Appointment of Independent Director – Michael Ambrose

GENERAL
Tue, Dec 07 2021 10:32 am

Appointment of Independent Director

Cooks Global Foods Limited (CGF) is delighted to announce the appointment of Michael Ambrose to the CGF Board. The CGF Board has determined that Mr Ambrose is an Independent Director in accordance with NZX Listing Rule 2.6.1.

Michael is an experienced Company Director, business consultant & Chartered Accountant with a broad range of governance, financial, general management, strategic & IPO skills.

Michael was the creator & founding Director of Arvida Group Ltd. This Public Company listed in 2014 and is comprised of 32 Retirement Villages and Aged Care facilities. He is also:

- The Chairman and independent Director of Manchester Unity Friendly Society
- A Director of Fiordland Lobster Company & related Companies
- Chairman of the international board of KitGarra International Limited, a meat & chicken trading company which has its head office in Brazil
- Chairman of the Board of Deep Creek Fruits LP, a start-up Cherry operation
- Chairman of the Board of Chateau Hotel Marlborough Ltd,
- Chairman of Senior Move Managers Limited
- Secretary/Treasurer and active participant with the Trustees of Manchester Unity Welfare Trust Board,

CGF Chairman Keith Jackson commented that the Board was delighted to have Michael join the Board at this important time of the company’s growth & development.


G.K. Jackson
Chairman
Cooks Global Foods

7th December 2021


Announcement PDF


Markets News

SkyCity folds 6% as NZX 50 trades flat
Markets Market close

SkyCity folds 6% as NZX 50 trades flat

Infratil is staging an impressive comeback, Craigs' Mo Singh says.

Markets

Peace breaking out in NZME board coup

Shareholders now face "an embarrassment of riches", says the biggest investor.

Peace breaking out in NZME board coup
Markets

NZME backs Steven Joyce to rebuff Jim Grenon chair bid

Shareholders could still elect a combination of new and old directors.

NZME backs Steven Joyce to rebuff Jim Grenon chair bid