PO Box 908, Wellington
+64 (04) 913 3030
0800 ON LEAVE (66 53283)
BOARD OF DIRECTORS
The Board of Directors (the Board) of Pinnacle Corporation Limited (the Company), was formed to serve their interests through oversight of the Company's Management and Business. The primary responsibility of the Board is to exercise their business judgement to act in what they reasonably believe to be the best interests of the Company.
The Company is governed by a four (4) member Board. Together, they are committed to ensuring that the Company applies and adheres to practices and principles, that ensure good governance and high ethical standards are maintained to protect the long term interests of shareholders and all stakeholders.
Grant Tregurtha, Pinnacle Corporation Limited (Director)
Iain Hill, Pinnacle Corporation Limited (Director)
John Digney, Qube Holdings Limited (Director)
Robert Harvey, Qube Holdings Limited (Director)
Dion Ross, Pinnacle Corporation Limited (Shareholder)
Paul Kilgour (Independent Advisor)