Senior manager update

NZX/ASX release
12 July 2024

Senior manager update

Heartland Group Holdings Limited (Heartland) (NZX/ASX: HGH) advises that Chris Flood will conclude in his role as Acting Chief Executive Officer of Heartland Bank Australia Limited (Heartland Bank Australia) on 21 July 2024.

On 22 July 2024, Chris will recommence employment with Heartland as Group Deputy Chief Executive Officer (subject to Reserve Bank of New Zealand non-objection), and Michelle Winzer will commence employment as Chief Executive Officer of Heartland Bank Australia. For the purposes of the NZX Listing Rules, Chris will become a senior manager of Heartland.

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The person(s) who authorised this announcement:

Greg Tomlinson
Board Chair

For further information, please contact:

Nicola Foley
Group Head of Communications
+64 27 345 6809
[email protected]
Level 3, Heartland House, 35 Teed Street, Newmarket, Auckland, New Zealand

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Announcement PDF