Napier Port Holdings Limited logo

Update to Director’s independence status

NZX Compliance1 May 2022NPHIndustrials

NZX RELEASE
2 May 2022

Update to Director’s independence status

Napier Port (NZX.NPH) today announces that in respect of NZX Listing Rule 2.6 the Board of Directors

has determined that director Blair O’Keeffe is an Independent Director.


ENDS



For more information:


Investors Media

Kristen Lie Jo-Ann Young

Chief Financial Officer Communications Manager

DDI: +64 6 833 4405 DDI: +64 6 833 4521

E: kristenl@napierport.co.nz E: jo-anny@napierport.co.nz



About Napier Port

Napier Port is New Zealand’s fourth largest port by container volume. We are the gateway for Hawke’s Bay and

lower North Island’s exports and operate a long-term regional infrastructure asset that supports the regional

economy. Our strategic purpose is to collaborate with the people and organisations that have a stake in helping

our region grow. View Napier Port’s investor centre: www.napierport.co.nz/investor-centre/

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

Other issuers discussed similar conditions around this time

Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.