General Capital Limited logo

Resignation of Corporate Counsel and Company Secretary

Director Departure8 January 2026GENFinancials

General Capital Limited
Level 8, General Capital House,

115 Queen Street, Auckland CBD

PO Box 1314, Shortland Street,

Auckland, New Zealand. 1140.

Phone +64 9 304 0145


Resignation of the Corporate Counsel and Company Secretary

General Capital Limited (NZX:GEN) hereby advises that Richard McIntosh, the

Group's Corporate Counsel and Company Secretary, has resigned effective 27

January 2026.

Managing Director Mr Brent King expressed his thanks to Richard for the significant

contribution he has made to the Group over the last three years and wished him well

for the future.

General Capital has commenced a recruitment process to search for a replacement

and will update the market when an appointment is made.

ENDS

This announcement has been authorised by Brent King, Managing Director, General

Capital Limited.

For further Information please contact:


Brent King

Managing Director

General Capital Ltd.

Brent.King@GenCap.co.nz

021-632-660

9 January 2026

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.

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