Mark Rhys Weldon

MediaWorks NZ Ltd. provides radio and television broadcasting services. It operates through an extensive portfolio of premium brands across radio, television, digital, and live platforms. The company was founded in 1989 and is headquartered in Auckland, New Zealand.

Smartshares Ltd. (Smartshares) is the wholly-owned fund management subsidiary of NZX Ltd. (WE: NZX) in New Zealand. Established in 1996, the firm was formerly known as NZX Funds Management Ltd, They are headquartered in Auckland and manage a range of ETFs for private and institutional clients.

Link Market Services Ltd. operates as a share registry and financial services firm. Its services include meeting and voting, capital markets, investor communications, company secretarial services, share ownership analysis and investor relations and global share alliance. The company was founded in 1998 and is headquartered in Sydney, Australia.

NZX Rural Ltd. provides agricultural rural data processing services. The company is headquartered in Feilding, New Zealand.

Diligent Corp. engages in the development and sale of online software applications. It offers board management software, entity management, secure messaging tools, board meeting minutes software, board assessment tools, and directors and officers questionnaires. The company was founded in 2001 and is headquartered in New York, NY.

Lola Nominees Ltd. acts as a nominee, trust, and depository. The company is based in Cromwell, New Zealand.