FSF Annual Meeting and Fund Manager Director Nominations
14 SEPTEMBER 2023
FSF ANNUAL MEETING AND FUND MANAGER DIRECTOR NOMINATIONS
The Fonterra Shareholders’ Fund Annual Meeting of unit holders will be held on Monday 13 November
2023, commencing at 10am NZT.
FSF Management Company Limited, as Manager of the Fonterra Shareholders’ Fund, advises that by
rotation, Ms Mary-Jane Daly 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 Thursday 28 September 2023. 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 28 September
2023.
Contact details for nominations:
Jackie Floyd
Company Secretary - Fonterra Shareholders’ Fund
Private Bag 92032
Auckland, 1142
New Zealand
or by email to: jackie.floyd@fonterra.com
Yours faithfully,
Jackie Floyd
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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