Retirement of Director
01/04/2026 08:30 NZDT, ADMIN
NZX/ASX Announcement
1 April 2026
Retirement of Director
Truscreen Group Limited (NZX/ASX: TRU) (TruScreen or Company) wish to advise that Mr Christopher Horn has informed the Company of his intention to retire as a non-executive director following the filing of the Company’s Preliminary Final results, expected to be on or around 31 May 2026.
Chris was appointed a non-executive director of TruScreen on 1 November 2013 and was part of the team instrumental in the Company’s progression, including listing of the Company on the NZAX in November 2014, transition to the main board NZX in December 2018, and dual listing on the ASX in January 2021.
Chris has served the Company as an independent non-executive director, and Chairman of the Audit Committee. Chris was previously a senior partner of KPMG and brought to TruScreen, a wealth of business experience across various industries and geography. He made a significant contribution to the Company’s financial reporting, corporate governance, and the ongoing commercial development of the TruScreen cervical cancer screening technology.
Executive Chairman Tony Ho said, “Chris should be proud of his contribution, over 13 years, to be part of the commercialisation journey of TruScreen as a woman’s health start up to where it is to-day, a leading global company recognized and endorsed by WHO as an important AI enabled cervical cancer technology that will assist WHO to achieve its 90-70-90 objectives towards eliminating cervical cancer. On behalf of the Board and management of the Company, I thank Chris for his significant contributions and counsel over many years. I understand that this is Chris’ remaining professional engagement and wish Chris all the best in his retirement. No doubt his golf handicap will improve.”
On Chris’s retirement, the Board will appoint Ms Christine Pears as Chair of the Audit Committee and will appoint a replacement Australian based Non-Executive Director in due course.
Authorised by the Board for filing with the NZX/ASX.
Anthony Ho
Executive Chairman
For more information, visit www.truscreen.com or contact:
Tony Ho
Executive Chairman
tonyho@truscreen.com
Guy Robertson
Chief Financial Officer
guyrobertson@truscreen.com