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Board Determination of Director’s Independence - The a2 Milk Company

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Board Determination of Director’s Independence

September 5, 2016

NZX/ASX Market release

 

As required by NZX Main Board Listing Rules 3.3.2 and 3.3.3(b), the Board of The a2 Milk Company Limited has determined that Warwick Every-Burns is an Independent Director.

 

David Hearn
Chairman
The a2 Milk Company Limited
+61 2 9697 7000

 

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ATM | NZ$16.010
A2M | AU$15.500
ATM Share Price
As at 2020-01-25 00:12:32
NZ$16.010
$-0.010 / -0.062%
A2M Share Price
As at 2020-01-24 17:53:31
AU$15.500
$+0.190 / +1.240%