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Sir Colin Maiden retired from the Board on 22 February 2011. Upon his retirement from the Board on 22 February 2011, Sir Colin Maiden received a retirement allowance of $170,000. The amount of the retirement allowance payable to Sir Colin Maiden was the amount previously resolved by the Board and agreed to by shareholders at the time of separation of the Fisher & Paykel Group into Fisher & Paykel Healthcare and Fisher & Paykel Appliances in 2001.
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