Nomination of Directors
Stock exchange listings: New Zealand (NZX: AIR) / Australia (ASX: AIZ) / ADR (OTC : ANZLY)
MARKET ANNOUNCEMENT
Air New Zealand postal address: Private Bag 92007, Auckland, 1142, New Zealand
Investor Relations email: investor@airnz.co.nz
Investor website: www.airnewzealand.co.nz/investor
13 July 2022
Nomination of Directors
Nomination of Directors
Director nominations are open and will close at 5.00pm on Thursday 28 July 2022. Nominations
must be made in writing and may only be made by a security holder entitled to attend and vote
at the Annual Shareholders’ Meeting.
Nominations should be directed to the Company Secretary at Air New Zealand, Private Bag
92007, Auckland 1142. Nominations must be accompanied by the written consent of the person
being nominated as well as their brief biographical details (for inclusion in the Notice of
Meeting).
This announcement is made pursuant to Listing Rule 2.3.2.
Ends.
This announcement is authorised for release on NZX and ASX by:
Jennifer Page
General Counsel & Company Secretary
jennifer.page@airnz.co.nz
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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