George Charles Desmond Kerr

Part of Willis Towers Watson Plc, Willis New Zealand Ltd. is a New Zealander company that provides risk management and insurance intermediary services. The company is based in Christchurch, New Zealand.

Brook Asset Management Ltd. (BAM) is the New Zealand investment management subsidiary of Macquarie Investment Management (NZ) Ltd., ultimately held by Macquarie Group Ltd. (SY: MQG) in Australia. Based in Auckland, BAM manages investment funds for a range of clients including institutions, charitable organizations, trusts and private investors.

Part of AMP Ltd., Sterling Grace Portfolio Management Group Ltd provides portfolio management and financial advisory services. Sterling Grace Portfolio Management Group was acquired by Resolution Life AAPH Ltd., part of AMP Ltd. on October 17, 2001 for $111.92 million.

Celsius New Zealand Income Fund Series 1 operates as a closed ended investment fund that invests with the aim of providing attractive after-tax income through exposure to global shares through an investment in the New Zealand Dollar Income Fund, which is a fund of Celsius PLC. The fund was founded on November 28, 2007 and is headquartered in Christchurch, New Zealand.

Part of Pyne Gould Corp. Ltd., Torchlight GP Ltd. is a company based in Road Town, the Cayman Islands.

Torchlight Investment Group Ltd. /Private Equity/ (Torchlight Investment) is the private equity subsidiary of MARAC Financial Services Ltd., ultimately held by Pyne Gould Corp. Ltd.( NZE: PGC ).

Spicers Portfolio Management Ltd. provided portfolio management. The company was headquartered in Auckland, New Zealand.