FSF Annual Meeting and Fund Manager Director Nominations
14 SEPTEMBER 2022
FSF ANNUAL MEETING AND FUND MANAGER DIRECTOR NOMINATIONS
The Fonterra Shareholders’ Fund Annual Meeting of unit holders will be held on Monday 14 November
2022, 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 with effect from the close of the Annual
Meeting and will not be standing for re-election.
In addition, Mr Shewan has confirmed he will retire as an Independent Director with effect from the close
of the Annual Meeting. Mr Shewan was due to retire by rotation at the close of last year’s Annual Meeting.
However, the Board concluded it was not an appropriate time to step down given the importance of
continuity of the independent directors of the Board of the Manager during Fonterra’s capital structure
review. With the review completed and the new capital structure approved by Fonterra shareholders, Mr
Shewan has confirmed his retirement.
Under NZX Listing Rule 2.3.2, the closing date for nominations of directors for the board of the Manager
is Thursday 29 September 2022. 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 Thursday 29 September
2022.
The Manager intends to nominate Carlie Eve and Alastair Hercus for election as Independent Directors
at the Annual Meeting.
Contact details for nominations:
Andrew Cordner
Company Secretary - Fonterra Shareholders’ Fund
Private Bag 92032
Auckland, 1142
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
INVESTOR.RELATIONS@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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