Company Overview

A diversified rural services company; sale of livestock; and the provision of asset management services.

Directors and Management

Mr Philip C Luscombe

Non-Executive Director 31/12/2005

Mr Luscombe has interests in dairy farms in Taranaki and Otago, and in farm forestry. He is a Director of a number of private companies. He is a trustee of The Massey-Lincoln and Agricultural Industry Trust and a former trustee of the Massey University Agricultural Research Foundation. He is a former director of Kiwi Cooperative Dairies Limited, Kiwi Milk Products Limited, Dairy InSight and industry research company Dexcel.

BAgSci(Hons) Farmer Male

Mr Christopher Grant Swasbrook

Non-Executive Director --

--

BCom(Eco) Male

Ms Marise James

Lead Independent Director,Non-Executive Director,Non-Executive Chairman 01/10/2018

Ms James is a partner at Baker Tilly Staples Rodway in Taranaki, where she services agri sector and services clients. She was a founder and director of Fonterra Co-operative Group, and has held directorships of FMG Insurance Limited, Landcorp Farming Limited and the TSB Bank. She has chaired the Audit Committees of FMG and Landcorp. Her current governance roles include Chair of Firstlight Wagyu NZ Limited, and the Taranaki Rugby Football Union.

CA, FNZID, FCAANZ Chartered Accountant Female

Top 20 Shareholders

Director Transactions