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S E C T I O N 1 4 : Directory

ALLIANCE ANNUAL REP ORT 2018

Section 14

D I R E C T O RY CORP OR ATE OFFICE

MANAGERS

51 Don Street

Dannevirke Plant

B A Poole

PO Box 845, Invercargill 9840

Levin Plant

P L Hansen

Telephone: 03 214 2700

Lorneville Plant

R M Mitchell

Email: executive@alliance.co.nz

Mataura Plant

D J Hailes (Acting)

Website: www.alliance.co.nz

Nelson Plant

S J Baird

Pukeuri Plant

P S Shuker

CHRISTCHURCH OFFICE

Smithfield Plant

I J Docherty (Acting)

Level 3

Alliance NZ Sales

J E M Skurr

123 Victoria Street

Alliance Group (NZ) Ltd

Christchurch Central 8013

(UK subsidiary)

D G Smith

Alliance Asia

A K J Kent

ELECTED DIRECTORS J G Collie

Winton

AUDITORS

R G Drummond

Avondale

KPMG

J A Miller

Southdown

D G Morrison

Gore

BANKERS

H D Sangster

Ranfurly

ANZ Bank Ltd

M J Taggart (Chairman)

Oxford

Bank of New Zealand The Hongkong and Shanghai Banking Corporation Ltd

APPOINTED DIRECTORS

Rabobank NZ Branch

S M Brown

Kimbolton

G R Milne

Hamilton

REGISTERED OFFICE

P M Schuyt

Wellington

Level 3

V C M Stoddart

Auckland

EXECUTIVE LEADERSHIP TEAM Chief Executive

D R Surveyor

Company Secretary

D J Hailes

Chief Financial Officer

C J Mathewson

Chief Information Officer

M D Blandford

General Manager Sales

S S Kingston

General Manager Supply Chain

G W Faber

General Manager Strategy

N C Jones

General Manager Marketing

P S Russell

51 Don Street Invercargill 9810

General Manager People and Safety C B Selbie General Manager Livestock and Shareholder Services

H J Stacy

General Manager Manufacturing

W P Wiese

The information in this annual report is for shareholders only and is not to be reproduced in whole or in part without the consent of Alliance Group Ltd.

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Annual Report 2018  

Annual Report 2018