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New Chair and Deputy Chair Appointed

The Board of Vector Limited met earlier today and has appointed Dame Alison Paterson as its new chair and Jonathan Mason as its deputy chair, effective immediately.  

Results of the 2018 Annual General Meeting

At the Annual Meeting of Vector Limited held in Auckland on Monday 12 November 2018, shareholders approved the following resolutions set out in the Notice of Meeting dated 23 October 2018.

DIRECTOR RESIGNATIONS – DAVID BARTHOLOMEW AND SIBYLLE KRIEGER

The Board of Vector Limited advises that it has received notices of resignation from Directors David Bartholomew and Sibylle Krieger, both with immediate effect. 

DEPARTURE OF CHIEF FINANCIAL OFFICER

Vector has today announced that, after five years at Vector, Chief Financial Officer, Dan Molloy, is departing in March next year to take a career-break and to do some travelling with his family. 

Director Resignation - James Carmichael

The Board of Vector Limited advises that it has received a notice of resignation from Director James Carmichael to take effect after the next meeting of the Vector Board

Notice of 2018 Annual Meeting

Notice is given that the 2018 Annual Meeting of Vector Limited will be held in the South Lounge, Level 4 Eden Park, Reimers Avenue

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