Capital Properties Determination of
Independent Directors
In accordance with NZX listing rule
3.3.1B (a) the Board of Capital Properties New Zealand
Limited has determined that the following Directors are
independent:
Mr Tony Frankham Mr Michael Cashin Mr
James Ogden Mr Peter Coote
Following the retirement of
Mr Colin Beyer as chairman of the board at the conclusion of
the Annual General Meeting on 15 July 2005, Mr Tony Frankham
has been appointed as Chairman of the board.
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