Seven NZX boards changed chair in August. Six companies changed the person running them. And the Winton Land board kept emptying.

Independent Director · Tower Limited

Appointed an independent director of Tower with effect from 20 August, filling a casual vacancy. Haslem has more than 25 years of commercial, finance and governance experience across New Zealand and Australia, and chairs the audit and risk committees of nib New Zealand, CentrePort, Rangatira Investments, Payments NZ and Livestock Improvement Corporation. She spent more than a decade in executive roles at New Zealand Post before moving into governance. She will retire and stand for re-election at Tower's February 2027 annual meeting. Announcement source for Sophie Haslem, Tower Limited — Source ↗

Independent Director · Tower Limited

Appointed an independent director of Tower with effect from 2 September, subject to the completion of regulatory processes. Gibbs is a former professional services partner with more than 25 years in general insurance, and has served as director, chair and president of the Institute of Actuaries of Australia and as director and chair of KPMG Financial Services Consulting. Chair Naomi Ballantyne pointed to his experience in risk, reinsurance and capital management. Announcement source for Jefferson Gibbs, Tower Limited — Source ↗

Independent Director · Steel & Tube Holdings

Appointed an independent director of Steel & Tube from 1 September, in what the company describes as part of its succession plan and the outcome of a comprehensive search. Deane sits on the boards of Rabobank New Zealand and Trinity Lands and owns the outdoor clothing brand Norsewear. He was previously Executive GM Business Banking at ASB, Managing Director of Goodman Fielder and Managing Director of Fonterra Brands NZ. He joins the nomination committee and stands for election at the 2026 annual meeting. Announcement source for Tim Deane, Steel & Tube Holdings — Source ↗

Independent Director · Steel & Tube Holdings

Appointed an independent director of Steel & Tube from 1 September, the second board appointment in a week. Crowley is a barrister, solicitor and chartered accountant who sits on the boards of South Port New Zealand and Silver Fern Farms and chairs Southern Cross Travel Insurance. She is deputy chair of NZ Transport Agency Waka Kotahi, where she chairs the risk and audit committee. She joins the nomination committee and stands for election at the 2026 annual meeting. Announcement source for Susan Paterson, Steel & Tube Holdings — Source ↗

Chief Executive Officer · EROAD

Appointed Chief Executive Officer of EROAD, effective 12 October, after what the company called a thorough and competitive search. Leach is chief executive of cloud insurance software business JAVLN and was previously chief executive and executive director of Cin7, where executive chair John Scott said he grew annual recurring revenue more than fivefold to over NZ$110 million. He chairs the board of Archipro and holds a Bachelor of Engineering from the University of Sydney. Announcement source for John Scott, EROAD — Source ↗

Executive Chair · EROAD

The EROAD board has extended Scott's appointment as Executive Chair for a limited period, to provide leadership continuity until David Leach starts as chief executive on 12 October. Scott said the past year had gone into strengthening the board, reshaping the leadership team, resetting the operating model and sharpening the focus on customers, and described Leach as the final appointment to that leadership team. Announcement source for John Scott, EROAD — Source ↗

Chairman · F&C Investment Trust

Succeeded Beatrice Hollond as chairman of F&C Investment Trust with effect from 1 August, having already been a member of the board. The trust disclosed the change under UK Listing Rule 6.4.6(1). Announcement source for Beatrice Hollond, F&C Investment Trust — Source ↗

General Manager Corporate Services · Port of Tauranga Limited

Appointed General Manager Corporate Services at Port of Tauranga, joining in November and replacing Melanie Dyer, who left the port in June. Poulava is currently General Manager Human Resources at EastPack and has more than 20 years in senior people and culture roles, including 11 years as Human Resources Director at Go Bus. Chief executive Leonard Sampson said her proven ability to build high-performing teams would be invaluable as the port continues to invest in its people. Announcement source for Melanie Dyer, Port of Tauranga Limited — Source ↗

Chief Executive · WasteCo Group Limited

Appointed Chief Executive of WasteCo, formally joining on 31 August. Cohalan has 17 years of waste industry experience with senior roles at Sita Environmental Solutions and Cleanaway, and led Tyco NZ as Managing Director through its merger with Johnson Controls. He was most recently Managing Director of Glidepath and then Vice President APAC at Alstef Group. Chair Sean Joyce said his skill set would be invaluable for reshaping WasteCo's operational and financial performance. Announcement source for Stephen Towsen, WasteCo Group Limited — Source ↗

Chair · My Food Bag Group Limited

Will be appointed chair of My Food Bag from Tony Carter's departure on 19 November, subject to his re-election by shareholders at the company's annual meeting. Powell is a current independent director, and the board says the appointment is in line with its succession planning. Announcement source for Tony Carter, My Food Bag Group Limited — Source ↗

Non-Executive Director · Templeton Emerging Markets Investment Trust

Appointed a non-executive director of Templeton Emerging Markets Investment Trust with effect from 1 September. Cade has more than 30 years in the investment companies sector and was ranked among the leading analysts through his career at Numis Securities, Winterflood Securities, HSBC and Merrill Lynch. He chairs Temple Bar Investment Trust and is senior independent director of Vietnam Enterprise Investments. He owns 65,000 shares in the company. Announcement source for Charles Cade, Templeton Emerging Markets Investment Trust — Source ↗

Independent Non-Executive Director · Gentrack

Appointed an independent non-executive director of Gentrack from 14 August, one of three appointments made after a global search. Taylor is Chief Financial Officer of Spark New Zealand and brings more than 25 years across senior finance and executive leadership roles. He takes the role of chair of Gentrack's audit and risk committee. Announcement source for Stewart Sherriff, Gentrack — Source ↗

Independent Non-Executive Director · Gentrack

Appointed an independent non-executive director of Gentrack from 14 August, following the board's global search. Lafont is based in Paris and is an experienced global technology executive across cloud computing, telecommunications, enterprise software and digital transformation. Her career includes senior roles at Oracle and Nokia, Chief Operating Officer of Microsoft France, and Vice President, Strategic Industries EMEA at Google Cloud. Announcement source for Stewart Sherriff, Gentrack — Source ↗

Independent Non-Executive Director · Gentrack

Appointed an independent non-executive director of Gentrack from 14 August, the third appointment from the board's global search. Straume is based in Switzerland and Norway and has deep expertise in enterprise software, industrial technology, energy systems and digital transformation. He is a Managing Director at Partners Group AG, focused on technology investments, and has led software businesses through growth, mergers and operational transformation. Announcement source for Stewart Sherriff, Gentrack — Source ↗

Independent Non-Executive Director · Genesis Energy Limited

Appointed an independent non-executive director of Genesis Energy, effective 12 August. Mackenzie was Vector's Group Chief Executive from 2008 to 2025 and currently serves as a director of Bluecurrent, having previously held director roles at NZ Windfarms and the Gas Industry Company. Genesis said he transformed Vector from a traditional energy infrastructure operator into a more diversified, technology-driven business. He stands for election at the annual meeting on 20 October. Announcement source for Simon Mackenzie, Genesis Energy Limited — Source ↗

Director · Mercury NZ Limited

Appointed a director of Mercury and joins the board on 1 September. Scoullar is chief executive of Summerset Group and sits on the boards of the Retirement Villages Association and the New Zealand Aged Care Association, having previously been Chief Financial Officer of Summerset, Housing New Zealand Corporation and Inland Revenue. Chair Scott St John pointed to his hands-on understanding of running a major publicly listed, capital-intensive organisation. He stands for election on 18 September. Announcement source for Scott Scoullar, Mercury NZ Limited — Source ↗

Non-Executive Director · Meridian Energy

Appointed a non-executive director of Meridian Energy with effect from 28 September. Whineray is a former chief executive of Mercury and was subsequently Chief Operating Officer of Fonterra, where he was responsible for operations, global supply chain, manufacturing, sustainability, technology, research and capital investment. He is a director of Waste Management New Zealand and Port of Tauranga and chairs TenPeaks Data Centres. Chair Mark Verbiest called him an outstanding appointment. Announcement source for Fraser Whineray, Meridian Energy — Source ↗

Chair · Spark New Zealand Limited

Appointed chair of the Spark board, succeeding Justine Smyth from 5 November, under the succession process the board had previously announced. Hawksworth joined the board in October 2025 after more than 18 years of chief executive roles in regulated utility and infrastructure businesses across New Zealand and Australia, most recently at Mercury and previously Trustpower New Zealand. Smyth said his experience running large-scale businesses would be a valuable asset. Announcement source for Justine Smyth, Spark New Zealand Limited — Source ↗

Chair · Seeka Limited

Appointed chair of Seeka from 20 August, taking over from Mark Dewdney. The board announced the change alongside Dewdney's decision to step down as chair while remaining a director of the company. Announcement source for Mark Dewdney, Seeka Limited — Source ↗

Chief Executive · NZX Limited

Appointed Chief Executive of NZX, starting on 14 September after a global search. Mirza spent 14 years at the Guardians of New Zealand Superannuation, most recently heading Direct Investments and leading a team overseeing approximately NZ$8 billion invested in real assets, healthcare, technology and financial services, and has previously worked with IBM, BP, Lazard and EDF Energy. Chair John McMahon called him a standout candidate. He is a director of Datacom Group. Announcement source for Graham Law, NZX Limited — Source ↗

Director · Infratil Limited

Elected a director of Infratil at the company's annual meeting, with 99.97 per cent of votes cast in favour. Shareholders also re-elected Anne Urlwin and Jason Boyes at the same meeting. Announcement source for Brad Banducci, Infratil Limited — Source ↗

Director · Air New Zealand

Appointed to the Air New Zealand board with effect from, and subject to, re-election by vote at the annual shareholders' meeting on 24 September. McDonald was formerly Chief Financial Officer of Air New Zealand and is currently chair of Vero Insurance New Zealand, chair of Contact Energy, from which he retires on 16 September, a director of FleetPartners Group and Pro-Chancellor of the University of Auckland. Announcement source for Larry De Shon, Air New Zealand — Source ↗

Director · Air New Zealand

Appointed to the Air New Zealand board with effect from, and subject to, re-election by vote at the annual shareholders' meeting on 24 September. Wilson has more than three decades in aviation and was previously Chief Executive Officer and Managing Director of Air India. He held senior executive roles at Singapore Airlines, including Senior VP Sales and Marketing, and was founding chief executive of its low-cost carrier Scoot. Announcement source for Larry De Shon, Air New Zealand — Source ↗

General Manager Business Services & Technology · PGG Wrightson Limited

Joins the PGG Wrightson executive team from November in the newly established role of General Manager Business Services & Technology, reporting to chief executive Stephen Guerin. Huntley is currently Business Support Services Manager and has been with the company since 2014, overseeing a number of systems and technology projects across the business. Guerin said the internal appointments reflect the depth of talent within the company. Announcement source for Peter Scott, PGG Wrightson Limited — Source ↗

Chief Financial Officer · PGG Wrightson Limited

Appointed Chief Financial Officer of PGG Wrightson with effect from November, reporting to chief executive Stephen Guerin and succeeding Peter Scott. Harrison has been the company's Group Financial Controller since 2018 and joined in 2010. Before that he held finance roles with Citigroup and Ernst & Young across New Zealand, Australia and the United Kingdom. Announcement source for Peter Scott, PGG Wrightson Limited — Source ↗

Independent Non-Executive Director · TradeWindow Holdings Limited

Appointed an independent non-executive director of TradeWindow, one of two Australian-resident appointments made to support the company's intention to pursue a primary ASX listing. Collins has more than 26 years in shipping and logistics across Australia and New Zealand and is Group Chief Strategy Officer of Mondiale VGL, Oceania's leading sea freight forwarder. Chair Alasdair MacLeod said the appointments add real depth to the boardroom. Announcement source for Andrew Balgarnie, TradeWindow Holdings Limited — Source ↗

Independent Non-Executive Director · TradeWindow Holdings Limited

Appointed an independent non-executive director of TradeWindow, the second of two Australian-resident appointments tied to the company's proposed primary ASX listing. Beling has more than 20 years in logistics, supply chain and technology-enabled service delivery, including more than 12 years with efm Logistics and 11 of those as its chief executive. Australia generated 42 per cent of TradeWindow's FY26 trading revenue. Announcement source for Andrew Balgarnie, TradeWindow Holdings Limited — Source ↗

Chair · South Port New Zealand Limited

Will become chair of South Port New Zealand in October, when Philip Cory-Wright retires from the board. The company disclosed the succession in its FY26 annual result, which reported record cargo volumes and net profit after tax of $16.1 million, up 21 per cent on FY25. Announcement source for Nigel Gear, South Port New Zealand Limited — Source ↗

Chief Executive Officer · South Port New Zealand Limited

Appointed Chief Executive Officer of South Port New Zealand effective July 2026, bringing extensive port sector experience and a strong Southland connection. The appointment was disclosed in the company's FY26 annual result in August. Nind said South Port's role as critical regional infrastructure becomes increasingly important as Southland grows, and that the focus is on having the infrastructure, capability and planning in place to support it. Announcement source for Nigel Gear, South Port New Zealand Limited — Source ↗

Executive Director of Retirement (expanded interim role supporting senior leadership team) · Winton Land Limited

Assumed an expanded role at Winton Land in an interim capacity to support the senior leadership team, as Executive Director of Retirement. The company disclosed the arrangement in its FY26 annual result, following Chris Meehan's resignation as chief executive and chair in July, and said the board had commenced a comprehensive process to appoint a permanent chief executive. Announcement source for Julian Cook, Winton Land Limited — Source ↗

Non-Executive Director · Scott Technology Limited

Appointed a non-executive director of Scott Technology effective 27 August, representing JBS USA. Nascimento is Global Chief Procurement & Innovation Officer at JBS, with more than 28 years across procurement, supply chain and industrial operations, nearly 23 of them with JBS. The board determined he is not an independent director, because his JBS USA role shares the same ultimate parent as the company's majority shareholder. Announcement source for John Berry, Scott Technology Limited — Source ↗

Future Director · Precinct Properties New Zealand Limited

Appointed the next Future Director of Precinct Properties for an 18-month term effective 1 August, following the completion of Taurua Grant's tenure. The appointment was disclosed in the company's FY26 annual result. Announcement source for Taurua Grant, Precinct Properties New Zealand Limited — Source ↗

Director · BLIS Technologies Limited

Elected a director of BLIS Technologies at the company's annual meeting on 27 August, with 98.12 per cent of votes cast in favour. Shareholders also approved an increase in the maximum aggregate directors' remuneration from $309,000 to $340,000 a year. Announcement source for Paul Munro, BLIS Technologies Limited — Source ↗

Director · Steel & Tube Holdings

Will stand down from the Steel & Tube board in 2027, once a director with sector experience has been appointed. Ellis is one of three directors appointed in 2017 leaving under the board refresh the company set out alongside Cassandra Crowley's appointment, which it describes as orderly succession and renewal. Announcement source for Susan Paterson, Steel & Tube Holdings — Source ↗

Non-executive Director · ikeGPS Group Limited

Resigned from the ikeGPS board effective 31 July, United States time, after approximately 12 years as a non-executive director. Lax joined immediately after the company's initial public offering in 2014 and chaired the audit and risk committee, a role now taken by Rod Snodgrass. Chair Alex Knowles thanked him for his stewardship of that committee through the company's growth. Lax said he remains a committed shareholder. Announcement source for Fred Lax, ikeGPS Group Limited — Source ↗

General Manager Corporate Services · Port of Tauranga Limited

Left Port of Tauranga in June as General Manager Corporate Services. The port disclosed her departure in August, alongside the appointment of Kura Poulava, who takes the role in November. Announcement source for Melanie Dyer, Port of Tauranga Limited — Source ↗

Interim Chief Executive · WasteCo Group Limited

Retiring as WasteCo's Interim Chief Executive from the end of August, on the appointment of Brian Cohalan. Gower will be retained to provide transition and other assistance to the incoming chief executive. The company thanked him for stepping in to the interim role. Announcement source for Stephen Towsen, WasteCo Group Limited — Source ↗

Chief Operating Officer · WasteCo Group Limited

Resigned as Chief Operating Officer of WasteCo with effect from 4 October, disclosed in the same release as the new chief executive. The company said Towsen is taking a new role located exclusively in the North Island, and thanked him for his service. Announcement source for Stephen Towsen, WasteCo Group Limited — Source ↗

Independent Director · Vista Group International Limited

Intends to stand down as an independent director of Vista Group once a suitable non-executive candidate has joined the board, to create capacity for his appointment as chair of the Financial Markets Authority. Miller joined the Vista board in 2021 and chairs its audit and risk committee. Chair Susan Peterson called him one of New Zealand's most respected independent directors and said the board is working with him on a seamless transition. Announcement source for James Miller, Vista Group International Limited — Source ↗

Director · Ryman Healthcare

Will step down from the Ryman Healthcare board at the end of October, to create capacity for his appointment as chair of the Financial Markets Authority. Miller joined the board in June 2023 and has chaired the audit, finance and risk committee since January 2024. David Pitman takes over as chair of that committee with immediate effect, and the board has started a search for a new director. Announcement source for James Miller, Ryman Healthcare — Source ↗

Group CEO · Green Cross Health Limited

Resigned as Group Chief Executive of Green Cross Health and will leave on 29 January 2027, following the sale of the Medical division. Newfield led the divestment of both the Community Health and Medical divisions and the company's transformation into a pharmacy-focused business, including investment in its Health Hubs. With the group now focused on pharmacy, the board will appoint a General Manager Pharmacy to lead the next phase. Announcement source for Rachael Newfield, Green Cross Health Limited — Source ↗

Director of Strategic Projects · Synlait Milk Limited

Resigned as Synlait's Director of Strategic Projects and will finish in December. Laing joined as Head of Assets and Engineering in 2021 and has since held a number of leadership roles, most recently leading the transition of the North Island assets to their new owner. Acting chief executive Leon Fung said he was pleased Laing would stay to the end of the year for a seamless handover. The role will not be filled. Announcement source for Glenn Laing, Synlait Milk Limited — Source ↗

Chair · Seeka Limited

Stepped down as chair of Seeka on 20 August to allow more time for his other governance roles, including taking the chair at Tatua Co-operative Dairy Company. Dewdney remains a director of Seeka. The board thanked him for his considerable and valuable efforts as chair and said it looks forward to his ongoing contribution as an independent director. Announcement source for Mark Dewdney, Seeka Limited — Source ↗

Chief Financial Officer · PGG Wrightson Limited

Will leave PGG Wrightson at the end of October as Chief Financial Officer, in what the company describes as ongoing succession planning. Scott joined in April 2015 and played a key role in the sale of PGG Wrightson Seeds in 2019, the transformation of the company's IT platforms and retaining financing capacity for GO-STOCK and the Nexan acquisition. He said the company is in great shape and it was the right time to move on. Announcement source for Peter Scott, PGG Wrightson Limited — Source ↗

Chief Strategy Officer · TradeWindow Holdings Limited

Stepping down from his full-time executive role as Chief Strategy Officer of TradeWindow on 14 September and joining the board as an executive director, working part time. The change was announced alongside two board appointments and the company's stated intention to pursue a primary listing on the ASX. Announcement source for Andrew Balgarnie, TradeWindow Holdings Limited — Source ↗

Independent Director and Chair of the Audit and Financial Risk Committee · Winton Land Limited

Resigned as an independent director of Winton Land effective 31 August, and ceases to be chair of the audit and financial risk committee. Fergusson resigned on the same day as board chair Steven Joyce. The board thanked both for their contributions and for their support and expertise for the company. Announcement source for Steven Joyce, Winton Land Limited — Source ↗

Independent Director and Chair of the Board · Winton Land Limited

Resigned as an independent director and chair of the board of Winton Land effective 31 August, on the same day as Guy Fergusson. Julian Cook, who resigned two days later, cited a fundamental misalignment of expectations with the company's majority shareholder over the role of the board and the approach to corporate governance, and said he echoed the sentiments Joyce and Fergusson had expressed as the reasons for their own resignations. Announcement source for Steven Joyce, Winton Land Limited — Source ↗

Director · Scott Technology Limited

Resigned as a director of Scott Technology effective 27 August, and was re-appointed the same day as alternate director for Jerson Nascimento Jr. Chair Stuart McLauchlan thanked Berry for his service as a director and for his continued involvement with the company. Announcement source for John Berry, Scott Technology Limited — Source ↗

Chief Financial Officer · Winton Land Limited

Resigned as Chief Financial Officer of Winton Land and will remain in the role until 26 November to facilitate an orderly transition. McMahon has been part of the senior leadership team since 2018. Board chair Steven Joyce thanked her for expert financial leadership, integrity and professionalism. The company will commence an external search for a new chief financial officer. Announcement source for Jean McMahon, Winton Land Limited — Source ↗

Executive Director and Director of Retirement · Winton Land Limited

Resigned as an executive director and Director of Retirement of Winton Land with effect from 31 August, two days after the interim arrangement was disclosed. Cook said there is a fundamental misalignment of expectations between himself and the company's majority shareholder, including as to the role of the board and the approach to corporate governance of a listed company, and echoed the reasons given by Steven Joyce and Guy Fergusson. Announcement source for Julian Cook, Winton Land Limited — Source ↗

Chief Financial Officer · Air New Zealand

Resigned as Chief Financial Officer of Air New Zealand, leaving the airline on 28 August. Thomson rejoined in March 2021 having previously held senior commercial and finance roles at the airline, and his tenure covered the recapitalisation, the post-Covid recovery and the response to fleet availability challenges. Chief executive Nikhil Ravishankar confirmed a search for a new chief financial officer has begun. Announcement source for Richard Thomson, Air New Zealand — Source ↗

Director · WasteCo Group Limited

Stepping down from the WasteCo board, where he represented Empire Waste Technology, holder of a $15 million second ranking secured convertible note. Sean Joyce continues as a director representing Empire Waste Technology. Herbert is residing in Europe for the majority of this year and said he remains fully behind the WasteCo turnaround plan. Announcement source for Simon Herbert, WasteCo Group Limited — Source ↗

Director · Steel & Tube Holdings

Retiring from the Steel & Tube board on 1 September, having brought his retirement date forward from this year's annual meeting following the appointments of Tim Deane and Cassandra Crowley. Reindler is one of three directors appointed in 2017 who are stepping down under a planned board refresh. Chair Susan Paterson acknowledged his experience, insight and sound advice during his time on the board. Announcement source for Susan Paterson, Steel & Tube Holdings — Source ↗

Chair · Steel & Tube Holdings

Will not stand for re-election as chair of Steel & Tube at the end of her current term, which completes in 2027, and will stand down once a suitable replacement chair has been secured. Paterson is the third of the directors appointed in 2017 to leave under the planned board refresh. She remains chair in the meantime, and welcomed both new directors to the board during August. Announcement source for Susan Paterson, Steel & Tube Holdings — Source ↗

Director · F&C Investment Trust

Retired from the board of F&C Investment Trust on 31 July, with James Williams succeeding her as chairman from 1 August. The trust disclosed the change under UK Listing Rule 6.4.6(1) and gave no further detail. Announcement source for Beatrice Hollond, F&C Investment Trust — Source ↗

Chair · My Food Bag Group Limited

Intends to retire as a director of My Food Bag on the date the company releases its half-year result, scheduled for 19 November. Carter has chaired the board since 2021 and is stepping down following a review of his broader governance commitments. He said the company had stabilised and returned to profitable growth with minimal debt, and that now was the right time to step down. He remains chair until his departure date. Announcement source for Tony Carter, My Food Bag Group Limited — Source ↗

Director · Gentrack

Retiring from the Gentrack board on 14 August after seven years, having joined in February 2019. Oliver chaired the audit and risk committee and served as interim chair of the board. Chair Andy Green said her deep governance expertise, sound judgement and commitment had been highly valued by the board and management team. Announcement source for Stewart Sherriff, Gentrack — Source ↗

Director · Gentrack

Retiring from the Gentrack board on 31 December, having elected to bring his retirement forward following the completion of the board's succession and renewal programme. Sherriff was appointed in October 2020 and was due to retire by rotation at the next annual meeting. Chair Andy Green said the board had benefited from his experience scaling businesses as a chief executive. Announcement source for Stewart Sherriff, Gentrack — Source ↗

Chair · Spark New Zealand Limited

Will remain chair of Spark until the conclusion of the board meeting on 5 November, completing her tenure and enabling Vince Hawksworth to lead the FY26 annual meeting the following day. Smyth joined the Spark board in December 2011 and became chair in November 2017. The board thanked her for stewardship spanning the transformation of Telecom into Spark and the company's sustained network and technology investment. Announcement source for Justine Smyth, Spark New Zealand Limited — Source ↗

Acting Chief Executive · NZX Limited

Continues as NZX's Acting Chief Executive until Hishaam Mirza starts on 14 September. Law has led the business since the beginning of May. Chair John McMahon thanked him for his steady hand through the interim period. Announcement source for Graham Law, NZX Limited — Source ↗

Director · Air New Zealand

Will retire from the Air New Zealand board at the annual shareholders' meeting on 24 September, having served since 2020. Chair Dame Therese Walsh thanked De Shon for his significant contribution to the airline. The board has appointed Campbell Wilson and Robert McDonald, who it says will replace his airline expertise and further strengthen the board's aviation industry experience. Announcement source for Larry De Shon, Air New Zealand — Source ↗

Director · General Capital Limited

Was not re-elected as a director of General Capital at the company's annual shareholder meeting on 20 August. King retired at the meeting and was eligible for re-election. Shareholders also approved a 9.85 per cent increase in the maximum aggregate directors' remuneration, from $660,000 to $725,000 a year. Announcement source for Brent King, General Capital Limited — Source ↗

Chair · South Port New Zealand Limited

Will retire from the South Port New Zealand board in October after 16 years as a director, with Nicola Greer assuming the chair at that time. Cory-Wright signed off a record FY26 result, with total revenue up 14 per cent to $71.8 million and record cargo volumes of 3.96 million tonnes, and thanked staff for the contribution behind it. Announcement source for Nigel Gear, South Port New Zealand Limited — Source ↗

Chief Executive Officer · South Port New Zealand Limited

Finished as Chief Executive Officer of South Port New Zealand in May 2026, after more than 30 years with the company including 8.5 years as chief executive. The company described FY26 as a year of significant leadership transition and disclosed the change in its annual result in August. Derek Nind succeeded him from July. Announcement source for Nigel Gear, South Port New Zealand Limited — Source ↗

Director · PaySauce

Retiring as a director of PaySauce at the end of his current term. Samlal is due for retirement by rotation and will not seek re-election, remaining fully committed until next month's annual shareholders' meeting. Chief executive Asantha Wijeyeratne said his contribution had been vital during the company's international expansion. Announcement source for Mark Samlal, PaySauce — Source ↗

Future Director · Precinct Properties New Zealand Limited

Completed a tenure as Future Director of Precinct Properties, disclosed in the company's FY26 annual result. The Future Director seat runs on a fixed term, and Monica Yianakis was appointed to the next one from 1 August. Announcement source for Taurua Grant, Precinct Properties New Zealand Limited — Source ↗