If you do not propose to attend the Annual General Meeting but wish to cast a vote on one or more of the resolutions to be considered, please complete and submit this Voting Form;
Andrew Todd Franicevic
Andrew graduated from Auckland University in 1993 with double degrees in law and accounting. Andrew practices commercial law as a partner in Foley Hughes. Andrew has specialist expertise in the retirement sector and has acted for Senior Trust Capital since its incorporation. He has a long association with members of the Senior Trust Management team and has advised the board in regard to a number of significant transactions.
John has been involved in making investments in the retirement village and aged care industry for many years. In particular, John has been instrumental in retail offerings for a wide range of commercial property and retirement village entities as an advisor, director or manager.
Raymond Clive Jimmieson
Clive has a Bachelor of Management Studies from Waikato University and is a former Chartered Accountant in the commercial arena. He has held variety of senior roles in General Management, Finance, Marketing and Strategic planning, in both public and private businesses. Clive is currently Head of Compliance for an NZX Main Board Listed MIS fund. Clive is also a Member of the Institute of Directors.