Committee
SKT	Sky Network Television Limited	Communication Services	90%	9	1	Gender Diversity
SPG	Stride Property Limited	Real Estate	90%	9	1	Director Tenure
SPK	Spark New Zealand Limited	Communication Services	90%	9	1	Director Tenure
SUM	Summerset Group Holdings Limited	Healthcare	90%	9	1	Director Tenure
AIA	Auckland International Airport Limited	Industrials	100%	10	—	—
BLT	BLIS Technologies Limited	Consumer Staples	100%	9	—	—
CHI	Channel Infrastructure NZ Limited	Energy	100%	10	—	—
CNU	Chorus Limited	Communication Services	100%	10	—	—
ERD	EROAD	Industrials	100%	10	—	—
FBU	Fletcher Building	Materials	100%	10	—	—
MCY	Mercury NZ Limited	Utilities	100%	10	—	—
MLN	Marlin Global Limited	Financials	100%	9	—	—
NZM	NZME Limited	Communication Services	100%	10	—	—

Ticker

Company

Sector

Compliance

Pass

Fail

Failed Rules

CRP

Chatham Rock Phosphate Limited

Industrials

44%

Board Independence, Gender Diversity, Director Tenure, Audit Committee, Remuneration Committee

MKR

Manuka Resources Limited

Materials

44%

Gender Diversity, Director Tenure, Board Size, Non-Executive Chair, Audit Committee

RGI

Rua Gold Inc

Materials

44%

Board Independence, Gender Diversity, Governance Risk Score, Audit Committee, Remuneration Committee

TCM

Taiko Critical Minerals Limited

Materials

44%

Board Independence, Gender Diversity, Governance Risk Score, Audit Committee, Remuneration Committee

UVA

Uvre Limited

Materials

44%

Gender Diversity, Non-Executive Chair, Governance Risk Score, Audit Committee, Remuneration Committee

CCC

Cooks Coffee Company Limited

Consumer Staples

50%

Board Independence, Gender Diversity, Director Tenure, Non-Executive Chair, Remuneration Committee

ENS

Enprise Group Limited

Information Technology

50%

Gender Diversity, Director Tenure, Board Attendance, Audit Committee, Remuneration Committee

GXH

Green Cross Health Limited

Healthcare

50%

Board Independence, Director Tenure, Board Size, Audit Committee, Remuneration Committee

IPR

Iperion Limited

Real Estate

50%

Gender Diversity, Board Size, Non-Executive Chair, Audit Committee, Remuneration Committee

NZK

New Zealand King Salmon Investments Limited

Consumer Staples

50%

Board Independence, Gender Diversity, Director Tenure, Auditor Independence, Remuneration Committee

PLP

Private Land and Property Fund

Real Estate

50%

Board Independence, Board Size, Governance Risk Score, Audit Committee, Remuneration Committee

RBD

Restaurant Brands New Zealand Limited

Consumer Discretionary

50%

Board Independence, Gender Diversity, Director Tenure, Board Size, Non-Executive Chair

RTO

RTO Limited

Information Technology

50%

Gender Diversity, Director Tenure, Board Size, Audit Committee, Remuneration Committee

TRA

Turners Automotive Group

Consumer Discretionary

50%

Board Independence, Gender Diversity, Director Tenure, Audit Committee, Remuneration Committee

TWL

TradeWindow Holdings Limited

Industrials

50%

Board Independence, Gender Diversity, Board Size, Audit Committee, Remuneration Committee

AFT

AFT Pharmaceuticals Limited

Healthcare

56%

Director Tenure, Board Attendance, Audit Committee, Remuneration Committee

BIF

Booster Innovation Fund

Financials

56%

Board Independence, Governance Risk Score, Audit Committee, Remuneration Committee

IKE

ikeGPS Group Limited

Materials

56%

Board Independence, Gender Diversity, Director Tenure, Remuneration Committee

LOC

Locate Technologies Limited

Information Technology

56%

Gender Diversity, Governance Risk Score, Audit Committee, Remuneration Committee

ALF

Allied Farmers Limited

Financials

60%

Gender Diversity, Director Tenure, Board Size, Remuneration Committee

MCK

Millennium & Copthorne Hotels New Zealand Limited

Consumer Discretionary

60%

Board Independence, Gender Diversity, Director Tenure, Remuneration Committee

MEX

Minerals Exploration Limited

Materials

60%

Gender Diversity, Non-Executive Chair, Audit Committee, Remuneration Committee

RAK

Rakon Limited

Information Technology

60%

Board Independence, Gender Diversity, Non-Executive Chair, Board Attendance

SCT

Scott Technology Limited

Industrials

60%

Board Independence, Gender Diversity, Director Tenure, Board Attendance

SKC

SkyCity Entertainment Group Limited

Consumer Discretionary

60%

Board Independence, Gender Diversity, Board Size, Remuneration Committee

SML

Synlait Milk Limited

Consumer Staples

60%

Board Independence, Gender Diversity, Director Tenure, Board Size

AFI

Australian Foundation Investment Company Limited

Financials

67%

Gender Diversity, Director Tenure, Board Size

BIT

The Bankers Investment Trust PLC

Financials

67%

Director Tenure, Audit Committee, Remuneration Committee

BPG

Black Pearl Group Limited

Information Technology

67%

Board Independence, Audit Committee, Remuneration Committee

CMO

The Colonial Motor Company Limited

Consumer Discretionary

67%

Board Independence, Gender Diversity, Director Tenure

CO2

Carbon Fund

Financials

67%

Non-Executive Chair, Governance Risk Score, Remuneration Committee

FCT

F&C INVESTMENT TRUST PLC

Financials

67%

Director Tenure, Audit Committee, Remuneration Committee

KMD

KMD Brands Limited

Consumer Discretionary

67%

Director Tenure, Audit Committee, Remuneration Committee

MHJ

Michael Hill International Limited

Consumer Discretionary

67%

Board Independence, Director Tenure, Board Size

SDL

Solution Dynamics Limited

Consumer Discretionary

67%

Board Independence, Gender Diversity, Director Tenure

SMI

Santana Minerals Ltd

Materials

67%

Board Independence, Audit Committee, Remuneration Committee

WBC

Westpac Banking Corporation

Financials

67%

Board Size, Audit Committee, Remuneration Committee

WIN

Winton Land Limited

Real Estate

67%

Board Independence, Gender Diversity, Non-Executive Chair

AFC

AFC Group Holdings Limited

Financials

70%

Gender Diversity, Director Tenure, Remuneration Committee

AGL

Accordant Group Limited

Utilities

70%

Director Tenure, Audit Committee, Remuneration Committee

BAI

Being AI

Healthcare

70%

Board Independence, Gender Diversity, Director Tenure

BFG

Burger Fuel Group Limited

Consumer Discretionary

70%

Gender Diversity, Director Tenure, Remuneration Committee

CVT

Comvita Limited

Industrials

70%

Board Independence, Gender Diversity, Remuneration Committee

FPH

Fisher & Paykel Healthcare Corporation Limited

Healthcare

70%

Board Independence, Director Tenure, Board Size

FSF

Fonterra Shareholders' Fund

Consumer Staples

70%

Board Independence, Director Tenure, Board Size

FWL

Foley Wines Limited

Consumer Staples

70%

Gender Diversity, Director Tenure, Remuneration Committee

GNZ

Goodman NZ

Real Estate

70%

Board Independence, Director Tenure, Remuneration Committee

HLG

Hallenstein Glasson Holdings Limited

Consumer Discretionary

70%

Director Tenure, Audit Committee, Remuneration Committee

IPL

Investore Property Limited

Real Estate

70%

Director Tenure, Audit Committee, Remuneration Committee

LIC

Livestock Improvement Corporation Limited

Financials

70%

Board Attendance, Audit Committee, Remuneration Committee

MPG

Metro Performance Glass

Real Estate

70%

Board Independence, Gender Diversity, Director Tenure

RAD

Radius Residential Care Limited

Healthcare

70%

Board Independence, Gender Diversity, Director Tenure

SCL

Scales Corporation Limited

Industrials

70%

Gender Diversity, Director Tenure, Board Size

SEK

Seeka Limited

Consumer Staples

70%

Board Independence, Director Tenure, Remuneration Committee

SPN

South Port New Zealand Limited

Industrials

70%

Board Independence, Gender Diversity, Director Tenure

TEM

Templeton Emerging Markets Investment Trust PLC

Financials

70%

Director Tenure, Audit Committee, Remuneration Committee

THL

Tourism Holdings Limited

Consumer Discretionary

70%

Board Independence, Director Tenure, Board Size

TRU

TRUSCREEN GROUP LIMITED

Industrials

70%

Gender Diversity, Director Tenure, Remuneration Committee

VCT

Vector Limited

Utilities

70%

Gender Diversity, Director Tenure, Board Size

WCO

WasteCo Group Limited

Industrials

70%

Board Independence, Gender Diversity, Remuneration Committee

WHS

The Warehouse Group Limited

Consumer Discretionary

70%

Director Tenure, Non-Executive Chair, Remuneration Committee

2CC

2 Cheap Cars Group Limited

Financials

78%

Gender Diversity, Board Size

ARG

Argosy Property Limited

Real Estate

78%

Gender Diversity, Director Tenure

GEN

General Capital Limited

Financials

78%

Gender Diversity, Remuneration Committee

HFL

Henderson Far East Income Limited

Financials

78%

Audit Committee, Remuneration Committee

NZL

New Zealand Rural Land Company Limited

Real Estate

78%

Board Size, Remuneration Committee

PGW

PGG Wrightson Limited

Industrials

78%

Gender Diversity, Remuneration Committee

PYS

PaySauce Limited

Information Technology

78%

Gender Diversity, Remuneration Committee

SVR

Savor Limited

Consumer Staples

78%

Board Independence, Gender Diversity

VGL

Vista Group International Limited

Information Technology

78%

Gender Diversity, Director Tenure

AOF

AoFrio Limited

Financials

80%

Director Tenure, Board Attendance

APL

Asset Plus

Real Estate

80%

Gender Diversity, Director Tenure

ARB

ArborGen Holdings Limited

Industrials

80%

Gender Diversity, Audit Committee

BGP

Briscoe Group Limited

Consumer Discretionary

80%

Gender Diversity, Director Tenure

HGH

Heartland Group Holdings Limited

Financials

80%

Gender Diversity, Director Tenure

IFT

Infratil Limited

Utilities

80%

Director Tenure, Remuneration Committee

KPG

Kiwi Property

Real Estate

80%

Director Tenure, Remuneration Committee

MEE

Me Today Limited

Consumer Staples

80%

Gender Diversity, Remuneration Committee

MEL

Meridian Energy Limited

Utilities

80%

Board Independence, Director Tenure

MFT

Mainfreight Limited

Industrials

80%

Gender Diversity, Director Tenure

MOV

MOVE Logistics Group Limited

Industrials

80%

Gender Diversity, Board Size

NPH

Napier Port Holdings Limited

Industrials

80%

Gender Diversity, Remuneration Committee

PEB

Pacific Edge Limited

Healthcare

80%

Gender Diversity, Director Tenure

PFI

Property for Industry Limited

Real Estate

80%

Gender Diversity, Director Tenure

PHL

Promisia Healthcare Limited

Healthcare

80%

Director Tenure, Remuneration Committee

POT

Port of Tauranga Limited

Industrials

80%

Board Independence, Gender Diversity

RYM

Ryman Healthcare Limited

Healthcare

80%

Director Tenure, Board Size

SKL

Skellerup Holdings Limited

Industrials

80%

Gender Diversity, Director Tenure

TAH

Third Age Health Services Limited

Consumer Discretionary

80%

Gender Diversity, Remuneration Committee

TGG

T&G Global Limited

Consumer Staples

80%

Gender Diversity, Director Tenure

TWR

Tower Limited

Financials

80%

Gender Diversity, Director Tenure

VHP

Vital Healthcare Property Trust

Real Estate

80%

Gender Diversity, Governance Risk Score

VSL

Vulcan Steel Limited

Materials

80%

Board Independence, Gender Diversity

ANZ

ANZ Group Holdings Limited

Financials

89%

Director Tenure

BRM

Barramundi Limited

Financials

89%

Director Tenure

DOW

Downer EDI Limited

Industrials

89%

Director Tenure

EBO

EBOS Group Limited

Healthcare

89%

Director Tenure

KFL

Kingfish Limited

Financials

89%

Director Tenure

SKO

Serko Limited

Industrials

89%

Director Tenure

STU

Steel & Tube Holdings Limited

Materials

89%

Director Tenure

VNT

Ventia Services Group Limited

Industrials

89%

Director Tenure

AIR

Air New Zealand

Industrials

90%

Director Tenure

ATM

The a2 Milk Company Limited

Consumer Staples

90%

Audit Committee

BRW

Bremworth Limited

Consumer Discretionary

90%

Gender Diversity

CDI

CDL Investments New Zealand Limited

Real Estate

90%

Remuneration Committee

CEN

Contact Energy Limited

Utilities

90%

Gender Diversity

DGL

Delegat Group Limited

Consumer Staples

90%

Gender Diversity

FCG

Fonterra Co-operative Group Limited

Consumer Staples

90%

Board Independence

FRW

Freightways Group Limited

Industrials

90%

Director Tenure

GNE

Genesis Energy Limited

Utilities

90%

Director Tenure

GTK

Gentrack Group Limited

Information Technology

90%

Gender Diversity

MFB

My Food Bag Group Limited

Financials

90%

Remuneration Committee

NTL

New Talisman Gold Mines Ltd

Industrials

90%

Gender Diversity

NZX

NZX Limited

Financials

90%

Director Tenure

OCA

Oceania Healthcare Limited

Healthcare

90%

Director Tenure

PCT

Precinct Properties New Zealand Limited

Real Estate

90%

Director Tenure

RUA

Rua Bioscience Limited

Healthcare

90%

Board Independence

SAN

Sanford Limited

Consumer Staples

90%

Remuneration Committee

SKT

Sky Network Television Limited

Communication Services

90%

Gender Diversity

SPG

Stride Property Limited

Real Estate

90%

Director Tenure

SPK

Spark New Zealand Limited

Communication Services

90%

Director Tenure

SUM

Summerset Group Holdings Limited

Healthcare

90%

Director Tenure

AIA

Auckland International Airport Limited

Industrials

100%

—

BLT

BLIS Technologies Limited

Consumer Staples

100%

—

CHI

Channel Infrastructure NZ Limited

Energy

100%

—

CNU

Chorus Limited

Communication Services

100%

—

ERD

EROAD

Industrials

100%

—

FBU

Fletcher Building

Materials

100%

—

MCY

Mercury NZ Limited

Utilities

100%

—

MLN

Marlin Global Limited

Financials

100%

—

NZM

NZME Limited

Communication Services

100%

—

Governance Policy Compliance Checker

Policy Rules Checked

Policy Presets