Provisional Directors, Chairmen of Directors, Directors, General Managers/Chief Executive Officers/ Executive Scheme Manager/Executive Chairman, Scheme Managers, Secretaries, Auditors, Solicitors, Canvassers and Initial Shareholders

THE EGMONT FARMERS’ UNION LIMITED 9 March 1889

Provisional Directors

BAYLY, Isaac Hawera DIVE W. E. Hawera FORSYTH, S. Pihama HAMILTON, R. B. Manutahi HUNTER, Moore Hawera INKSTER, G. Normanby ROBERTSON, John Hawera LAMBIE, J. Pihama McCRACKEN, T. C. Manaia McLEAN, Geo. Hawera PARSONS, T. Otakeho PEARCE, W. V. Pihama PERRY, J. L. Manaia RIDDIFORD, F. Hawera ROWE, Wm. Normanby SCOTT, Thos. Manaia SUTHERLAND, A. Manaia

SECRETARY (pro tem) McCRACKEN, T.C.

First Chairman of Directors

DIVE, W. E. 1889…

Directors of 1889

DIVE, W. E. 1889… MACRAE, E. 1889… HUNTER, M. 1889… RIDDIFORD, M. F. 1889… BRYSON, 1889… McLEAN, G. 1889… HAMILTON, R. B. 1889… GLENN, G. 1889… PERRY, J. L. 1889…

Manager

FANTHAM, Arthur A. 1889–1904

FANTHAM BROS & CO.

FANTHAM, A. A. (Bert) II 1904–1905

GILLIES, FANTHAM AND NALDER

FANTHAM, A. A. (Bert) II 1905–1906 GILLIES, Arthur William 1905–1906 NALDER, Edward Ernest 1905–1906

GILLIES AND NALDER

GILLIES, Arthur William 1906–1914 NALDER, Edward Ernest 1906–1914

THE FARMERS CO-OPERATIVE ORGANISATION SOCIETY OF NEW ZEALAND LIMITED AND ALLIED FARMERS LIMITED

Provisional Directors 31 May 1913 – 31 January 1914

ALLEN, Percy William BARKLA, James BATTEN, Hamilton Edwards BOOKER, Benjamin BREMER, Frederick Gustave BREMER, Robert BUCKERIDGE, George Henry BUXTON, Harold H. COOMBRIDGE, William Frederick CORRIGAN, James Randell CUNNABELL, Alexander De Wolf DAVIDSON, George Thomas DEATH, Albert Ernest DICKIE, Charles Dunsbie FOREMAN, Thomas GIBSON, Charles Edmund GRAY, Edward A. GWYNNE, George HILL, George Blandford HERBERT, Thomas HOLLARD, George HONEYFIELD, Cecil Reginald JOHNSTONE, Archibald Christopher JONES, William LYE, Frederick PALMER, Percival PETERSEN, Peder Jens ROBINSON, William Herbert SCOTT, Duncan MacDonald SHOTTER, John Morris SIMPSON, Joseph Bell SKEDGWELL, William SYMES, Alfred Francis TARRANT, Charles Cleverley TAYLOR James Ogilvie TODD, David WILLS, Arthur Turner WOODS, Charles Clarke

BAKER, R. W. Interim Secretary

Chairmen of Directors

BUCKERIDGE, George Henry 1914–1915 CATHIE, R. M. 1958–1973 DICKIE, Charles Dunsbie 1944–1949 HONEYFIELD, Cecil R. 1949–1956 HUNTER, Alexander 1915–1944 LOUGHLIN, John J. (incumbent) 2005–TARRANT, T. C. 1973–1981 TRAIN, Brian A. 1987–2005 WILLIAM, W. O. 1956–1958 WILLIAMS, A. G. R. Reeve 1981–1987

Directors

ABBOTT, Brian L. 1971–1981 ADAMSON, Ian Douglas 1984–1987 ALEXANDER, Alex 1921–1937 ASHTON, Ronald Mc. 1966–1981 BARKLA, James 1914–1918 BELTON, W. G. 1918–1936 BETTLE, Richard Gilbert 1997–2003 BETTS. Cyril H. 1972–1984 BLUETT, Garry C. (incumbent) 2004–BLYDE, Sir Henry E. CBE 1953–1974 BLYDE, Peter McC 1974–1987 BREMER, Melvin P. 1935–1974 BREMER, Purvis G. 1930–1958 BREMER, Robert 1924–1929 BREMER, R. L. 1978–1987 BROPHY, P. 1930–1952 BUCKERIDGE, George Henry 1914–1915, 1916–1922 BULFIN, P. E. 1981–1987 CANTRICK, Neil Charles 1993–1994 CASHIN, Michael James 1996–2004 CATHIE, Ronald Mc. 1949–1973 CHAPMAN E. E. 1958–1970 CLELAND, B. E. 1921–1922 CLELAND, N. R. 1929–1939 CLELAND, Robert B. 1971–1976 COCKER, Thomas S. 1958–1973 COLLIE, D. Stuart 1998–1999 CONNETT, J. S. 1921–1933 COOK, Henry H. P. 1970–1971 COOK, Peter Lamaso (incumbent) 1987–COOMBRIDGE, William F. 1914–1919 CORKILL, A. 1915–1930 CORLETT, Eric J. 1974–1983 CORRIGAN, James Randell 1914–1915 COWIE, Donald Garth 1994–1998

COXHEAD, Arthur 1939–1940 CUTHBERT, Bryan 1928–1929 DEATH, Albert Ernest 1914–1920, 1936–1945 DEATH, Robert A. 1974–1987 DEATH, Thomas H. H. 1963–1970 DICKIE, Arthur J. 1965–1978 DICKIE, Charles Dunsbie 1914–1949 DICKIE, Eric C. 1956–1965 DUNLOP, Ross, J. C. (incumbent) 1999–FLEMING, Michael 1929–1930 FOREMAN, Henry Albert 1919–1941 FOREMAN, Thomas 1914–1918 GIBBS, J. 1941–1948 GRANT, Douglas A. 1967–1970 GRAY, Edward Alexander 1914–1916 GUISE, Ian Herbert Roy 1993–1998 GWYNNE, George 1914–1915 HALTON, John A. 1976–1987 HARRINGTON, John Arthur 1998–1999 HARRIS, Paul Richard 1987–1999 HARVEY, Donald James 1987–1993 HAZARD, Douglas L. 1993–1994 HEWITT, W. A. 1938–1943 HONEYFIELD, C.R. 1923–1956 HUNTER, Alexander 1914–1944 JAMES, Sydney M. 1948–1966 JAMIESON, Timothy James 1984–1987 JONES, William 1914–1941 KELLICK, A. R. 1980–1986 LAIRD, Lawrence Charles 1987–1993 LARCOM, A. G. 1915–1921 LAW, James D. 1944–1971 LITHGOW, Roy Alexander 1987–1994 LOONEY, George 1919–1920 LOUGHLIN, John J. (incumbent) 2004–LUSCOMBE, Philip C. (incumbent) 2005–LYONS, J. H. 1920–1921 LYSAGHT, B. C. 1916–1934 MARFELL, E. 1917–1930 MARFELL, Leslie 1939–1974 McCALLUM, Eric W. 1946–1967 McDOUALL, G. Andrew (incumbent) 1999–McELDOWNEY, Joseph A. 1981–1987 MURDOCH, Peter Alexander 1985–1987 NORMAN, James P. V. 1976–1987 O’NEILL, J. OWEN, T. W. 1921–1922 1920–1923

PALMER, J. E. PARSONS, N. W.

1923–1941 1952–1958 PEASE, J. J. 1942–1972 PEDERSEN, Paul Ross 1987–1993 RICHARDS, William 1914–1916 RIDER, Douglas E. 1964–1984 ROGERS, George William 1988–1996 SARTEN, Charles R. 1941–1965 SARTEN, D. B. 1981–1987 SARTEN, F. 1918–1951 SARTEN, Maurice R. 1970–1979 SKEDGWELL, William 1914–1919 SMITH, Arthur 1973–1976 SUTTON, L. 1921–1922 SWINDLEHURST, J. 1915–1918 SYMES, A. E. 1919–1928 SYMES, Alfred Francis 1914–1915 TARRANT, Thomas, C. 1959–1981 THOMSON, Percy 1943–1962 TIBBY, Arthur W. 1970–1982 TODD, David 1914–1917 TRAIN, Brian Alexander 1987–2005 TROTTER, Thomas Ashton 1985–1986 TURNER, George Casterton 1992–1994 VEITCH, Bruce D. 1973–1987 WELLS, W.T. 1918–1919 WICKHAM, W. 1930–1944 WILLIAMS, A. G. R. Reeve 1965–1987 WILLIAMS, Griffith W.A. 1946–1963 WILLIAMS, Walter O. 1934–1958 WILLS, A. T. 1915–1917 WOOLDRIDGE, J. 1921–1922

General Managers/Chief Executives/ Executive Scheme Manager/ Executive Chairman/Managing Director

BALE, David W. 2006–2008 BURT, Peter J. 1995–1998 DAY, Roydon I. 1987–1990 EVENNETT, Derek C. 1985–1987 GILLIES, Arthur W. (Acting Honorary) 1914–1916 HEWITT, W. A. 1926–1930 LYNSKEY, M. J. 1916–1918 MACFIE, Paul A. (incumbent) 1998–2003 2008–

MOLESWORTH, Tom F. MD 1977–1985 SMITH, Lyall. B. 1964–1977 TAYLOR, Thomas 1918–1925 TRAIN, Brian A. ESM and EC 1990–1992 2003–2004 TROTTER, Clement G. MD 1930–1960 WHELAN, Barry F. B. 1992–1995 WOOFFINDIN, Henry F. 1960–1964

Scheme of Arrangement Managers

HAZARD, Douglas L. 1987–1993 SIMPSON, David A. 1987–1993 TRAIN, Brian. A. 1987–1993

Secretaries

BLAKE, Norman C. 1950–1979 GIESBERS, William L. 2008–2009 HARROP, Trevor J. 1986–2008 HEWITT, W. A. 1926–1930 HOLDER, G. A. 1914–1916 NICHOL, J. G. 1916–1918 1925

POPE, Trevor J. F.

1979–1986 TAYLOR, Thom. 1918–1925 TROTTER, Clement G. 1930–1950

Auditors

ARTHUR YOUNG 1984–1988 BURDEKIN & WALKLEY 1924–1925 BURDEKIN, H. D. 1922–1923 BURDEKIN, WALKLEY & CAMERON 1926 ERNST & YOUNG 1989–1997 GEORGE LAURENCE 1937–1942 PRICEWATERHOUSECOOPERS 1998–2008 ROWLEY & GILL 1917–1921 TURTON, J. A. 1914–1916 WALKLEY & CAMERON 1927–1931 WALKLEY & LAURENCE 1933–1936 WALKLEY, CAMERON & LAURENCE 1932 WALKLEY, LAURENCE & CO. 1943–1945 WATTS, LOBB & KEIGHTLEY 1956–1962 WATTS, W. G. 1946–1955 WATTS, WILSON, OKEY & BURR1963–1971 WATTS, WILSON, OKEY & CO. 1972–1980 WILKINGSON WILBERFOSS 1981–1983

Solicitors

HALLIWELL & SELLAR 1913–1915 HALLIWELL, SPRATT & THOMSON 1915–1923 HALLIWELL, SPRATT,

THOMSON & HORNER 1924–1926 HALLIWELL, THOMSON,

HORNER & NORTH 1927–1931 HALLIWELLS 1985–1990 HORNER & BURNS 1935–1984 HORNER & NORTH 1932–1935 HORSLEY CHRISTIE 2005–2008 MORRISON DALY 2007–0000 QUIGG PARTNERS 2007–0000 WELSH McCARTHY & CO. 1990–1991 WELSH McCARTHY 1991–2008

1914 Canvassers and Initial Shareholders (Minuted 31 January 1914)

BARKLA JAS. (50 Shares)

Andrews, F. Bell Block 1 Andrews, F. Y. Huirangi 1 Andrews, L. J. Huirangi 2 Arthur, A. H. Hawera 1 Bates, C. A. Hawera 1 Bennett and Sutton Hawera 2 Bremner, W. F. Te Kiri 3 Corey, J. W. Awatuna 1 Cornwall, F. W. Bell Block 3 Death, S. Eltham 1 Dowman, F. F. Miro 1 Duckworth, W. A. Hawera 2 Elsenor, J. Rowan 1 FitzGerald, Jas. Hawera 1 Hoskin, Chas. Bell Block 1 Johnston, S. D. Okotuku 2 Kasper, G. Midhurst 2 Kilsby, Jas. Tariki 1 Kneebone, Chas. Hawera 2 Lavery, Thos. Hawera 3 Lusk, J. A. Oaonui 1 McKeown, Arthur Okoke 1 McNeil, Peter Hawera 2 Robertson, A. B. Hawera 1 Sampson, Herbert Bell Block 1 Shanahan, Thos. Lowgarth 1 Shanahan, Wm. Lowgarth 1

Standish, Walter Normanby 3 Thompson, J. A. Stratford 1 Tristram, Jno. Midhurst 1 Turnbull, S. Huirangi 1 Wren, S. R. Hawera 2 Young, A. J. Otakeo 1 Young, C. F. Tariki, 1

KNIGHT, J. F. (1 Share)

Oliver, J. A. Ngaere 1

GANE, F. J. (2 Shares)

Elmsley, Peter Waverley 2

GANE, G. W. (1 Share)

Koch, Fritz Kaimata 1

TAYLOR, J. O. (10 Shares)

Hastie, Alex Normanby 5 Saxton, P. H. Meremere 5

SIMPSON, J. B. (5 Shares)

Cowper, W. D. Hawera 5

SHOTTER, J. N. (5 Shares)

Sellar, R. G. Hawera 5

PETERSEN, P. J. (5 Shares)

Alexander, T. and G. Waverley 5

JONES, Wm. (10 Shares)

Ackland, W. N. Lepperton 1 Body, R. N. Lepperton 1 Julian, H. H. Inglewood 1 Keightly, F. Midhurst 3 Schicker, E. P. Inglewood 1 Slater, Wm. Eltham 3

SKEDGWELL, Wm. (5 Shares)

Bowman, B. F. Opunake 1 Calender, M. Opunake 1 Hellier, Edw’d Lepperton 1 Vickers, Jno. Midhurst 1 Wellington, W. J. Midhurst 1

DEATH, A. E. (9 Shares)

Castro, Jno De Opunake 1 Cox, T. S. Opunake 1 Cross, O. Opunake 3 Feaver, Jno. Opunake 1 Feaver, Jno. Jnr. Opunake 3

TODD, DAVID (10 Shares)

Feaver, S. R. Opunake 1 Luckin, Luke Opunake 1 McNeil Wm. Opunake 3 Moore, R. J. Opunake 1 Pill, Rich’d Opunake 1 Rowlands, W. E. Opunake 1 Sinclair, Thos. Opunake 1

SYMES, A. F. (8 Shares)

Corkill, T. G. Pihama 2 Corkill, W. H. Pihama 2 Horgan, C. Pihama 1 Hurst, C. H. Te Kiri 1 Machray, Jas. Pihama 1 Wallace A. Opunake 1

DICKIE, C. D. (14 Shares)

Harrington, Jno. Whakamara 2 Honeyfield, A. J. Waitara 2 Lander, Geo. Ohangai 2 Lander, Jno. Ohangai 2 Milham, J. W. Whakamara 2 Morgan, G. G. Kaimata 1 Playle, H. G. Kakaramea 2 Warner, F. J. Te Kiri 1

BOOKER, BEN (10 Shares)

Burwell, A. E. Kaimata 2 Free, T. J. T. Normanby 2 Lever, J. F. Te Kuite 2 McKenzie, H. S. Te Kiri 2 O’Grady, G. Inglewood 2

COOMBRIDGE, W. F. (30 Shares)

Blake, Jno. Hawera 1 Cockerton, Geo. Normanby 1 Collins, A. K. Taruautangi 1 Copestake, J. F. Taruautangi 1 Dee, T. W. Normanby 1 Ford, Geo. Hawera 1 Harvey, J. W. H. Ohangai 2 McLean, W. R. Hawera 8 Newell, L. J. Meremere 3 O’Neill Mrs B. Inglewood 2 Poi Hikuroa Hawera 1 Richie, Robert Inglewood 1 Te Raho Temutu Ohangai 2 Wallace, W. K. Hawera 5

CORRIGAN, J. R. (20 Shares)

Carter, J. J. Eltham 1 Davis, Jas. Eltham 1 Death, H. W. Eltham 1 Death, Wm. Hawera 1 Glasson, A. J. Hawera 5 Henwood, J. W. J. Inglewood 1 James, Hy. Ararata 1 Jones, H. Kaimata 1 Kennedy, G. S. Inglewood 1 McDonald, Jno. Eltham 1 Paddison, H. Taruautangi 1 Rowe, L. J. Inglewood 1 Rowe, Thos. Bell Block 1 Tiwai, H. N. Ohangai 3

BUCKERIDGE, G. H. (72 Shares)

Barrow, J. S. Te Roti 3 Blair & Sellar Hawera 5 Carrick, J. H. Te Roti 2 Catchpole, A. B. Whakamara 3 Cleaver, Jno. Te Roti 2 Cleaver, W. A. B. Matapu 1 Coplestone, Alf’d Eltham 2 Cowern, R. J. Whakamara 2 Death, S.H. Hawera 1 Duffill, J. A. Hawera 1 Fabish, Jno Ratapiko 1 Gibson, H. G. Eltham 3 Harrison E. J. Hawera 1 Hinga, Manutahi 1 Jenkins, E. J. Kaimata 1 Kahu Kuranui Whakamara 2 Kensington, S. J. Matau 3 Kuklinski, J. Kaimata 1 McMullran, A. Matau 2 Mills, F. H. Matau 1 Paora, Normanby 2 Pita Rau Whakamara 1 Pita W. Whakamara 1 Radford, Chas. Ohangai 1 Rangunui, Kanika Purangi 1 Rawlinson, W. J. Matau 1 Roberts, M. Inaha 5 Ronganui, K. J. Whakamara 1 Ronganui, R. J. Whakamara 2 Ryan, M. S. Kaimata 1 Startup, C. J. Te Roti 2 Tamaka, Marua Hawera 2 Thomson, D. W. N. Hawera 5 Trott, A. K. Mata 1 Turi Ngeru Hawera 3 Vincent, Geo. Ohangai 2 Watkin A. E. Hawera 3