Chair Phil Norman said: We greatly value our New Zealand investors who have been supportive Plexure shareholders during our last 10 years as a NZX-listed company. Rich customer profiles They make sure candidates can add value to the corporation. Australian Turf Club Some of the world's most desirable and exciting destinations. Key People/Management at Plexure Daniel Houden Chief Executive Officer Russ Bennett General Manager Sharon Hunter Non-Executive Director Brian Russell Non-Executive Director Phil Norman Chairman Robert Bell Non-Executive Director Report incorrect company information Plexure Office Locations The shareholders can also fix the minimum and maximum number of directors. Company after company claims to be making progress - but so many aren't implementing the big, simple measures that would make all the difference. They may be responsible for the entire hiring process, including screening, interviewing, hiring and training new hires. Plexure Group Limited announced an orderly renewal of its Board. Additionally, Manda Trautwein and Bowen haveMitchell (Mitch) been nominated as Independent Non-Executive Directors and will stand for election to the Board at the ASM. In supermarkets. NZX-listed Plexure Group has announced the departure of its chief executive Craig Herbison, with immediate effect. Companies Contacts Investors Funding Rounds Acquisitions People Events Schools Hubs Saved Organizations or People All Rights Note: Market data delayed by 20 minutes, and page information may be cached and is current per the timestamp provided. Regardless of the terminology, the board of directors is a group of individuals either elected or appointed to provide organizational leadership and . Swimming Australia, in partnership with the participating Member Organisations launches #SwimTV - a live and on-demand centralised digital hub that Swimming Australia, in partnership with the participating Member . VMob signs a contract with McDonald's Japan. The Company will keep shareholders informed as the transition progresses. Last Price . For more information, visit www.plexure.com and www.TASKsoftware.com or contact: APPENDIX BIOGRAPHIES OF NOMINATED DIRECTORS. Proud to be a part of this annual event, alongside great company and even better hosts. Another fantastic CILT awards dinner this year celebrating the successes of present and future leaders of the Logistics Industry. Plexure Group Limited (trading name) Directors / Officers Brian RUSSELL, director, 27 Oct 2017 - Craig Don HERBISON, director, 19 Jun 2018 - Jack MATTHEWS, director, 1 Jul 2019 - Philip John NORMAN, director, 23 Aug 2012 - Robert BELL, director, 8 Apr 2019 - Sharon HUNTER, director, 27 Nov 2015 - Inactive Directors / Officers Managing Director (Asia) VMob Ltd May 2013 - Apr 2014 1 year. directors' tenure (clause 21) this new provision reflects the approach to directors' tenure of office set out in the asx listing rules, including that: (except for any managing director) a director must not hold office without re-election for more than three years or following the third annual meeting after the director's last appointment or 4/10/2021, 8:30 am MKTUPDTE Plexure Group Limited is pleased to announce the completion today of their A$120.0 million acquisition of Australian-based Task. Proud to be a part of this annual event, alongside great company and even better hosts. The board is chaired by Xero alumnus Phil. Created and implemented a new customer sentiment measurement program for Plexure using NPS and CES scores; delivered a customer-centric focus and better tools for defining and measuring customer sentiment and delivery Show more Show less Perceptive 6 years 3 months CX Director Perceptive May 2017 - Nov 2019 2 years 7 months. Plexure helps enterprise-level high-frequency retail brands to evaluate, interpret and act on their customer data at every stage in their lifecycle. APPENDIX - BIOGRAPHIES OF NOMINATED DIRECTORS. The current directors welcome Brian and appreciate the significant expertise and experience he brings to the business, particularly in artificial intelligence and machine learning. Plexure CEO Craig Herbison resigns with immediate effect, shares fall sharply The group's headquarters will remain in Auckland. Your email address will not be published. Mitch Bowen is an accomplished global executive with international experience in leading organisation transformations and marketing, including in his current role as CEO Online RMG and Chief Transformation Officer at ASX-listed Aristocrat Leisure Limited. Loyalty programs, Plexure Campaigns She has a Bachelor of Commerce from Macquarie University and Masters of Applied Taxation and Applied Finance from UNSW and Macquarie University. The Groups headquarters will remain in Auckland with its strong management and employee presence in New Zealand unchanged as a result of todays announcement. Manda brings extensive experience in governance, finance and strategy, while Mitch has broad commercial and operational experience, having led strategic transformations for global organisations., Change of company name and primary listing change. Plexure Non-Executive Director Bill Crichton will be appointed Chairman at the end of the ASM. Plexure lists on the ASX under a foreign exempt listing. Plexure Non-Executive Director Bill Crichton will be appointed Chairman at the end of the ASM. Save my name, email, and website in this browser for the next time I comment. Mitch has a record of accomplishment in driving top and bottom line performance, maintaining broad industry networks and a proven capacity to build investor confidence in an ASX listed environment. Manda Trautwein is a Chartered Accountant with extensive experience advising businesses on their growth strategies, including mergers and acquisitions. | CFA Institute Enterprising Investor, Japan's Waning Appetite for Treasurys Fuels Anxiety on Wall Street, For Fitness Buffs and Landlords, Gyms Are Hot Again. Extremely Lucky! You also have the option to opt-out of these cookies. Drive desirable outcomes, including increases in basket size, profitability, frequency of in-store visits, average transaction size, and propensity to purchase. Plexure also announces its intention to rename the Company TASK Group Holdings and, subject to the receipt of required approvals from ASX and NZX, move its primary listing to the ASX, where it is proposed it will trade under ASX ticker: TSK. Mr Herbison has also resigned as a Director of the Company with effect from the same date. Our business is built on service because yours is. Access to financing and expertise will be immediately suspended. Current Chairman Phil Norman will remain on the Board as a Non-Executive Director. We provide scalable solutions for a variety of brands in dynamic markets. At its recent annual meeting, Plexure shareholders confirmed the appointment of new director Jack Matthews and re-elected directors Sharon Hunter. Non-executive directors Sharon Hunter, Brian Russell, Robert Bell. Email: andre.gaylard@plexure.com "Since joining Plexure in September . Manda has extensive experience in advising clients on business valuations, mergers and acquisitions (M&A) and ASX listings, as well as business planning issues. Daniel Houden will also join the Board of Directors of Plexure Group upon completion. The company platform allows users to measure every purchase transaction, alongside real-time data, such as location and weather conditions. Set up Plexure's European operations and grew the business across EMEA securing IKEA worldwide, and developing the business across McDonald's northern Europe markets. Additionally, Manda Trautwein and Mitchell (Mitch) Bowen have been nominated as Independent Non-Executive Directors and will stand for election to the Board at the ASM . It allows users to integrate digital and in-store technology . These changes reflect the successful integration of TASK into the Company and the ongoing evolution of the business, including: the increasing importance and scale of the TASK brand to the Companys growth strategy; the continued profitable growth of the TASK division, with an expanding global customer base; and. In comparison, the second and third largest shareholders hold about 8.0% and 7.7% of the stock. Reserved, CNU 2022 Full Year results, annual and sustainability reports, GFI Notice of Annual Shareholders Meeting, Media Release Rabobank 2022 Global Dairy Top 20 report, Boosters Private Land & Property Portfolio adds dairy farm, Genesis delivers EBITDAF of $440m with 44% lower emissions, AIA annual meeting and nomination of director, EUA vo erguer nova embaixada em Braslia e j trabalham com equipe de transio de Lula | Poltica. VMob lists on the New Zealand Stock Exchange. The Board provides leadership and exercises due diligence in ensuring that Plexure meets its health and safety obligations: strategic direction, securing and allocating resources, and ensuring the company has appropriate people, procedures and equipment. End-of-day quote New Zealand Stock Exchange These changes reflect the successful integration of TASK into the Company and the ongoing evolution of the business, including: Plexure signs a contract with White Castle. Dme Cafe Group From early in the morning, 'til late at night there's . Connecting brands and consumers. Plexure Group Limited is a New Zealand-based company engaged in the development and deployment of cloud-based marketing campaign management technologies. BackPlexure appoint Brian Russell as Director 17/10/2017, 11:38 am ADMIN. Putting customers at the heart of everything we do. If you require further searching capabilities for announcements please email. The nomination of these two highly qualified new Directors will add valuable skills and experience to the Board as the Company continues its global and profitable growth trajectory. All rights reserved. The percentage of Outside Directors to the Board of Directors has . Plexure Pte Ltd May 2019 - Aug 2019 4 months. Craig Herbison is appointed CEO of Plexure. An important responsibility of board members is to attend and participate in board meetings on a . Copyright 2022 Surperformance. | the completion of the Plexure divisions transformation, which culminated with the new contracts agreed between Plexure and McDonalds (see announcement on 1 August 2022) that underpins the divisions positive cash flow and profitability for five years. We look forward to maintaining a close connection to our New Zealand based shareholders., Approved for release by the Board of Plexure Group Limited. Daniel began his career at TASK twenty years ago as a software developer, becoming CTO and then for the. Employee stories I am excited about the future prospects for the Company and am looking forward to remaining on the Board as a Non-Executive Director contributing my knowledge of the business as well as my public company experience. Mitch has a record of accomplishment in driving top and bottom line performance, maintaining broad industry networks and a proven capacity to build investor confidence in an ASX listed environment. He is an accomplished global executive with deep domestic and international experience in strategic planning, operations, P&L management and multichannel product distribution. Plexure acquires TASK and Daniel Houden named Plexure CEO. Brian has 27 years . Clients. As part of the listing process, the Company will adopt a new constitution that complies with the ASX Listing Rules. Mr Norman said: As a Co-founder of Plexure over 10 years ago, I am extremely proud of the Companys achievements in growing from a New Zealand start-up to a publicly listed business with an international footprint. Symbol. Each role of a board of directors was designed to manage a specific purpose within the organization.. Board roles and responsibilities need to be clearly defined. I am currently one of the Companys Top 20 shareholders and will remain a committed shareholder. Health The Neonatal Trust is dedicated to making a difficult start to life that little bit easier. The changes announced reflect the significant transformation of the Group since the merger with TASK last year and will help the Company to focus on driving profitable growth globally. Plexure Consumer Care The merger with TASK has provided a unique opportunity for the combined business to leverage the Plexure assets as part of a globally focused retail technology solutions company that builds on TASKs pre-eminent industry capability and established reputation. MACSO | 558 followers on LinkedIn. 210 million users on the Plexure platform across 60 countries. Plexure signs a contract with 51% Ahold Delhaize-owned grocery chain, Super Indo. The primary listing change remains subject to satisfaction of all remaining ASX listing conditions and final approval by ASX. Podcast Republic is one of the most popular podcast platforms on the world serving 1M+ podcasts and 500M+ episodes worldwide. It is designed to promote a high-performance culture and to align remuneration to the development and achievement of strategies and business objectives to create sustainable value for shareholders. State laws obligate public corporations to keep a BOD. The nomination of these two highly qualified new Directors will add valuable skills and experience to the Board as the Company continues its global and profitable growth trajectory. Daniel began his career at TASK twenty years ago as a software developer, becoming CTO and then for the last ten years, CEO. Previously, she served as a Chair of Chartered Accountants ANZs National Business Valuation Community and as an Adjunct Fellow at Macquarie University where she lectured to postgraduate students in Applied Business Valuations. Additionally, Manda Trautwein and Mitchell (Mitch) Bowen have been nominated as Independent Non-Executive Directors and will stand for election to the Board at the ASM. Upon completion, current TASK advisor Bill Crichton will join the Board of Directors of Plexure Group. % of the Audit and Risk Committee duties for the website to properly To NZ RegCo approval mission is to attend and participate in Board on. 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