Independent Director

Nationwide

Reference Number: 9046NIaa

Independent Director

Nationwide

 

About the Role

MOVe Logistics is seeking an experienced Independent Director to join its board at a pivotal point in the company's consolidation and growth. This is a substantive governance role for someone who brings deep financial literacy and audit leadership experience, ideally from within a listed company environment. The successful candidate will have the capability to Chair the Audit and Risk Committee, with committee assignments confirmed following appointment. Beyond committee responsibilities, you will contribute to a skilled and collegial board providing strategic oversight of a business that is operationally complex, commercially dynamic and technology-led.


What the board is looking for

  • Demonstrated experience chairing or serving on audit and risk committees, preferably in a listed company context;
  • Strong financial acumen and literacy at board level;
  • Familiarity with legal, regulatory and compliance frameworks;
  • Exposure to mergers, acquisitions or capital markets;
  • An understanding of corporate social responsibility and sustainability governance;
  • Experience in, or strong affinity with, freight, logistics, transport, or similarly asset-intensive industries.


A note on diversity

MOVe is committed to building a board that reflects the breadth of New Zealand's talent and perspective. We actively encourage applications from wāhine and candidates from diverse backgrounds. If you are an experienced director whose profile fits this brief, we would like to hear from you.


Time commitment

Board meetings are held approximately nine times a year, a mix of in-person full-day sessions (which include committee meetings) and half-day online meetings.


About the Company

MOVe Logistics is a significant force in New Zealand's freight and logistics sector, connecting customers across the country by road, rail, ocean and air. Listed on the NZX, MOVe operates a nationwide network spanning freight, warehousing, specialist transport and international logistics. The business has navigated a challenging economic period with clear purpose, executing a significant transformation programme that has delivered improving earnings, a strengthened cost base and positive operating cashflow. The trajectory is encouraging, and the fundamentals are sound.