
Rob Morrison
9(2)(a)
Email: 9(2)(a)
Dear Rob
Invest New Zealand: Letter of reappointment
I am very pleased to confirm your reappointment as a member and Chair of the Invest New
Zealand Board (the Board). This reappointment is for a three-year term commencing on 27
December 2025 and expiring on 26 December 2028. A notice of your reappointment wil be
published in the
New Zealand Gazette shortly.
As Chair of the Board, it is my expectation that you and other members will alert the Ministry
of Business, Innovation and Employment (MBIE) if any issues arise.
Legislative framework
Your reappointment has been made pursuant to the Invest New Zealand Act 2025 and the
Crown Entities Act 2004.
The Crown Entities Act 2004 mandates the requirements for preparing the accountability
documents of Crown entities. This includes the respective roles of the responsible Minister
and the Board.
MBIE is the monitoring department that wil support me in my role as responsible Minister, in
line with the requirements of the Crown Entities Act 2004. Further information on monitoring
arrangements can be found in the document,
Monitoring arrangements for MBIE-monitored
Crown entities1
.
You are subject to the collective and individual duties of members as stated in the Crown
Entities Act 2004. Broadly the collective duties of Board members are to ensure the entity acts
consistently with its objectives, functions, current Statement of Intent, and current Statement
of Performance Expectations. Further, members have responsibility for ensuring that the
Board's functions are performed efficiently, effectively, and consistently in the spirit of public
service, and in a financially responsible manner.
The individual duties of Board members are:
• to comply with both the Invest New Zealand Act 2025 and the Crown Entities Act 2004;
• to act with honesty and integrity;
• to act in good faith and not at the expense of the entity's interests;
• to act with reasonable care, due diligence, and skil ; and
Official Information Act 1982
• not to disclose or make use of information that would otherwise not be available to you.
1 https://www.mbie.govt.nz/assets/monitoring-arrangements-for-mbie-monitored-crown-entities.pdf
Term of office
Section 32(3) of the Crown Entities Act 2004 relates to the term of office of members of a
statutory entity. Under this section you continue as a member despite the expiry of your term
until you are reappointed, your successor is appointed, or you are informed in writing that you
are not to be reappointed and that no successor is to be appointed at that time.
Resignation
Under section 44 of the Crown Entities Act, a member may resign from office by written notice
to the Minister (with a copy to the entity) signed by the member.
Removal
Under section 37(1) of the Crown Entities Act, the Minister may, at any time and for any reason
1982
that in the Minister’s opinion justifies the removal, remove a member of an autonomous Crown
entity from office, by writ en notice to the member. The notice must state the date on which
the removal takes effect, which must not be earlier than the date on which the notice is
received, and state the reasons for the removal.
Disclosure of interests
Act
In accordance with the disclosure of interest rules under sections 62–72 of the Crown Entities
Act, I encourage you to continually disclose your interests in matters relating to the Board to
ensure that any perceived, potential, or actual conflicts are managed appropriately.
Remuneration
Fees for the Board are set in accordance with the Cabinet Fees Framework. The current
annual fee for the Chair is $100,000.
Acceptance of reappointment
I ask that you confirm by written notice, your acceptance of the provisions of reappointment
contained in this letter as soon as possible. I would be grateful if you could formally
acknowledge your appointment by signing the attached letter and returning it to MBIE
([email address]), who will record it on my behalf.
As I intend to formally announce the new Board appointments on 2 December 2025, I would
appreciate receiving your response prior to this date.
I congratulate you on your appointment and I appreciate your continued contribution.
Information
Warm regards
Hon Todd McClay
Minister for Trade and Investment
cc
Pete Chrisp, Acting Chief Executive of Invest New Zealand
[email address]
Official
Board Appointment and Governance, Ministry of Business, Innovation and Employment
[email address]
Acknowledgement of appointment
Hon Todd McClay
Minister for Trade and Investment
Parliament Buildings
Wellington
Email: [email address]
Dear Minister
1982
I acknowledge receipt of your letter reappointing me as a member and Chair of the Invest
New Zealand Board for three-year term commencing on 27 December 2025 and expiring
on 26 December 2028.
I accept that I wil hold office at the pleasure of the Minister and that I may be removed at
any time, and for any reason, by writ en notice.
Act
I wil ensure that I keep myself aware of the obligations and responsibilities of the position.
I undertake to advise you, via the Ministry of Business, Innovation and Employment, of
any change in circumstances that may have an impact on my ability to continue to serve
on the Invest New Zealand Board.
Yours sincerely
Name:
Rob Morrison
Date:
Information
Email your signed acceptance to: [email address]
Official
Carmel Fisher
9(2)(a)
Email: 9(2)(a)
1982
Dear Carmel
Invest New Zealand: Letter of appointment
I am very pleased to confirm your appointment as a member and Deputy Chair of the Invest
New Zealand Board (the Board). This appointment is for a three-year term commencing on 2
December 2025 and expiring on 1 December 2028. A notice of your appointment wil be
Act
published in the
New Zealand Gazette shortly.
When you take up the role of a board member, it is my expectation that you and other members
will alert the Chair and the Ministry of Business, Innovation and Employment (MBIE) if any
issues arise.
Legislative framework
Your appointment has been made pursuant to the Invest New Zealand Act 2025 and the
Crown Entities Act 2004.
The Crown Entities Act 2004 mandates the requirements for preparing the accountability
documents of Crown entities. This includes the respective roles of the responsible Minister
and the Board.
MBIE is the monitoring department that wil support me in my role as responsible Minister, in
line with the requirements of the Crown Entities Act 2004. Further information on monitoring
arrangements can be found in the document,
Monitoring arrangements for MBIE-monitored
Crown entities1
.
Information
You are subject to the collective and individual duties of members as stated in the Crown
Entities Act 2004. Broadly the collective duties of Board members are to ensure the entity acts
consistently with its objectives, functions, current Statement of Intent, and current Statement
of Performance Expectations. Further, members have responsibility for ensuring that the
Board's functions are performed efficiently, effectively and consistently in the spirit of public
service, and in a financially responsible manner.
The individual duties of Board members are:
• to comply with both the Invest New Zealand Act 2025 and the Crown Entities Act 2004;
• to act with honesty and integrity;
• to act in good faith and not at the expense of the entity's interests;
Official
• to act with reasonable care, due diligence and skil ; and
• not to disclose or make use of information that would otherwise not be available to you.
1 https://www.mbie.govt.nz/assets/monitoring-arrangements-for-mbie-monitored-crown-entities.pdf
Term of office
Section 32(3) of the Crown Entities Act 2004 relates to the term of office of members of a
statutory entity. Under this section you continue as a member despite the expiry of your term
until you are reappointed, your successor is appointed, or you are informed in writing that you
are not to be reappointed and that no successor is to be appointed at that time.
Resignation
Under section 44 of the Crown Entities Act, a member may resign from office by written notice
to the Minister (with a copy to the entity) signed by the member.
Removal
Under section 37(1) of the Crown Entities Act, the Minister may, at any time and for any reason
1982
that in the Minister’s opinion justifies the removal, remove a member of an autonomous Crown
entity from office, by writ en notice to the member. The notice must state the date on which
the removal takes effect, which must not be earlier than the date on which the notice is
received and state the reasons for the removal.
Disclosure of interests
Act
In accordance with the disclosure of interest rules under sections 62–72 of the Crown Entities
Act, I encourage you to continually disclose your interests in matters relating to the Board to
ensure that any perceived, potential or actual conflicts are managed appropriately.
Remuneration
Fees for the Board are set in accordance with the Cabinet Fees Framework. The current
annual fee for the Deputy Chair is $62,500.
Acceptance of appointment
I ask that you confirm by writ en notice, your acceptance of the provisions of appointment
contained in this letter as soon as possible. I would be grateful if you could formally
acknowledge your appointment by signing the attached letter and returning it to MBIE
([email address]), who will record it on my behalf.
As I intend to formally announce the new Board appointments on 2 December 2025, I would
appreciate receiving your response prior to this date.
I congratulate you on your appointment and I look forward to your valuable contribution.
Information
Warm regards
Hon Todd McClay
Minister for Trade and Investment
cc
Pete Chrisp, Acting Chief Executive of Invest New Zealand
[email address]
Official
Board Appointment and Governance, Ministry of Business, Innovation and Employment
[email address]
Acknowledgement of appointment
Hon Todd McClay
Minister for Trade and Investment
Parliament Buildings
Wellington
Email: [email address]
Dear Minister
1982
I acknowledge receipt of your letter appointing me as a member and Deputy Chair of the
Invest New Zealand Board for three-year term commencing on 2 December 2025 and
expiring on 1 December 2028.
I accept that I wil hold office at the pleasure of the Minister and that I may be removed at
any time, and for any reason, by writ en notice.
Act
I wil ensure that I keep myself aware of the obligations and responsibilities of the position.
I undertake to advise you, via the Ministry of Business, Innovation and Employment, of
any change in circumstances that may have an impact on my ability to continue to serve
on the Invest New Zealand Board.
Yours sincerely
Name:
Carmel Fisher
Date:
Information
Email your signed acceptance to: [email address]
Official
David Tapsell
9(2)(a)
Email: 9(2)(a)
1982
Dear David
Invest New Zealand: Letter of appointment
I am very pleased to confirm your appointment as a member of the Invest New Zealand Board
(the Board). This appointment is for a three-year term commencing on 2 December 2025 and
expiring on 1 December 2028. A notice of your appointment wil be published in the
New
Act
Zealand Gazette shortly.
When you take up the role of a board member, it is my expectation that you and other members
will alert the Chair and the Ministry of Business, Innovation and Employment (MBIE) if any
issues arise.
Legislative framework
Your appointment has been made pursuant to the Invest New Zealand Act 2025 and the
Crown Entities Act 2004.
The Crown Entities Act 2004 mandates the requirements for preparing the accountability
documents of Crown entities. This includes the respective roles of the responsible Minister
and the Board.
MBIE is the monitoring department that wil support me in my role as responsible Minister, in
line with the requirements of the Crown Entities Act 2004. Further information on monitoring
arrangements can be found in the document,
Monitoring arrangements for MBIE-monitored
Crown entities1
.
Information
You are subject to the collective and individual duties of members as stated in the Crown
Entities Act 2004. Broadly the collective duties of Board members are to ensure the entity acts
consistently with its objectives, functions, current Statement of Intent and current Statement
of Performance Expectations. Further, members have responsibility for ensuring that the
Board's functions are performed efficiently, effectively and consistently in the spirit of public
service, and in a financially responsible manner.
The individual duties of Board members are:
• to comply with both the Invest New Zealand Act 2025 and the Crown Entities Act 2004;
• to act with honesty and integrity;
• to act in good faith and not at the expense of the entity's interests;
Official
• to act with reasonable care, due diligence and skil ; and
• not to disclose or make use of information that would otherwise not be available to you.
1 https://www.mbie.govt.nz/assets/monitoring-arrangements-for-mbie-monitored-crown-entities.pdf
Term of office
Section 32(3) of the Crown Entities Act 2004 relates to the term of office of members of a
statutory entity. Under this section you continue as a member despite the expiry of your term
until you are reappointed, your successor is appointed, or you are informed in writing that you
are not to be reappointed and that no successor is to be appointed at that time.
Resignation
Under section 44 of the Crown Entities Act, a member may resign from office by written notice
to the Minister (with a copy to the entity) signed by the member.
Removal
Under section 37(1) of the Crown Entities Act, the Minister may, at any time and for any reason
1982
that in the Minister’s opinion justifies the removal, remove a member of an autonomous Crown
entity from office, by writ en notice to the member. The notice must state the date on which
the removal takes effect, which must not be earlier than the date on which the notice is
received and state the reasons for the removal.
Disclosure of interests
Act
In accordance with the disclosure of interest rules under sections 62–72 of the Crown Entities
Act, I encourage you to continually disclose your interests in matters relating to the Board to
ensure that any perceived, potential or actual conflicts are managed appropriately.
Remuneration
Fees for the Board are set in accordance with the Cabinet Fees Framework. The current
annual fee for a member is $50,000.
Acceptance of appointment
I ask that you confirm by writ en notice, your acceptance of the provisions of appointment
contained in this letter as soon as possible. I would be grateful if you could formally
acknowledge your appointment by signing the attached letter and returning it to MBIE
([email address]), who will record it on my behalf.
As I intend to formally announce the new Board appointments on 2 December 2025, I would
appreciate receiving your response prior to this date.
I congratulate you on your appointment and I look forward to your valuable contribution.
Information
Warm regards
Hon Todd McClay
Minister for Trade and Investment
cc
Pete Chrisp, Acting Chief Executive of Invest New Zealand
[email address]
Official
Board Appointment and Governance, Ministry of Business, Innovation and Employment
[email address]
Acknowledgement of appointment
Hon Todd McClay
Minister for Trade and Investment
Parliament Buildings
Wellington
Email: [email address]
Dear Minister
1982
I acknowledge receipt of your letter appointing me as a member of the Invest New Zealand
Board for three-year term commencing on 2 December 2025 and expiring on 1 December
2028.
I accept that I wil hold office at the pleasure of the Minister and that I may be removed at
any time, and for any reason, by writ en notice.
Act
I wil ensure that I keep myself aware of the obligations and responsibilities of the position.
I undertake to advise you, via the Ministry of Business, Innovation and Employment, of
any change in circumstances that may have an impact on my ability to continue to serve
on the Invest New Zealand Board.
Yours sincerely
Name:
David Tapsel
Date:
Information
Email your signed acceptance to: [email address]
Official
Richard Hedley
9(2)(a)
Email: 9(2)(a)
1982
Dear Richard
Invest New Zealand: Letter of appointment
I am very pleased to confirm your appointment as a member of the Invest New Zealand Board
(the Board). This appointment is for a three-year term commencing on 2 December 2025 and
Act
expiring on 1 December 2028. A notice of your appointment wil be published in the New
Zealand Gazette shortly.
When you take up the role of a board member, it is my expectation that you and other members
will alert the Chair and the Ministry of Business, Innovation and Employment (MBIE) if any
issues arise.
Legislative framework
Your appointment has been made pursuant to the Invest New Zealand Act 2025 and the
Crown Entities Act 2004.
The Crown Entities Act 2004 mandates the requirements for preparing the accountability
documents of Crown entities. This includes the respective roles of the responsible Minister
and the Board.
MBIE is the monitoring department that wil support me in my role as responsible Minister, in
line with the requirements of the Crown Entities Act 2004. Further information on monitoring
arrangements can be found in the document,
Monitoring arrangements for MBIE-monitored
Crown entities1
.
Information
You are subject to the collective and individual duties of members as stated in the Crown
Entities Act 2004. Broadly the collective duties of Board members are to ensure the entity acts
consistently with its objectives, functions, current Statement of Intent and current Statement
of Performance Expectations. Further, members have responsibility for ensuring that the
Board's functions are performed efficiently, effectively and consistently in the spirit of public
service, and in a financially responsible manner.
The individual duties of Board members are:
• to comply with both the Invest New Zealand Act 2025 and the Crown Entities Act 2004;
• to act with honesty and integrity;
Official
• to act in good faith and not at the expense of the entity's interests;
• to act with reasonable care, due diligence and skil ; and
1 https://www.mbie.govt.nz/assets/monitoring-arrangements-for-mbie-monitored-crown-entities.pdf
• not to disclose or make use of information that would otherwise not be available to you.
Term of office
Section 32(3) of the Crown Entities Act 2004 relates to the term of office of members of a
statutory entity. Under this section you continue as a member despite the expiry of your term
until you are reappointed, your successor is appointed, or you are informed in writing that you
are not to be reappointed and that no successor is to be appointed at that time.
Resignation
Under section 44 of the Crown Entities Act, a member may resign from office by written notice
to the Minister (with a copy to the entity) signed by the member.
Removal
1982
Under section 37(1) of the Crown Entities Act, the Minister may, at any time and for any reason
that in the Minister’s opinion justifies the removal, remove a member of an autonomous Crown
entity from office, by writ en notice to the member. The notice must state the date on which
the removal takes effect, which must not be earlier than the date on which the notice is
received and state the reasons for the removal.
Act
Disclosure of interests
In accordance with the disclosure of interest rules under sections 62–72 of the Crown Entities
Act, I encourage you to continually disclose your interests in matters relating to the Board to
ensure that any perceived, potential or actual conflicts are managed appropriately.
Remuneration
Fees for the Board are set in accordance with the Cabinet Fees Framework. The current
annual fee for a member is $50,000.
Acceptance of the Appointment
I ask that you confirm by writ en notice, your acceptance of the provisions of appointment
contained in this letter as soon as possible. I would be grateful if you could formally
acknowledge your appointment by signing the attached letter and returning it to MBIE
([email address]), who will record it on my behalf.
As I intend to formally announce the new Board appointments on 2 December 2025, I would
appreciate receiving your response prior to this date.
I congratulate you on your appointment and I look forward to your valuable contribution.
Information
Warm regards
Hon Todd McClay
Minister for Trade and Investment
cc
Pete Chrisp, Acting Chief Executive of Invest New Zealand
Official
[email address]
Board Appointment and Governance, Ministry of Business, Innovation and Employment
[email address]
Acknowledgement of appointment
Hon Todd McClay
Minister for Trade and Investment
Parliament Buildings
Wellington
Email: [email address]
Dear Minister
1982
I acknowledge receipt of your letter appointing me as a member of the Invest New Zealand
Board for three-year term commencing on 2 December 2025 and expiring on 1 December
2028.
I accept that I wil hold office at the pleasure of the Minister and that I may be removed at
any time, and for any reason, by writ en notice.
Act
I wil ensure that I keep myself aware of the obligations and responsibilities of the position.
I undertake to advise you, via the Ministry of Business, Innovation and Employment, of
any change in circumstances that may have an impact on my ability to continue to serve
on the Invest New Zealand Board.
Yours sincerely
Name:
Richard Hedley
Date:
Information
Email your signed acceptance to: [email address]
Official
Ross George
9(2)(a)
Email: 9(2)(a)
1982
Dear Ross
Invest New Zealand: Letter of appointment
I am very pleased to confirm your appointment as a member of the Invest New Zealand Board
(the Board). This appointment is for a three-year term commencing on 2 December 2025 and
expiring on 1 December 2028. A notice of your appointment wil be published in the
New
Act
Zealand Gazette shortly.
When you take up the role of a board member, it is my expectation that you and other members
will alert the Chair and the Ministry of Business, Innovation and Employment (MBIE) if any
issues arise.
Legislative framework
Your appointment has been made pursuant to the Invest New Zealand Act 2025 and the
Crown Entities Act 2004.
The Crown Entities Act 2004 mandates the requirements for preparing the accountability
documents of Crown entities. This includes the respective roles of the responsible Minister
and the Board.
MBIE is the monitoring department that wil support me in my role as responsible Minister, in
line with the requirements of the Crown Entities Act 2004. Further information on monitoring
arrangements can be found in the document,
Monitoring arrangements for MBIE-monitored
Crown entities1
.
Information
You are subject to the collective and individual duties of members as stated in the Crown
Entities Act 2004. Broadly the collective duties of Board members are to ensure the entity acts
consistently with its objectives, functions, current Statement of Intent and current Statement
of Performance Expectations. Further, members have responsibility for ensuring that the
Board's functions are performed efficiently, effectively and consistently in the spirit of public
service, and in a financially responsible manner.
The individual duties of Board members are:
• to comply with both the Invest New Zealand Act 2025 and the Crown Entities Act 2004;
• to act with honesty and integrity;
• to act in good faith and not at the expense of the entity's interests;
Official
• to act with reasonable care, due diligence and skil , and;
• not to disclose or make use of information that would otherwise not be available to you.
1 https://www.mbie.govt.nz/assets/monitoring-arrangements-for-mbie-monitored-crown-entities.pdf
Term of office
Section 32(3) of the Crown Entities Act 2004 relates to the term of office of members of a
statutory entity. Under this section you continue as a member despite the expiry of your term
until you are reappointed, your successor is appointed, or you are informed in writing that you
are not to be reappointed and that no successor is to be appointed at that time.
Resignation
Under section 44 of the Crown Entities Act, a member may resign from office by written notice
to the Minister (with a copy to the entity) signed by the member.
Removal
Under section 37(1) of the Crown Entities Act, the Minister may, at any time and for any reason
1982
that in the Minister’s opinion justifies the removal, remove a member of an autonomous Crown
entity from office, by writ en notice to the member. The notice must state the date on which
the removal takes effect, which must not be earlier than the date on which the notice is
received and state the reasons for the removal.
Disclosure of interests
Act
In accordance with the disclosure of interest rules under sections 62–72 of the Crown Entities
Act, I encourage you to continually disclose your interests in matters relating to the Board to
ensure that any perceived, potential or actual conflicts are managed appropriately.
Remuneration
Fees for the Board are set in accordance with the Cabinet Fees Framework. The current
annual fee for a member is $50,000.
Acceptance of the Appointment
I ask that you confirm by writ en notice, your acceptance of the provisions of appointment
contained in this letter as soon as possible. I would be grateful if you could formally
acknowledge your appointment by signing the attached letter and returning it to MBIE
([email address]), who will record it on my behalf.
As I intend to formally announce the new Board appointments on 2 December 2025, I would
appreciate receiving your response prior to this date.
I congratulate you on your appointment and I look forward to your valuable contribution.
Information
Warm regards
Hon Todd McClay
Minister for Trade and Investment
cc
Pete Chrisp, Acting Chief Executive of Invest New Zealand
[email address]
Kirsty Keen, Finance Executive, Direct Capital
Official
[email address]
Board Appointment and Governance, Ministry of Business, Innovation and Employment
[email address]
Acknowledgement of appointment
Hon Todd McClay
Minister for Trade and Investment
Parliament Buildings
Wellington
Email: [email address]
Dear Minister
1982
I acknowledge receipt of your letter appointing me as a member of the Invest New Zealand
Board for three-year term commencing on 2 December 2025 and expiring on 1 December
2028.
I accept that I wil hold office at the pleasure of the Minister and that I may be removed at
any time, and for any reason, by writ en notice.
Act
I wil ensure that I keep myself aware of the obligations and responsibilities of the position.
I undertake to advise you, via the Ministry of Business, Innovation and Employment, of
any change in circumstances that may have an impact on my ability to continue to serve
on the Invest New Zealand Board.
Yours sincerely
Name:
Ross George
Date:
Information
Email your signed acceptance to: [email address]
Official
Mary MacLeod
9(2)(a)
Email: 9(2)(a)
1982
Dear Mary
Invest New Zealand: Letter of appointment
I am very pleased to confirm your appointment as a member of the Invest New Zealand Board
(the Board). This appointment is for a three-year term commencing on 2 December 2025 and
Act
expiring on 1 December 2028. A notice of your appointment wil be published in the
New
Zealand Gazette shortly.
When you take up the role of a board member, it is my expectation that you and other members
will alert the Chair and the Ministry of Business, Innovation and Employment (MBIE) if any
issues arise.
Legislative framework
Your appointment has been made pursuant to the Invest New Zealand Act 2025 and the
Crown Entities Act 2004.
The Crown Entities Act 2004 mandates the requirements for preparing the accountability
documents of Crown entities. This includes the respective roles of the responsible Minister
and the Board.
MBIE is the monitoring department that wil support me in my role as responsible Minister, in
line with the requirements of the Crown Entities Act 2004. Further information on monitoring
arrangements can be found in the document,
Monitoring arrangements for MBIE-monitored
Crown entities1
.
Information
You are subject to the collective and individual duties of members as stated in the Crown
Entities Act 2004. Broadly the collective duties of Board members are to ensure the entity acts
consistently with its objectives, functions, current Statement of Intent and current Statement
of Performance Expectations. Further, members have responsibility for ensuring that the
Board's functions are performed efficiently, effectively and consistently in the spirit of public
service, and in a financially responsible manner.
The individual duties of Board members are:
• to comply with both the Invest New Zealand Act 2025 and the Crown Entities Act 2004;
• to act with honesty and integrity;
Official
• to act in good faith and not at the expense of the entity's interests;
• to act with reasonable care, due diligence and skil ; and
1 https://www.mbie.govt.nz/assets/monitoring-arrangements-for-mbie-monitored-crown-entities.pdf
• not to disclose or make use of information that would otherwise not be available to you.
Term of office
Section 32(3) of the Crown Entities Act 2004 relates to the term of office of members of a
statutory entity. Under this section you continue as a member despite the expiry of your term
until you are reappointed, your successor is appointed, or you are informed in writing that you
are not to be reappointed and that no successor is to be appointed at that time.
Resignation
Under section 44 of the Crown Entities Act, a member may resign from office by written notice
to the Minister (with a copy to the entity) signed by the member.
Removal
1982
Under section 37(1) of the Crown Entities Act, the Minister may, at any time and for any reason
that in the Minister’s opinion justifies the removal, remove a member of an autonomous Crown
entity from office, by writ en notice to the member. The notice must state the date on which
the removal takes effect, which must not be earlier than the date on which the notice is
received and state the reasons for the removal.
Act
Disclosure of interests
In accordance with the disclosure of interest rules under sections 62–72 of the Crown Entities
Act, I encourage you to continually disclose your interests in matters relating to the Board to
ensure that any perceived, potential or actual conflicts are managed appropriately.
Remuneration
Fees for the Board are set in accordance with the Cabinet Fees Framework. The current
annual fee for a member is $50,000.
Acceptance of the Appointment
I ask that you confirm by writ en notice, your acceptance of the provisions of appointment
contained in this letter as soon as possible. I would be grateful if you could formally
acknowledge your appointment by signing the attached letter and returning it to MBIE
([email address]), who will record it on my behalf.
As I intend to formally announce the new Board appointments on 2 December 2025, I would
appreciate receiving your response prior to this date.
I congratulate you on your appointment and I look forward to your valuable contribution.
Information
Warm regards
Hon Todd McClay
Minister for Trade and Investment
cc
Pete Chrisp, Acting Chief Executive of Invest New Zealand
Official
[email address]
Board Appointment and Governance, Ministry of Business, Innovation and Employment
[email address]
Acknowledgement of appointment
Hon Todd McClay
Minister for Trade and Investment
Parliament Buildings
Wellington
Email: [email address]
Dear Minister
1982
I acknowledge receipt of your letter appointing me as a member of the Invest New Zealand
Board for three-year term commencing on 2 December 2025 and expiring on 1 December
2028.
I accept that I wil hold office at the pleasure of the Minister and that I may be removed at
any time, and for any reason, by writ en notice.
Act
I wil ensure that I keep myself aware of the obligations and responsibilities of the position.
I undertake to advise you, via the Ministry of Business, Innovation and Employment, of
any change in circumstances that may have an impact on my ability to continue to serve
on the Invest New Zealand Board.
Yours sincerely
Name:
Mary MacLeod
Date:
Information
Email your signed acceptance to: [email address]
Official