Ann: DIRECTOR: RBD: Director Independence Declara

• Release Date: 11/07/13 17:58
• Summary: DIRECTOR: RBD: Director Independence Declaration
• Price Sensitive: No
• Download Document  547B

					

RBD
11/07/2013 15:57
DIRECTOR

REL: 1557 HRS Restaurant Brands New Zealand Limited

DIRECTOR: RBD: Director Independence Declaration

Director Independence Declaration

As required by NZX Listing Rule 3.3.3(a) the board of Restaurant Brands New
Zealand Limited has determined that the following directors are independent
as that term is defined in NZX Listing Rule 1.6.1:

Ted van Arkel (Chairman)
David Pilkington
Sue Suckling

Grant Ellis
Company Secretary
09 525 8723

ENDS
End CA:00238499 For:RBD    Type:DIRECTOR   Time:2013-07-11 15:58:00