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- Release Date: 08/11/13 15:02
- Summary: DIRECTOR: TEL: Director Independence Determination
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TEL
08/11/2013 13:02
DIRECTOR
REL: 1302 HRS Telecom Corporation of New Zealand Limited
DIRECTOR: TEL: Director Independence Determination
STOCK EXCHANGE ANNOUNCEMENT
8 November 2013
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 NZSX 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
Silvana Roest
Company Secretary
End CA:00243553 For:TEL Type:DIRECTOR Time:2013-11-08 13:02:31