BIF – Updated Offer Documents

OFFER

Fri, Jun 13 2025 02:47 pm

Booster Investment Management Limited (‘Booster’), in its capacity as manager of the Booster Innovation Fund (‘Fund’), has registered a supplementary document dated 12 June 2025 to be read together with the Product Disclosure Statement (‘PDS’) dated 11 December 2024. The documents also need to be read together with the Other Material Information document (‘OMI’) dated 1 April 2025. The supplementary document is attached.

This supplementary document has been prepared to notify that, effective 5 June 2025, the Booster Innovation Fund Investment Committee will no longer operate as a sub-committee of the Booster Investment Committee and will fulfil the full investment committee role for the Booster Innovation Fund with reporting obligations to the Board. Daniela McKenzie has been appointed as a full voting member of the Booster Innovation Fund Investment Committee, and John Selby ceases to be an Advisor, though remains a director of Booster. New Advisor appointments will be disclosed in due course and in the interim the Fund’s Investment Committee will fulfil their roles.

This supplementary document replaces and incorporates the previous supplementary document dated 1 April 2025 and 6 May 2025, which were lodged in relation to update of the Booster Innovation Fund Board of Directors and Booster’s approved dispute resolution scheme provider, respectively.

For further information regarding the Booster Innovation Fund visit https://www.booster.co.nz/booster-investments/booster-innovation-fund.aspx

For more information, please contact:
Gary Scott
Company Secretary
Booster Investment Management Limited
04 8944300

About Booster
Booster Investment Management Limited (Booster) is the manager and issuer of the Fund, and part of the Booster Group which has been helping New Zealanders save since 1998. The group currently administers superannuation and investment funds of over $7 billion on behalf of more than 200,000 New Zealanders.
BIF is a managed investment fund that invests in early-stage companies founded on intellectual property originated or developed in New Zealand.
For more information, including a copy of the Product Disclosure Statement and the net asset value per unit, please visit www.booster.co.nz