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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$16.460
A2M | AU$15.480
ATM Share Price
As at 2019-04-24 20:38:04
NZ$16.460
$+0.380 / +2.363%
A2M Share Price
As at 2019-04-24 17:04:54
AU$15.480
$+0.390 / +2.580%