The Port of Tauranga Limited announced the appointment of a new independent Director, Julia Hoare, with effect from 20 August 2015. Julia has extensive commercial, financial, tax, regulatory and sustainability expertise developed during her 20 years as a partner with PwC. She retired from the PwC partnership at the end of 2012 to pursue a full time corporate governance career.

Keith Tempest is retiring as Director at the Annual Meeting and is not seeking re-election.