KMD kmd brands limited

Ann: DIRECTOR: KMD: KMD - Determination of Directors Independence

  1. lightbulb Created with Sketch. 2
    • Release Date: 26/11/14 09:55
    • Summary: DIRECTOR: KMD: KMD - Determination of Directors Independence
    • Price Sensitive: No
    • Download Document  975B
    					KMD
    26/11/2014 09:55
    DIRECTOR
    NOT PRICE SENSITIVE
    REL: 0955 HRS Kathmandu Holdings Limited
    
    DIRECTOR: KMD: KMD - Determination of Directors Independence
    
    26 November 2014
    
    Kathmandu Holdings Limited
    Determination of Directors Independence
    
    Following the 2014 Annual General Meeting of Shareholders the Board of
    Directors of Kathmandu Holdings Limited has determined that the following
    Directors are Independent Directors per Listing Rule 3.3.2:
    - David Kirk - Chairman
    - John Harvey - Chair Audit & Risk Sub-Committee;
    - Sandra McPhee - Chair Remuneration & Nomination Sub-Committee;
    - John Holland - Non-Executive Director;
    - Christine Cross - Non-Executive Director.
    
    The following Director is not Independent due to disqualifying relationships
    as defined in the Listing Rules:
    ? Mark Todd - Acting Chief Executive Officer and Finance Director
    
    Announcement authorised by:
    
    Reuben Casey
    Company Secretary
    End CA:00258113 For:KMD    Type:DIRECTOR   Time:2014-11-26 09:55:02
    				
 
Add to My Watchlist
What is My Watchlist?
A personalised tool to help users track selected stocks. Delivering real-time notifications on price updates, announcements, and performance stats on each to help make informed investment decisions.
(20min delay)
Last
25.5¢
Change
0.010(4.08%)
Mkt cap ! n/a
Open High Low Value Volume
24.5¢ 26.5¢ 24.5¢ $173.6K 673.0K

Buyers (Bids)

No. Vol. Price($)
0 23005 25.5¢
 

Sellers (Offers)

Price($) Vol. No.
26.0¢ 55448 0
Last trade - 13.00pm 08/08/2025 (20 minute delay) ?
KMD (NZSX) Chart
arrow-down-2 Created with Sketch. arrow-down-2 Created with Sketch.