Geneva Finance Limited

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Robin KingIndependent Chairman

Malcolm JohnstonManaging Director

Albert BoyChief Financial Officer

Harley AishIndependent Non-Executive Director

Grant HallyIndependent Non-Executive Director

Laurence GoodmanNon-Executive Director

Alan HutchisonNon-Executive Director

Aaron UnderdownCompany Secretary

First Listed30 Jun 2008

Primary Listing VenueNZ

SolicitorDermot Ross

AuditorBaker Tilly Staples Rodway

Share Registry

End of Financial YearMarch