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Ryan Wiremu Francis Davis
Subsequent to year end, Geoff Ross, Sheena Henderson, Rich Frank and David Poole retired from the Board with Ryan Davis and Louise Alexander joining the Board as Independent Directors. The Board has determined that as at 31 March 2021, Sheena Henderson and Rich Frank were Independent Directors, and that as at 11 June 2021, Ryan Davis and Louise Alexander are Independent Directors. The members of the Audit and Risk Committee are Ryan Davis (Chair), Louise Alexander, and Paul Robinson.
About this profile
This profile aggregates publicly-available information from 6 source registers for the purpose of cross-platform governance and transparency research. Every fact is sourced from one of the public publications listed below; the aggregation, presentation and any analytical observations are published by NZXplorer.
Source registers used on this page
- NZX market announcements and continuous-disclosure filings
- Audited annual reports lodged with NZX
- FMA Disclose Register (substantial product holders, insider trades)
- NZ Companies Office records (Companies Act 1993 §215)
- NZ Government Gazette appointment notices
- Issuer earnings webcasts and investor presentations
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