One of Australasia's leading french fry potato processors

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investor relations • governance

CHAIRMAN
Graeme Robert Edwards, BSc(Hons), Company Director

DIRECTORS
Eion Sinclair Edgar, DCNZM, BCom, FCA, Company Director

Ian Jeffrey Halsted, Company Director

Eric William Forbes, Company Director

Alternate Director to Eion Edgar, Grant Watson

Jon Davison, Chief Executive Officer

AUDITORS
PricewaterhouseCoopers
188 Quay Street
Private Bag 92162, Auckland

BANKERS
Bank of New Zealand

SHARE REGISTRAR
Computershare Registry Services Ltd
277 Broadway, Newmarket
Private Bag 92119, Auckland

LEGAL COUNSEL
Sellar Bone & Partners
Level 1, 3 Owens Road, Epsom
PO Box 74442, Auckland

Gallaway Cook Allan
Cnr High & Princes Streets
PO Box 143, Dunedin



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