Friday, 29 March 2024

Announcement

DIRECTOR: NWF: Director Independence Status

31 Mar 2017 16:12NZX
NZX Announcement

31 March 2017

For Immediate Release

Stuart Bauld regains Independent Director Status

Following the appointment of John Worth as a Commercial Director and Stuart
Bauld standing down as acting CEO of the Company, Stuart Bauld has now
regained Independent Director Status.

The Company is required ensure that the Company complies with the NZX Main
Board Listing Rules which requires that the Company have two independent
directors.

The Board considers that Mr Kerr-Newell and Mr Bauld are both independent
directors of the Company (as that term is defined by the Listing Rules).

Sean Joyce will resign as a Director of the Company on 31st March 2017.  Mr
Joyce temporarily filled the role as an Independent Director of the Company
until such time as the role of Commercial Director was filled allowing Mr
Stuart Bauld to regain his status as an independent director.

For further information contact:

Rodger Kerr-Newell
Chairman
+61 439622281
+64 274828092
End CA:00299203 For:NWF    Type:DIRECTOR   Time:2017-03-31 16:12:59
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