- Release Date: 01/08/12 19:14
- Summary: DIRECTOR: CVT: Directors Independence
- Price Sensitive: No
- Download Document 712B
CVT 01/08/2012 17:14 DIRECTOR REL: 1714 HRS Comvita Limited DIRECTOR: CVT: Directors Independence Following the 2012 Annual Meeting of Shareholders the Board of Directors of Comvita Limited has determined that the following Directors are Independent Directors per Listing Rule 3.3.2: - Neil Craig - Chairman; - Robert Tait - Chair Audit and Risk Committee; - David Cullwick - Chair Remuneration; - Maurice Prendergast The following Directors are not independent due to disqualifying relationships as defined in the Listing Rules: - Alan Bougen - Chair Marketing Committee Announcement authorised by: Peter Moran Chief Financial Officer End CA:00225559 For:CVT Type:DIRECTOR Time:2012-08-01 17:14:06
- Forums
- NZX - By Stock
- CVT
- Ann: DIRECTOR: CVT: Directors Independence
Ann: DIRECTOR: CVT: Directors Independence
Featured News
Add CVT (NZSX) to my watchlist
The Watchlist
1CG
ONE CLICK GROUP LIMITED
Mark Waller, MD
Mark Waller
MD
Previous Video
Next Video
SPONSORED BY The Market Online