Accordant Group Limited has determined that Wynnis Armour, Laurissa Cooney, and Nick Simcock are independent directors as defined by NZX Corporate Governance Code.
Newly appointed director Richard Stone has been determined to be non-independent due to his prior association with Accordant Group subsidiary JacksonStone and Partners.
The Board is confident in the decision to appoint Stone, and intends to reassess his status after a cooling off period in accordance with NZX Listing Rule 2.6.3.
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