FSF Annual Meeting and Fund Manager Director Nominations
29 SEPTEMBER 2021
FSF ANNUAL MEETING AND FUND MANAGER DIRECTOR NOMINATIONS
The Fonterra Shareholders’ Fund Annual Meeting of unit holders will be held on Monday 13 December
2021, commencing at 10am NZT.
FSF Management Company Limited, as Manager of the Fonterra Shareholders’ Fund, advises that by
rotation, Mr John Shewan will stand down as an Independent Director with effect from the close of the
Annual Meeting and will 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 Wednesday 13 October 2021. 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 Wednesday 13 October
2021.
Contact details for nominations:
Andrew Cordner
Company Secretary - Fonterra Shareholders’ Fund
109 Fanshawe Street
Auckland City, 1010
New Zealand
or by email to andrew.cordner@fonterra.com
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
andrew.cordner@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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