Company Overview

Wool acquisition, and carpet and rug manufacturing and sales.

Directors and Management

Mr Grant Conrad Webber Biel

Non-Executive Director 01/10/1995

Mr Biel is a co-founder of the Cavalier Bremworth business and held the position of executive Director from July 1984 to September 1995. His other directorships include Auckland Air Charter Limited, Heli Harvest Limited, Rural Aviation (1963) Limited and Westburn Investments Limited.

BE(Mech.) Male

Mr Victor T S Tan

Chief Financial Officer,Company Secretary 01/04/2004

Mr Tan is a long-serving employee of the Company, having previously filled senior financial positions within the Company and served as Company Secretary for some considerable time.

CA, ACIS, ACCM Male

Mr John M Rae

Non-Executive Director 10/07/2015

Mr Rae has had spend his career in banking in New Zealand and London in treasury and capital market roles for 10 years before returning to New Zealand and undertaking a number of private equity, venture capital and corporate finance transactions in Australasia. He is an company director, currently Chairman of Activate Tairawhiti Limited, Oha Honey GP Limited, Smart Environmental Limited and Thos Corson Holdings Limited. He is also a director of Corson Grain Limited, the Eastland Group of companies, Ngapuhi Asset Holding Company Limited and WET Gisborne Limited and a Panel Member of the Provincial Growth Fund.

BCom, LLB, MInstD Male

Ms Dianne V Williams

Non-Executive Director 10/07/2015

Ms Williams career was in marketing in the FMCG sector, driving market dominance for Cadbury and Sealord before taking up senior executive roles with companies demanding sales and marketing programmes. She is currently a director of Chartered Accountants Australia New Zealand, Netball Northern Zone (incorporated Society) and West Auckland Trust Services Limited.

B.Com, MBA, MInstD Female

Mr George Adams

Non-Executive Director,Non-Executive Chairman 01/06/2018

Mr Adams brings commercial and governance experience from more than 26 years of international business experience in the fast-moving consumer goods and telecommunications industries, as well as a background in occupation health and safety. He was previously Managing Director of Coca-Cola Amatil New Zealand and Fiji, a role he held for 10 years. During this time, he also chaired the New Zealand Food and Grocery Council. Prior to moving to New Zealand in 2003, he was Finance Director of British Telecom Northern Ireland and Group Finance Director of Dublin-based bottling company Molino Beverages. He is currently Chairman of Apollo Foods Limited, Insightful Mobility Limited, Mix Limited, Netlogix Group Holdings Limited, The Business Leaders Health and Safety Forum and the Work Related Health Advisory the Work Related Health Advisory Board, as well as a director of Tegel Group Holdings Limited, Rubicon Limited and Competenz.

FCA(Ireland),CMID(NZ),DipFSAcc(Hons), DCD, DCA, CF Chartered Accountant Male

Mr Paul Izzard

Non-Executive Director 20/11/2020

Mr Izzard is founder and director of Izzard Design, an interior design business in New Zealand. Over almost 20 years, he has completed more than 300 projects in residential and commercial design, including the recently acquired Harbour Eats project at Commercial Bay downtown Auckland, The Goodside precinct at Smales Farm and Sanfords Sea Food Market to name a few. Paul has also gained multiple industry and design accolades across all design sectors.

Male

Ms Rachel Walsh

Non-Executive Director 08/10/2021

Ms Walsh is a senior financial executive with financial and commercial experience. She is currently chief financial officer of Datacom Group Limited, a role she has held for the last three years. Prior to this, she was chief financial officer for listed healthcare company, Abano Healthcare Group, for five years. Rachel has also worked internationally for Rank Group and as a director at PricewaterhouseCoopers.

CA Chartered Accountant Female

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