FSF Annual Meeting and Fund Manager Director Nominations
6 SEPTEMBER 2019
FSF ANNUAL MEETING AND FUND MANAGER DIRECTOR NOMINATIONS
The Fonterra Shareholders’ Fund Annual Meeting of unit holders will be held on Monday 11 November
2019 at the Fonterra Centre, 109 Fanshawe Street, Auckland, commencing at 10am NZT.
FSF Management Company Limited, as Manager of the Fonterra Shareholders’ Fund, advises that by
rotation, Mr Kim Ellis will stand down as an Independent Director at the Annual Meeting, and stand for
re-election. Under NZX Main Board Listing Rule 2.3.2, the closing date for nominations of directors for
the board of the Manager is
Friday 20 September 2019. Nominations may be made only by a unit
holder entitled to attend and vote at the Annual Meeting.
All nominations must be received by 4.00pm NZT on the closing date.
Contact details for nominations:
Andrew Cordner
Company Secretary - Fonterra Shareholders’ Fund
Private Bag 92032
Auckland, 1142
New Zealand
Yours faithfully,
Andrew Cordner
Company Secretary
FSF Management Company Ltd (Australian Registered Business Number 190 539 935, incorporated in New Zealand) is the
Manager of the Fonterra Shareholders’ Fund
TAF@FONTERRA.COM
+64 9 374 9000
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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