6 December 2011
ChairmanCharles Macfie
Senior Vice Chairman Stephen Bamford
Junior Vice Chairman Stewart Morrison
DirectorsGrant LoveChris AnglandRob Van VugtGrant CochraneCraig SheppardBruce Lowery Peter McNab Mary Munro Garth Shaw
SecretaryLee McAuslan
Registered Office 2 Wilson Road, Balclutha
Auditors Shand Thomson
BankersBank of New Zealand
SolicitorsO'Malley & Co.