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- Release Date: 30/10/12 18:09
- Summary: DIRECTOR: MET: Appointment and Independence of Directors
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MET
30/10/2012 16:09
DIRECTOR
REL: 1609 HRS Metlifecare Limited
DIRECTOR: MET: Appointment and Independence of Directors
Company Announcement
30 October 2012
APPOINTMENT AND INDEPENDENCE OF DIRECTORS
Mr Alistair Bruce Ryan, having been appointed a Director by the Board on 23
August 2012, held office under the company's constitution only until the
Annual Meeting on 30 October 2012. The Board announces the appointment of Mr
Ryan as a Director, effective immediately and advises that it has determined
that Mr Ryan is an Independent Director.
Mr Christopher Gerard Aiken, having been appointed a Director by the Board on
23 August 2012, held office under the company's constitution only until the
Annual Meeting on 30 October 2012. The Board announces the appointment of Mr
Aiken as a Director, effective immediately and advises that it has determined
that Mr Aiken is an Independent Director.
Mr Geoffrey Earl Grady, having been appointed a Director by the Board on 14
September 2012, held office under the company's constitution only until the
Annual Meeting on 30 October 2012. The Board announces the appointment of Mr
Grady as a Director, effective immediately and advises that it has determined
that Mr Grady is not an Independent Director.
Following the Annual Meeting of Shareholders of Metlifecare Limited, held on
Tuesday 30 October 2012, the Board advises it has determined that John James
Loughlin, is an Independent Director, as defined in the NZSX Listing Rules.
-END-
For more information, please contact:
Alan Edwards
Managing Director & CEO
Tel: 09-539-8000
About Metlifecare:
Metlifecare is a publicly listed aged care and retirement lifestyle company.
Established in 1986, the company has a proven track record of successfully
owning and managing retirement villages in New Zealand. Metlifecare currently
owns villages in prime locations throughout New Zealand, with most providing
provide a full continuum of care from independent villas and apartments
through to serviced apartments, rest homes and hospitals.
www.metlifecare.co.nz
End CA:00229077 For:MET Type:DIRECTOR Time:2012-10-30 16:09:25
