Corporate Directory Board / Audit Committee / New Zealand PO / Related party / McNamara Registered Office / Contents Annual Report Sustainable Development Report Board of Directors / Nomination Committee / Remuneration Committee / Registered Office / Quota Management System Government / Mail Centre Auckland / Institute of Chartered Accountants / Western and Central Pacific Tuna Commission / /
Person
Ian Hamilton / Albert Sanford / Messrs Barratt / Goodfellow / Chapman Tripp Fletcher Vautier / Cole / / /
Position
Director in any three years / Secretary / Director in the Managing / Director 2 Managing / Director of an issuer / Director in office / Director remuneration and payments / Company Secretary / Chairman / Artist / Director 50 Managing / Director nominations / Director / Managing Director / Chair / Director of the Managing / Director meetings / Deputy Chairman / /