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CHORUS LIMITED — Governance Information 2012
Nov 5, 2012
64680_rns_2012-11-05_6dd217db-7883-4c88-b257-3ebadb495aab.pdf
Governance Information
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Chorus Limited Level 9 Datacom House 68-86 Jervois Quay P O Box 632 Wellington New Zealand Email: [email protected]
STOCK EXCHANGE ANNOUNCEMENT
6 November 2012
DIRECTOR INDEPENDENCE DETERMINATION
As required by NZSX Listing Rule 3.3.3(a), the Chorus Limited Board has determined that the following directors are (as specified below) independent or not independent, as defined by NZSX Listing Rule 1.6.1:
Sue Sheldon Independent Prue Flacks Independent Jonathan Hartley Independent Keith Turner Independent Anne Urlwin Independent Clayton Wakefield Independent Mark Ratcliffe Not Independent
Yours faithfully
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Vanessa Oakley General Counsel & Company Secretary