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Grant Graham was appointed to the Board with effect from 1 February 2019 and as Chair of the Board Audit and Risk Committee. Grant is Chair of advisory and investment firm Calibre Partners with a strong background in corporate finance and advisory in valuation and restructuring. Grant has a Bachelor of Commerce and is a Chartered Accountant with Chartered Accountants Australia New Zealand (CAANZ) holding a Certificate of Public Practice and CAANZ Licensed Insolvency Practitioner status. Grant is a member of the Institute of Directors in New Zealand. Grant has advised that his other current roles include Sleepyhead Group (Director), Phoenix Metal Recyclers (Chair), Phoenix Metal Recyclers Holdco Limited (Director), Blues Limited Partnership (Director), Blues Management Limited (Director), Better Blues Company Limited (Director), Old Pueblo Limited (Director), Old Buena Limited (Director), Halberg Trust Foundation (Trustee) and Anglican Trust Board (Chair). The Board have determined that Grant Graham is an Independent Director in accordance with the NZX Listing Rules.
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