Air New Zealand 2012 Annual Report Download - page 63

Download and view the complete annual report

Please find page 63 of the 2012 Air New Zealand annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 76

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76

The following are particulars of general disclosures of interest by Directors of Air New Zealand Limited holding office at 30 June 2012,
pursuant to section 140(2) of the Companies Act 1993. Where applicable, the disclosures also include directorships of subsidiaries of
the relevant companies.
John฀Palmer
AMP Life Limited Director
AMP Limited Director
Rabobank Australia Limited Director
Rabobank New Zealand Limited Chairman (appointed 27 March 2012)
Solid Energy New Zealand Limited Chairman
The Fresh Fruit Company of Nelson Limited Director (appointed 25 August 2011)
Roger฀France
Blue Star Group Holdings Limited Director (resigned 1 August 2012)
Fisher & Paykel Healthcare Corporation Limited Director
Tappenden Holdings Limited Chairman
Tappenden Management Limited Director
University of Auckland Chancellor
Paul฀Bingham
Akaroa Harbour Cruises Limited Director
Black Cat Group 2007 Limited Managing Director
Black Cat Trust Trustee
Christchurch & Canterbury Convention Bureau Limited Director
Christchurch & Canterbury Marketing Limited Chairman
Dolphin Experience Limited Director
Lyttelton Harbour Cruises Limited Director
Pajo Trust Trustee
Tony฀Carter
ANZ National Bank Limited Director (appointed 26 August 2011)
Fisher & Paykel Healthcare Corporation Limited Chairman
Fletcher Building Limited Director
Foodstuffs Auckland Protection Trust Trustee
Maurice Carter Charitable Trust Trustee
The New Zealand Initiative Limited Co-Chairman (appointed 30 March 2012)
Jan฀Dawson
Counties-Manukau District Health Board Deputy Chair
Disciplinary Tribunal of the New Zealand Institute of Chartered Accountants Member
Erua Limited Director
Jan Dawson Limited Director (appointed 15 August 2011)
National Health Board Capital Investment Committee Member
University of Auckland Councillor (appointed 7 September 2011)
Voyager New Zealand Maritime Museum Trustee (appointed 1 May 2012)
Westpac New Zealand Limited Director (appointed 19 July 2011)
Yachting New Zealand President
Directors’ Interests
AIR NEW ZEALAND ANNUAL FINANCIAL RESULTS 2012
61