Independent Director Determination
1
22.07.2025
Independent Director Determination
The Board of Directors of Argosy Property Limited has determined that Jeff Morrison, Stuart
McLauchlan, Rachel Winder, Martin Stearne and Alex Cutler are Independent Directors for the
purposes of NZX Listing Rule 2.6.1.
END.
Peter Mence
Chief Executive Officer
09 304 3400
pmence@argosy.co.nz
Dave Fraser
Chief Financial Officer
09 304 3400
dfraser@argosy.co.nz
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.
- AGL — Accordant Group Limited: Independent Director Determination - NZX Listing Rule 2.6.32025-04-29
“Accordant Group Limited Level 6, 51 Shortland Street, Auckland PO Box 105 675, Auckland 1143 Tel 09 526 8770 accordant.nz NZX Release Accordant Group Ltd NZX Listing Rule 2.6.3 As required by NZX Listing Rule 2.6.3 the Board of Accordant Group Limited has determined th…”
- SKL — Skellerup Holdings Limited: Notice of Meeting2025-09-08
“Explanatory notes Resolution 1 & 2: Re-election of Directors The NZX Listing Rules prohibit a director from holding office (without re-election) for more than 3 years or 3 annual meetings, whichever is longer. If a director is eligible, he or she may offer himself or herself for…”
- IFT — Infratil Limited: Infratil Full Year Results for the year ended 31 March 20252025-05-27
“ment experience, including capital allocation, risk allocation, risk adjusted returns and portfolio construction. Corporate, Commercial and M&A Expertise Corporate, commercial, transactional, strategy and asset management experience with expertise in mergers and acquisitions,…”