Randolph van der Burgh

Happy Valley Milk Ltd. operates an integrated milk processing, blending, and packaging plant. It produces anhydrous milk fat and milk powder products. The company is headquartered in Parnell, New Zealand.

Happy Valley Nutrition Ltd. operates as a supplier of consumer ready infant milk formula and other nutritional products. Its nutritional products include infant milk formula base powders, ingredients and liquid variants. The firm engages in the developing a vertically integrated, formulaic milk processing, blending, and packaging facility that produces infant milk formula and other nutritional products for sale in the global export markets. The company was founded on April 8, 2016 and is headquartered in Parnell, New Zealand.

Part of Ernst & Young Global Ltd., Ernst & Young Ltd. (New Zealand) is a New Zealander company that offers legal managed services to address contracting, regulatory compliance, entity governance, and legal operations challenges. The company is based in Auckland, New Zealand. The company also has EY CCaSS teams that can help reduce the risk of EHS incidents and support decision-making to improve outcomes associated with EHS. The CEO of the company is Carmine di Sibio.

Part of Ernst & Young Global Ltd., EY Port Jackson Partners is an Australian company that provides real estate, precinct and project management services. The company is based in Sydney, Australia. David Joseph Larocca has been the CEO of the company since 2006.

Institute of Directors in New Zealand, Inc. operates as a membership organization. The company is headquartered in Wellington, New Zealand.

Chartered Accountants Australia & New Zealand is an association for chartered accountants that provides accounting services. The non-profit company is based in Auckland, New Zealand.

Rockburgh Nominees Ltd. acts as a nominee, trust, and depository.