Group managing director Jim Minto would head the Australian operations, and chief financial officer John de Zwart would become its CFO.
The company said the head of the overall New Zealand operation would be announced in about 10 days.
Current director, Tony Gibbs, would become chairman of Tower New Zealand and existing Tower chairman Keith Barton would be Tower Australia's chairman. Gibbs is a representative of Tower's 19.9% shareholder GPG.
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