Cooks Coffee Company Limited Board Changes
30 September 2024 - 8:00AM
RNS Regulatory News
RNS Number : 0480G
Cooks Coffee Company Limited
30 September 2024
30 September 2024
Cooks Coffee Company
Limited
("Cooks
Coffee", or the "Company" or the "Group")
Board
Changes
Cooks Coffee (NZX: CCC; AQSE: COOK)
announces the resignation of Non-Executive Director Paul
Elliot from the Board, effective from 30th
September 2024.
Keith Jackson, Executive Chairman of Cooks Coffee,
commented: "On behalf of the Board
and the entire team at Cooks Coffee, I would like to sincerely
thank Paul for his efforts and dedication during his time with the
Company as a Director and as Chair of the Audit Committee for the
last five years."
Gordon Robinson, UK based
Independent Director, will assume the role of Chair of the Audit
Committee. Gordon brings a wealth of experience, continuing the
Board's commitment to maintaining high standards of corporate
accountability.
Enquiries:
|
Cooks Coffee
Company Limited
|
+64 21 702 509 (New Zealand)
|
|
Keith Jackson (Executive Chairman)
Aiden Keegan (Chief Executive)
|
keith.jackson@cookscoffeecompany.com
|
|
|
+44 (0) 7980 608 440
(UK)
aiden@esquirescoffee.co.uk
+44 (0) 20 3934 6630 (UK)
|
|
|
ukinvestorrelations@cookscoffeecompany.com
|
|
|
|
|
IFC Advisory
Limited (Financial PR & IR)
|
+44 (0) 20 3934 6630
|
|
Tim Metcalfe, Graham Herring,
Florence Chandler
|
cookscoffee@investor-focus.co.uk
|
|
|
|
|
Oberon Capital
(AQSE Corporate Adviser and Broker)
|
+44 (0) 20 3179 5300
|
|
Nick Lovering, Adam Pollock, Mike
Seabrook
|
|
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