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
11 July 2023
Nomination of Directors
Air New Zealand advises that the period for nomination of Directors opens today and will
close at 5.00pm on Wednesday 26 July 2023.
Nominations must be:
(a) made in writing and may only be made by a security holder entitled to attend and
vote at the Annual Shareholders’ Meeting;
(b) accompanied by the written consent of the person being nominated as well as their
brief biographical details (for inclusion in the Notice of Meeting); and
(c) be addressed to the Company Secretary at Air New Zealand, Private Bag 92007,
Auckland 1142.
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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