Rangatira Annual Report 2023 - Flipbook - Page 82
82
R anga tira Annua l Rep or t 2 0 2 3
Supplementary
Information
Dividends
Remuneration of Directors
The Board has resolved to declare a final dividend of 46
Directors of the Company were paid director fees during the
cents per share to be paid on 7 July 2023. An interim dividend
year as follows:
of 26 cents per share was paid on 20 December 2022. This
makes a total of 72 cents per share for the year ending 31
March 2023, partially imputed.
Consolidation
The results incorporate all trading subsidiaries and
associates.
Directors
David Pilkington – Chair
Douglas (Keith) Gibson – Deputy Chair
David Pilkington
Douglas (Keith) Gibson
$84,667
David Gibson
$71,250
Sophie Haslem
$82,917
Ian (Sam) Knowles
$71,250
Catherine Quinn ONZM
$71,250
Richard Wilks
$71,250
Directors’ shareholdings
David Gibson
2023 (as at 31 March 2023)
Sophie Haslem
A shares
B shares
David Pilkington
58,888
2,520
Douglas (Keith) Gibson
79,500
-
David Gibson
9,579
-
Sophie Haslem
5,000
-
Ian (Sam) Knowles
33,815
33,252
Catherine Quinn ONZM
15,000
-
7,000
-
Ian (Sam) Knowles
Catherine Quinn ONZM
Richard Wilks
Directors changes
There were no changes in the composition of the Board
during the year.
Directors re-election
In accordance with the provisions of the Company’s
$120,251
Richard Wilks
Transactions with the company
constitution, Sophie Haslem and Richard Wilks will retire
by rotation and being eligible will offer themselves for re-
No Director has entered into any transaction with the Company
election.
other than in the normal course of business.