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S E C T I O N 1 3 : Statutory Information and Five Year Review

ALLIANCE ANNUAL REP ORT 2018

DISCLOSURES OF INTEREST Directors have disclosed interests in the following entities pursuant to Section 140 of the Companies Act 1993:

Director

Entity

Relationship

S M Brown

Sarah Brown and Associates Ltd

Director

Wanganui Collegiate School—College Board of Trustees

Trustee

Arrow Dairy Limited

Independent Advisor

Benmore Downs Limited

Director

Kakapo Farms Partnership

Chairman

Platinum Dairies Limited

Chairman

Takitimu Discussion Group

Facilitator

R G Drummond

Takitimu Discussion Group

Member

G R Milne

Elviti Holdings Ltd, and subsidiaries

Director

Farmright Ltd

Director

FMG Insurance Ltd

Director

GR & JA Milne

Partner

Nyriad Ltd, and subsidiaries

Chairman

PF Olsen Group Ltd, and subsidiaries

Chairman

Pro-Form Ltd Advisory Board

Chairman

Rimanui Farms Ltd Advisory Board

Chairman

Rockhaven Trust

Trustee

Synlait Milk Ltd, and subsidiaries

Chairman

Terracare Fertilisers Ltd

Chairman

Waikato University

Council Member

Alpha Sheep Genetics Group

Member

DG & BC Morrison Ltd

Director

Pure Taste New Zealand (NZ) Ltd

Director

J G Collie

D G Morrison

Waikaka Group

Chairman

H D Sangster

Red Meat Profit Partnership Understanding Your Farming Business

Facilitator

P M Schuyt

Dairy Investment Fund Ltd

Chairman

DairyNZ Ltd

Director

Department of Corrections Audit & Risk Committee

Chairman

Foodstuffs North Island Ltd

Director

Tatua Co-op Dairy Co Ltd

Director

Tax Management NZ Ltd

Chairman

TSB Bank Ltd

Director

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Annual Report 2018  

Annual Report 2018