FSF Annual Meeting and Fund Manager Director Nominations
7 SEPTEMBER 2020
FSF ANNUAL MEETING AND FUND MANAGER DIRECTOR NOMINATIONS
The Fonterra Shareholders’ Fund Annual Meeting of unit holders will be held on Monday 9 November
2020, commencing at 10am NZT.
FSF Management Company Limited, as Manager of the Fonterra Shareholders’ Fund, advises that by
rotation, Ms Philippa Dunphy will stand down as an Independent Director with effect from the close of the
Annual Meeting and will not be standing for re-election.
Under NZX Listing Rule 2.3.2, the closing date for nominations of directors for the board of the Manager
is Monday 21 September 2020. 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 Monday 21 September
2020.
The Manager intends to nominate Ms Mary-Jane Daly for election as Independent Director at the Annual
Meeting.
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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