Smart S&P/NZX 20 ETF

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Mark PetersonChair

Guy ElliffeIndependent Director

John WilliamsIndependent Director

Graham LawDirector

Geoff Ward-MarshallCompany Secretary

First Listed13/12/1992, 11:00 Coordinated Universal Time

Primary Listing VenueOverseas

SolicitorStephenson Harwood, UK

AuditorKPMG, UK

Share Registry

End of Financial YearOctober