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Briefing Paper for Minister of Commerce Hon Lianne Dalziel

3 November 2005

Annexes

Annex 1 - Members of the Commission

Members of the Commission

Jane Diplock AO BA (Hons), LL.B, DipEd (Sydney), Dip Int Law (ANU). Chairman of the Commission since September 2001.

Professional:
Barrister and Solicitor of the ACT Supreme Court and High Court of Australia, Barrister of the New South Wales Supreme Court; Fellow of the Institute of Public Administration of Australia; Chevening Fellow at London School of Economics; Chairman of the Executive Committee of IOSCO; Fellow of the New Zealand Institute of Management.

Colin AN Beyer LL.B, FIOD.
Consultant to Simpson Grierson, Wellington.

Professional:
Solicitor, Wellington.

Mai Chen LL.B (Hons) (Otago), LL.M (Harvard), FNZIM.
Foundation Partner of Chen Palmer & Partners, Wellington, Barristers and Solicitors, Public Law Specialists.

Professional:
Specialist in government regulation of business, administrative and constitutional law, public policy and legislation. Formerly on the Advisory Board of AMP Life Limited (NZ) and Senior Law Lecturer at Victoria University of Wellington.

Annabel M Cotton BMS (Accounting and Finance), ACA, CSAP.
Business Consultant, Auckland.

Professional:
Consultant to companies listed in New Zealand and overseas.
Directorships:
Genesis Power Limited; Kingfish Limited and its subsidiaries; Merlin Consulting Limited; and director of a number of private companies.

Keitha Dunstan PhD (QLD), M.Bus (QUT), Grad Dip Mgt (UCQ), B.Com (QLD).
Research Professor, School of Accounting and Commercial Law, Victoria University of Wellington.

Professional:
Founding Director of the Centre for Accounting, Governance and Taxation Research at Victoria University of Wellington; New Zealand President Accounting and Finance Association of Australia and New Zealand.

David Jackson M.Com (Hons), FCA. Company Director, Auckland.

Professional:
Chartered Accountant; Member of the Executive Board of the Institute of Chartered Accountants of New Zealand; Previously Senior Audit Partner with Ernst & Young.
Directorships:
Pumpkin Patch Limited, CanWest MediaWorks (NZ) Limited and The New Zealand Refining Company Limited.

Lloyd AJ Kavanagh LL.B.
Associate Director - Mergers & Acquisitions, Fonterra Co-operative Group Limited.

Professional:
Barrister and Solicitor, Auckland.
Directorship:
Soprole S.A.

Joanna MG Perry MA (Cantab), FCA (ICANZ), FCA (ICAEW).
Chartered Accountant, Auckland.

Professional:
Partner of KPMG; Chairman of the Financial Reporting Standards Board of the Institute of Chartered Accountants of New Zealand; Member of the Australian Accounting Standards Board.

Cathy A Quinn LL.B.
Solicitor, Auckland.

Professional:
Partner of Minter Ellison Rudd Watts specialising in corporate and securities law. Joint author Morison's Company and Securities Law.

Neville O Todd B.Com (Otago)
Director, Investment Management Company, Wellington.

Professional:
Past Member of the New Zealand Stock Exchange.
Directorship:
Milford Asset Management Limited.


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