WIN - Winton Land

[moose]

Oh dear....and his hurried departure was for "health reasons".  Do we know any more details about the intended changes to the benefit of minority shareholders?

So if (when) the share price tumbles futher on this news will the NZX/ASX regulators ask for a "please explain" from the board as to why they misled investors about the reason for his departure? They obviously knew what was coming and its hard to see how they could justify misleading shareholders for something that is obviously price sensitive?

[Crackity]

So if (when) the share price tumbles futher on this news will the NZX/ASX regulators ask for a "please explain" from the board as to why they misled investors about the reason for his departure? They obviously knew what was coming and its hard to see how they could justify misleading shareholders for something that is obviously price sensitive?

I think it gets suspended on Monday unless they find some new independent directors

Remaining

Chris Meehan (Non-Executive Director)Role: Co-founder, majority shareholder, and former CEO/Chair. He stepped down from his executive leadership roles following a board-led investigation into his workplace conduct but remains on the board to consult on major development projects.Background: He founded the Winton business in 2009. He has an extensive history in real estate valuation and property development. In his early life, he was a member of the Australian sailing team for four years.

2. Michaela Meehan (Non-Executive Director)Role: Co-founder and majority shareholder with Chris Meehan.Background: Holds an MSc in Economics and Business Administration from Copenhagen Business School with over 20 years of property and treasury experience. Formerly a Senior Product Manager at Carlsberg and an Olympian for the Danish Sailing Team.

3. Glen Tupuhi (Independent Director)Role: Sole remaining independent director after recent resignations.Background: Brings over 30 years in Māori development, health, education, and justice, alongside public service and iwi governance expertise

.4. James Kemp (Non-Executive Director)Role: Non-Independent Director representing cornerstone investor TC Akarua 2 Pty Limited (Macquarie Asset Management). Resigned from the nominations committee amid governance disputes.Background: Over 10 years in real estate private equity and investment banking across Australasia and the UK, serving as an Associate Director at Macquarie and on other property boards.

5. Josh Phillips (Alternate Non-Executive Director)Role: Alternate Director for James Kemp.Background: Associate Director in Macquarie's Real Estate Team focusing on residential sectors in Australasia and the UK, and a director for Local Residential.



So Meehans / Maccas and Glen left