Page 77 - NZPM Annual Report 2020

DIRECTORS’ SHAREHOLDING INTEREST

Redeemable
Ordinary Total
As at 31 March 2020 Preference
Shares Shareholding
Shares
DeBernardo, J - 110,242 110,242
Padova Properties Ltd (DeBernardo, J) 10,000 54,235 64,235
Advantage Plumbing & Drainage Ltd (Faul, P) 10,000 5,848 15,848

Tauranga Hardware & Plumbing Ltd (McCord, C) 10,000 11,864 21,864
John Leen Plumbing Ltd (Leen, J) 10,000 14,292 24,292

Straight Flush Plumbing Ltd (Mansfield, N) 10,000 3,664 13,664
Whitehead Plumbing & Gas Ltd (Whitehead, M) 10,000 1,071 11,071

Scarborough Trust (Whitehead, M) - 4,186 4,186
60,000 205,402 265,402

BOARD MEETINGS

Scheduled Board meetings Audit & Risk Compliance Conflicts Health & Safety Membership Remuneration

Number of meetings 10 4 2 1 6 4 2
John DeBernardo 10 4 2 1 6 4 2
Peter Faul 5 2 - - 3 1 -
Alister Lawrence 4 2 1 - - - -
John Leen 6 1 1 - - 2 -
Ngaire Mansfield 10 3 1 - 5 4 -
Kathy Meads 9 4 - - - - 2
Craig McCord 10 3 1 1 3 4 -
Stu McIvor 3 2 1 - - 1 -
Mark Whitehead 10 1 2 1 - - 2
In addition to the ‘scheduled board meetings’, the directors held two additional meetings to consider specific matters
that could not be deferred until the next ‘scheduled board meeting’. All directors attended these two additional meetings.

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NZPM GROUP LIMITED ANNUAL REPORT 2020