Friday, 23 February 2018

Announcement

ADMIN: NZM: Chairman to retire

04 Dec 2017 14:14NZX
MARKET ANNOUNCEMENT
4 December 2017
Chairman to retire
AUCKLAND, 4 December 2017: NZME Limited (NZX: NZM, ASX: NZM) ("NZME") advises
that it has today received notice that Sir John Anderson will retire from the
Board of NZME with effect 8 December 2017.
Independent Director Peter Cullinane, on behalf of the Board, thanked Sir
John Anderson for his invaluable contribution to NZME, including leading the
Board through the demerger of NZME from HT&E Limited (previous APN News &
Media) and listing on the NZX.
"Sir John has made a significant contribution over a long period to the
growth of businesses in New Zealand. The Chairman''s extensive business and
governance experience has been an asset to the Company during NZME''s first
year as a listed company and all of us at NZME wish Sir John the very best
for his retirement," said Mr Cullinane.
CEO Michael Boggs said, "The NZME management team and I have benefitted
enormously from Sir John''s wise counsel and steady hand during a period of
substantial change in our first year as a listed company."
As previously advised, NZME has a Board renewal process underway, with the
appointment of an additional independent director to be confirmed by the
Board prior to the effective date of Sir John''s retirement. The Board is
expected to appoint a Chair in the coming days and the market will be advised
at the time.
ENDS
For further information:
Investors:
Michael Boggs
Chief Executive Officer
T: +64 9 367 6123
Email: Michael.Boggs@nzme.co.nz
Media:
Liza McNally
Chief Marketing Officer
M: +64 21 944 989
Email: Liza.McNally@nzme.co.nz
About NZME
NZME is a leading New Zealand media and entertainment business that reaches
3.2 million kiwis1. Whether reading, listening, watching, our audience gets
the content they want - where and when they want it. NZME offers advertisers
a unique opportunity to access its growing audience via a fully integrated
multi-platform presence. NZME is listed on the NZX Main Board (code NZM) with
a foreign exempt listing on the ASX (code NZM).
www.nzme.co.nz
1 Nielsen CMI, August 2017 fused database: Q3 16 - Q2 17 (population 10 years
+). Based on unduplicated weekly reach of NZME newspapers, radio stations,
and monthly domestic unique audience of NZME''s digital channels.
End CA:00311372 For:NZM    Type:ADMIN      Time:2017-12-04 14:14:15
Views: 76
NZME Limited
 0.8200 Change:
0.00
0.00%
 
Open:0.8200 
High:0.8200 
Low:0.8200 
Volume:0 
Last Traded:07/02/18 00:20:50 
Bid:0.8300 
Ask:0.8600 
52-Wk High:1.0000 
52-Wk Low:0.6200