:: Board of Directors

The Board’s key responsibilities are to formulate the strategic direction of the Company, to oversee the financial and operational controls of the business and to manage appropriate risk management strategies and policies. Our governance structure and practices encourage the highest standards of ethical conduct and provide accountability and control systems commensurate with the size of the business, our management structure and the risks involved.

The Board is also responsible for fostering corporate culture, the appointment and remuneration of the General Manager and reviewing senior executives appointments, the adoption of corporate plans and policies, the approval of transactions of substance and the review of business risks

:: ALLAN HAWKINS- CHAIRMAN
Allan has over 40 years experience in the finance industry at all levels of accounting and management roles. Over this period he has been involved at senior management, CEO, CFO and Director level. Allan has an intimate knowledge of all aspects of finance company management and an extensive background in all aspects of finance company administration, credit control and finance company funding. He provides a solid platform and wealth of experience and knowledge to the strategic management of the Cynotech Holdings Group businesses.

:: PAUL HUTCHINSON - DIRECTOR
Paul has been in the banking/finance industry for over 40 years and has held senior management positions in several finance companies over the past 35 years. He has considerable experience in finance company operations, particularly in the credit assessment/lending field and is currently the Managing Director of two successful, privately owned finance companies.

:: KEVIN McDONALD - DIRECTOR
Kevin is a solicitor with approximately 30 years experience as a principal in a law firm. He is a Director of a number of private companies, and a trustee of a number of trusts. He has wide general experience in the legal field. He is currently the principal of a law firm with three staff solicitors and four other staff members. He is experienced in legal issues relating to lending, enforcement of securities, and property transactions.

:: WAYNE HAWKINS - EXECUTIVE DIRECTOR
Wayne has business experience both in New Zealand and abroad. He has been involved in the management of a variety of operations from a wide range of different industries. He has received training in the IT industry which enables him to also manage our IT needs. Wayne brings a disciplined, hands-on approach to our senior management team.

Governance Code

Auditors

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