Board Members

A proportion of board positions are declared vacant annually. Nominations are called for in September. Voting is on the basis of one vote per share held. Copies of booklets containing company rules and the election process are available from the Company Secretary, Katrina Usher, phone 07 4162 1100.

Serving Directors are Mark Adamson (Chairman), Lloyd Neilsen (Managing Director), Ian Broadfoot and Colin Hoey. The Finance and Administration Manager is Rebecca Williams.