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Willem Jan (Bill) Roest Director Synlait Milk Limited Director Synlait Milk Finance Limited Director Housing Foundation Limited Trustee New Zealand Housing Foundation Trustee WJ & IJ Family Trust Shareholder in Synlait Milk Limited Receipt of Directors' Fees from Synlait Milk Limited at approved rate Insurance cover arranged by Synlait Milk Limited Deed of Indemnity and Access from Synlait Milk Limited
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