Accordant Group Limited is pleased to announce that Bella Takiari-Brame has been appointed a non-executive Director of the board, with effect from 1 January 2024. Bella is a Fellow Chartered Accountant and Chartered Member of [...]
Richard Stone to Join Accordant Board This month we welcome Richard Stone to our Board, following the retirement of longstanding Director Ross Keenan, who has made a significant and enduring contribution to the Group throughout [...]
Retirement of Director
Announcement re Independent Directors
DIRECTOR NOMINATIONS (Listing Rule 2.3.1) AWF Madison Group Limited advises that the closing date for nomination of directors, to be considered for appointment at the Company’s Annual Shareholder Meeting, to be held on Wednesday 31 [...]
Rachel Hopkins, who joined the Board of the AWF Madison Group as an Associate Director, in May 2015, under the Institute of Directors’ Future Directors program (the “Program”), has retired from the Board of the [...]
As required by NZSX Listing Rule 3.3.3 the Board of AWF Madison Group Limited has determined that the following Directors are independent, as that term is defined by NZSX Listing Rule 1.6.1: Directors Ross Keenan [...]
As required by NZSX Listing Rule 3.3.3 the Board of AWF Madison Group Limited has determined that the following Directors are independent, as that term is defined by NZSX Listing Rule 1.6.1:Directors Ross Keenan Eduard [...]
DETERMINATION OF DIRECTORS’ INDEPENDENCE AWF Group (AWF) has determined that Wynnis Armour will not be an Independent Director. -ENDS- Announcement authorised by: Paul Mens Chief Financial Officer AWF Group Limited Direct Dial: +64 9 526 [...]
The Board of AWF Group (AWF) has advised the appointment of Wynnis Armour to the Board, effective January 2015. Chairman Ross Keenan said that the Group was delighted to have been able to secure the [...]