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Ann: DIRECTOR: CNU: Director Independence Determi

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    • Release Date: 06/11/12 18:09
    • Summary: DIRECTOR: CNU: Director Independence Determination
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    CNU
    06/11/2012 16:09
    DIRECTOR
    
    REL: 1609 HRS Chorus Limited (NS)
    
    DIRECTOR: CNU: Director Independence Determination
    
    STOCK EXCHANGE ANNOUNCEMENT
    
    6 November 2012
    
    DIRECTOR INDEPENDENCE DETERMINATION
    
    As required by NZSX Listing Rule 3.3.3(a), the Chorus Limited Board has
    determined that the following directors are (as specified below) independent
    or not independent, as defined by NZSX Listing Rule 1.6.1:
    
    Sue Sheldon  Independent
    Prue Flacks  Independent
    Jonathan Hartley Independent
    Keith Turner  Independent
    Anne Urlwin  Independent
    Clayton Wakefield Independent
    Mark Ratcliffe Not Independent
    
    Yours faithfully
    
    Vanessa Oakley
    General Counsel & Company Secretary
    
    ENDS
    End CA:00229398 For:CNU    Type:DIRECTOR   Time:2012-11-06 16:09:44
    				
 
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