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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