- Release Date: 25/07/14 16:21
- Summary: DIRECTOR: CVT: Comvita determines Independent Directors
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CVT 25/07/2014 16:21 DIRECTOR REL: 1621 HRS Comvita Limited DIRECTOR: CVT: Comvita determines Independent Directors In accordance with the Listing Rules, the Board has determined that five of the seven directors are independent as defined in the NZX Listing Rules. Independent Directors: - Neil Craig - David Cullwick - Sarah Ottrey - Maurice Prendergast - Luke Bunt Not Independent Directors because of disqualifying relationships: - Alan Bougen - a shareholder in Comvita with 9.03% of the shares - Ed Quilty - CEO of Derma Sciences, Inc. who own 6.98% of the shares and has commercial agreements with Comvita. # Ends # For further information please contact: - Brett Hewlett, Comvita CEO, 021 740 160 - Neil Craig, Comvita Chairman, 021 731 509 - Julie Chadwick, Comvita Communications Manager, 021 510 693 End CA:00253127 For:CVT Type:DIRECTOR Time:2014-07-25 16:21:28
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