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Alan Dunn (retired) the independent, non-executive Director received an annual fee of $55,000. Alan Dunn is considered by the Board to be an independent director, as defined under the NZX Listing Rules, as at 31 March 2024. This determination has been made on the basis that Alan Dunn is not an employee of the Group, nor does he have any 'Disqualifying Relationship' as that term is defined in the Listing Rules. Alan Dunn retired as a Director on 24 November 2023.
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