Resignation and appointment of Directors

NZX ANNOUNCEMENT 24 February 2022

Resignation and appointment of Directors

Southern Charter Financial Group Limited (NZX: SNC) advises that Joseph van Wijk has resigned as an independent director of Southern Charter Financial Group. His resignation is effective today. The Board thanks him for his services and wish him the best for the future.

SNC advises that Bruce William Dunlop has been appointed as an independent director.

Mr Dunlop has been involved in the plastics industry for over 40 years, including being appointed as Executive Director of the Plastics Institute of New Zealand (now Plastics New Zealand) from 1979 to 1986.

Since 1989, Mr Dunlop has worked for Plastics New Zealand in the management of key international trade issues affecting both the industry and individual member companies.

Mr Dunlop has a broad knowledge of a range of manufacturing industries, in particular the plastics sector, managing international trade issues and working with government. SNC continues to investigate potential reverse listing transactions. These Board changes are considered to better align the skillset of the Board with potential transaction opportunities under investigation.

On behalf of the Board.

John Cilliers
Director
Southern Charter Financial Group
Email: [email protected]

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Announcement PDF