Governance

CORPORATE GOVERNANCE

The Directors recognise the importance of sound corporate governance and intend that the Company will comply with the provisions of the Corporate Governance Guidelines for Smaller Quoted Companies, as published by the Quoted Companies Alliance (the “Corporate Governance Guidelines”), insofar as they are appropriate given the Group’s size and nature.

The Board is responsible for formulating, reviewing and approving the Group’s strategy, budgets and corporate actions. The Group intends to hold Board meetings at least six times each financial year and at other times as and when required.

Latest news

26 July 2017 – Investor Information

Company Update July 2017

Update On Capital Raise & Listing and Business Strategy

As previously announced, in advance of the proposed NZX Listing, Arria NLG appointed Rainmaker Securities, a Chicago-based registered broker-dealer that specializes in sourcing capital for growth issuers, particularly in the technology sector, to assist in a US private offering to accredited investors as part of a subscription offer of NZ $25 million.

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23 January 2017 – Investor Information

FAQs Transition from AIM to NZX / ASX

Q: Why is Arria cancelling the quotation of its ordinary shares and quoted warrant on AIM?

A: Arria’s Board believes its listing on the NZX and ASX stock exchanges will offer the market
support needed to realize the full value of Arria’s stock.

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