AUG augusta capital limited

Ann: DIRECTOR: AUG: Board Appointments

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    					AUG
    02/10/2014 10:54
    DIRECTOR
    
    REL: 1054 HRS Augusta Capital Limited
    
    DIRECTOR: AUG: Board Appointments
    
    Augusta Capital Limited Board Appointments
    
    We are pleased to announce the appointment of Mr Martin Goldfinch to the
    Board of Augusta Capital Limited. Martin is a senior professional with
    extensive commercial experience across a range of industries in both public
    and private companies. He holds degrees in Law and Commerce from Auckland
    University. He is currently the Private Equity Manager for Accident
    Compensation Corporation (ACC). He also has current directorships with Les
    Mills Holdings Limited, Youi (NZ) Pty Ltd and is a Council Member of NZ
    Venture Capital Association. Martin is considered to be an independent
    director.
    
    As previously signalled at the time of the KCL Limited acquisition, Bryce
    Barnett has also joined the Board as an executive director.
    Bryce heads the Funds Management operations for Augusta and his appointment
    to the Board follows the appointment of an additional non-executive director
    to ensure a majority of independent members.
    
    -ENDS-
    
    For further information please contact:
    
    Mark Francis
    Managing Director
    
    Augusta Capital Limited | Level 2, 4 Viaduct Harbour Ave | Auckland | New
    Zealand
    PO Box 37953 Parnell | P:+649 300 6161 | F:+649 300 6162   www.augusta.co.nz
    End CA:00256006 For:AUG    Type:DIRECTOR   Time:2014-10-02 10:54:20
    				
 
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