Sean Joyce

Sean Joyce – Chairman

Sean has over 27 years’ experience in the corporate sector as a corporate lawyer and a market participant. He is a principal of his own corporate law firm and is a principal of Auckland based capital markets advisory firm and NZX Sponsor, CM Partners Limited.

Sean has a particular focus on the capital markets and securities laws – regulatory compliance, compliance listings, reverse listings, fund raising and offerings of various types of securities in New Zealand. Sean has been involved in a large number of IPO’s, reverse takeovers and takeovers of listed companies in New Zealand and Australia.

Sean is a non-executive director of several small cap listed companies and is a non-executive director of several significant privately held companies. Sean is a Chartered Member of the Institute of Directors (CMinstD).

Sean holds a Bachelor of Arts and a Bachelor of Laws (Honours) from Auckland University.

Roger Gower

Roger Gower – Independent Director

Roger has wide experience as a company executive, director and Chairman in both public and private companies. He is currently Chairman of PrimePort Timaru Limited and New Zealand Food Innovation Auckland Limited (the Food Bowl). Roger is an independent director of NZX listed Me Today Limited. Roger is the Chief Executive of New Zealand’s Best Food & Beverage Limited, that has developed wellbeing products under the Douglas Nutrition brand. Roger was Chairman at the juice company Charlie’s, which listed in 2005 and prior to that he had a corporate career in logistics and transportation.

Roger has a BCom from the University of Auckland, an MBA from Massey University and an MPhil from the University of Cambridge.

Angus Cooper

Angus Cooper – Independent Director

Angus has 30 years of commercial experience in the public company arena. The majority in strategic General Management roles within EBOS Group Ltd and was GM of mergers and acquisitions for over 10 years completing 25 acquisitions and five divestments for the group.

More recently he has been involved in an advisory capacity for Synlait Milk assisting with their acquisition of Dairyworks and Talbot Forest Cheese and the divestment of Deep South Ice Cream. Complimenting his executive and management experience, he was a director of Animates Pet Stores for over 7 years. He has broad experience across a range of sectors including;  Retail, Healthcare Products, Pharmaceuticals, FMCG, Scientific, Dairy Logistics, Automotive, Engineering, Print / Pre Press and Animal Care.