Companies – Listed and Private
- Ravensdown Fertiliser Cooperative Limited, Independent Director
Farmer owned cooperative with revenue of approximately $800 million and equity $350 million.
Significant exposure to the Australia market and exit from the market.
Significant treasury management.
Head office relocation following the 2011 Christchurch earthquake
Chair – Audit Committee.
- Sanford Limited, Director
NZX listed with market capitalization over $400 million and turnover approximately $500 million.
Aquaculture and wild catch fishing business with holdings of significant New Zealand quota and licenses.
International markets in primarily commodity products.
Chair Audit and Finance Committee.
- Life Pharmacy Limited, Chairman
NZX listed company with initial market capitalization of $30 million.
Complex ownership structure and capital raising due to the pharmacy regulation.
Significant involvement with potential acquisitions and franchisee relationships which resulted in capital raising, new franchisees, merger with Pharmacy Brands .and subsequent acquisition of Radius Pharmacy.
Development and implementation of the successful Living Rewards Card.
- Meritec Limited( formally Worley ), Chairman
Employee owned engineering consultancy business with domestic and international business with 500 staff.
Sold to AECOM Technologies, US based Delaware.
Chair Audit and Finance Committee (prior to Chair role)
Chair Remuneration Committee.
- Air New Zealand, Independent Director
NZX listed company with major shareholders being Singapore Airlines and Brierley Investments.
Substantial focus on the Australian including the capital raising to fund Ansett acquisition and the exit of Ansett. The ownership then changed the New Zealand Government became the major shareholder.
Chair Audit Committee
- Trust Bank New Zealand Limited, Director
NZX listed company with revenue of $430 million and equity of $500 million.
The listing of Trust Bank and then subsequent sale to Westpac Banking Corporation
Member Audit Committee
Member Employee Superannuation Committee