VIL
17/12/2014 11:52
DIRECTOR
NOT PRICE SENSITIVE
REL: 1152 HRS Veritas Investments Limited
DIRECTOR: VIL: Independent Director Determination
NZX release
17 December 2014
INDEPENDENT DIRECTOR DETERMINATION
Following the Annual Meeting of Shareholders, the Board of Directors of
Veritas Investments Limited (NZX:VIL) confirm that:
(a) Mark Darrow;
(b) John Moore; and
(c) Sharon Hunter,
are Independent Directors for the purposes of Rule 3.3.2 of the NZX Main
Board Listing Rules.
Mark Darrow,
Chairman,
Veritas Investments,
+64 21 88 88 58
End CA:00259025 For:VIL Type:DIRECTOR Time:2014-12-17 11:52:58
