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- Release Date: 28/09/12 15:29
- Summary: DIRECTOR: TEL: Director Independence Determination
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TEL
28/09/2012 13:29
DIRECTOR
REL: 1329 HRS Telecom Corporation of New Zealand Limited
DIRECTOR: TEL: Director Independence Determination
TRISTAN GILBERTSON
Group General Counsel & Company Secretary
28 September 2012
DIRECTOR INDEPENDENCE DETERMINATION
As required by NZSX Listing Rule 3.3.3(a), the Telecom Board has determined
that the following directors are (as specified below) independent or not
independent, as defined by NZX Listing Rule 1.6.1:
Mark Verbiest Independent
Paul Berriman Independent
Murray Horn Independent
Maury Leyland Independent
Justine Smyth Independent
Charles Sitch Independent
Simon Moutter Not independent
Kevin Roberts Not independent
Yours faithfully
Tristan Gilbertson
Group General Counsel & Company Secretary
ENDS
End CA:00227891 For:TEL Type:DIRECTOR Time:2012-09-28 13:29:10
