Annual Shareholders Meeting to be virtual only
channelnz.com
NZX RELEASE
27 April 2022
Annual Shareholders Meeting to be virtual only
Channel Infrastructure (CHI) published a Notice of Meeting on 6 April 2022 in relation to its 2022 Annual
Shareholder Meeting to be held on 10 May 2022 at 2.00pm NZST.
Today the company advises that, in the best interests of the company and shareholders, the Annual
Shareholders Meeting will now be held online-only, with no physical meeting at Eden Park, Auckland as
originally scheduled. This possibility was signaled in the Notice of Meeting. There are no other changes to
the Notice of Meeting.
Channel Infrastructure values the opportunity for the Board and management to meet shareholders in person
and plans to move back to a hybrid format for the 2023 Annual Shareholders Meeting.
Instructions for Annual Shareholders Meeting virtual attendance
Shareholders will be able to attend the Meeting online via an internet connection (using a computer, laptop,
tablet or smartphone). Details of how to participate online were provided in the Virtual Meeting Guide, sent
with the Notice of Meeting and also accompanies this announcement. Shareholders are encouraged to
review this guide prior to the Meeting. Shareholders will be able to view the presentations, vote on the
Resolutions to be put to Shareholders and ask questions at the meeting, by using their own computers or
mobile devices. Shareholders will still be able to appoint a proxy to vote for them or send a postal vote, as
they otherwise would, by following the instructions on the Proxy Form and the Notice of Annual Meeting.
Shareholders can also submit questions in advance of the meeting by emailing their questions to
investorrelations@channelnz.com.
- ENDS -
Authorised by:
Chris Bougen
General Counsel and Company Secretary
Investor Relations contact:
Anna Bonney
investorrelations@channelnz.com
Media contact:
Laura Malcolm
communications@channelnz.com
+64 21 02363 297
channelnz.com
About Channel Infrastructure NZ
Channel Infrastructure is New Zealand’s leading fuel infrastructure company.
Channel Infrastructure owns critical infrastructure, supplying the Northland and Auckland markets, which
make up 40% of New Zealand’s fuel demand and all of the jet fuel to the Auckland International
Airport. Utilising the deep-water harbour and jetty infrastructure at Marsden Point, as well as 280 million
litres of storage tanks, and the 170-kilometre pipeline from Marsden Point to Auckland we receive, store, test
and distribute fuel owned by our customers. Channel Infrastructure’s wholly-owned subsidiary, Independent
Petroleum Laboratories, provides quality fuel testing services at Marsden Point and around New Zealand.
Channel Infrastructure is well positioned to support New Zealand’s changing future fuel needs, with growth
opportunities at the Marsden Point site including additional fuel storage to support fuel security, renewable
electricity supply through the Maranga Ra solar project, and work underway with customers and partners on
biofuel and hydrogen opportunities.
For more information on Channel Infrastructure, please visit: www.channelnz.com
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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