Audit Committee Membership Update

Audit Committee Membership Update


PGG Wrightson Limited1 (PGW) advised today that Independent Director, Wilson Liu will join the Audit Committee, and U Kean Seng will step down from the Audit Committee effective from 12 August 2025.

PGW will remain compliant with Audit Committee requirements under NZX Listing Rule 2.13 and the Corporate Governance Code following the change.

The Audit Committee will comprise of three Independent Directors, two of whom have accounting and financial expertise as follows:
• Sarah Brown, Independent Director and Chair of the Committee.
• Garry Moore, Independent Director.
• Wilson Liu, Independent Director.


For investor relations queries and media enquiries, please contact:
Julian Daly
General Manager Corporate Affairs / Company Secretary
PGG Wrightson Limited
Mobile: 0800 10 22 76 / +64 3 477 4520
Email: [email protected]

Registered Office:
PGG Wrightson Limited
1 Robin Mann Place, Christchurch Airport
Christchurch 8053, New Zealand
Phone: 0800 10 22 76 / +64 3 477 4520
Website: pggwrightson.co.nz

1 All references to PGG Wrightson Limited refer to the company, its subsidiaries and interests in associates and jointly controlled entities.

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Announcement PDF