About Datacom

Formation of a Single Datacom Group Board

25/02/2010

Datacom has consolidated the previous two Board structures, namely the Datacom Group Board in New Zealand and a separate Datacom Australia Board, into one single Group Board entity.

This move reflects the continued strong growth experienced across all aspects of the business and in particular recognises the growth of the Australian and Asian operations. These aspects of our business now comprise over 1,600 employees generating in excess of NZ$310 million in revenue, of the Group totals of 3,100 employees and NZ$580 million in revenue.

Datacom has now expanded to operate in 12 separate major locations in four countries (New Zealand, Australia, Malaysia and the Philippines).

Mindful of this expansion, the consolidated structure continues to ensure that all Directors have the best opportunity to maintain an appropriate level of oversight of all areas of the business. It is planned for the Group Board to meet four times a year in New Zealand and four times in Australia and Asia.

The Group board now comprises:

Executive Directors
John Holdsworth, Executive Chairman

Michael Browne, CEO Australia and Asia
Steve Matheson, Director New Zealand

Non-Executive Directors
John Allan, CEO, NZ Post

Peter Schuyt, CFO, NZ Post
Simon Holdsworth, Wellington
Craig Boyce, Christchurch
John Hagan, Auckland
Allan Hawke, Canberra
Jonathan Ladd, Sydney

New Zealand CEO – Greg Davidson

Company Secretary – Robin Keall

As well as ensuring the company directors maintain oversight of the full business, this structure also best enables Datacom for our next phase of our growth strategy across our target geographies.

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