Company Overview

Research, development and manufacture of biopharmaceuticals specialising in cannabinoid medicines.

Directors and Management

Mr Anthony (Tony) Peng Ho

Non-Executive Chairman,Non-Executive Director 26/09/2018

Mr was previously a director of Yates New Zealand Limited.

BCom, MCA(ANZ), FICSA, FAICD, FGIA.PostGrad(Market Male

Mr Conor English

Non-Executive Director 19/10/2018

Mr English has a agriculture background. He is Chairman of Agribusiness New Zealand Limited and NZX listed QEX Logistics Limited. He is a Director of GMP Pharmaceuticals Group Ltd, Esports New Zealand, and Quotable Value. He recently completed a 3 year term as one of only two external independent advisors to the Reserve Bank of New Zealand on monetary policy. He has had a number of other roles including 6 years as CEO of Federated Farmers. Conor has governance and business experience, with global insights around New Zealand products and exports, combined with international networks and relationships.

Bcom Male

Mr Mark Lucas

Executive Director,Chief Executive Officer 21/08/2018

Mr Lucas is an experienced business manager who designs and implements operational business systems throughout Cannasouth. With data system DNA, Mark is a manager who brings business knowledge and experience to this role. Mark's business background spans 26 years. Mark's strengths include management, human resources/staff, project management, contract negotiation, sales and marketing, financial control, and business strategy.

Male

Ms Juliet Hull

Non-Executive Director 10/02/2021

Ms Hull is an experienced senior executive with more than 20 years of working experience across the Asia Pacific markets in Healthcare, sales, marketing and leadership. Her most recent role as NZ General Manager/Country Director for Johnson & Johnson Medical, where she lead teams in strategy development, managing relationships and hold various directorships and governance roles. Juliet is currently an independent non-executive director of NZX/ASX listed Truscreen Group Limited.

MBA,BNurse,MID(NZ), Female

Ms Christine Pears

Non-Executive Director 29/06/2021

Ms Pears is currently a non-executive Director of NZX listed Marlborough Wine Estates Group Limited and YMCA North. Prior to that she held CEO roles within the horticulture, laboratory services and wine sectors, the latter including viticulture, wine making and marketing. She has also held Chief Financial Officer roles within a property group, an NZX listed wine company and several IT data services companies. Ms Pears has travelled overseas and understands international markets. Ms Pears was also appointed Chair of the Finance and Risk Committee by the board of CBD.

MID CA, BCom Chartered Accountant Female

Top 20 Shareholders

Director Transactions