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Chorus 2024 full year results

Full Year Results25 August 2024CNUCommunication Services

Chorus Limited
Level 10, 1 Willis Street

P O Box 632

Wellington

New Zealand


Email: company.secretary@chorus.co.nz



STOCK EXCHANGE ANNOUNCEMENT


26 August 2024


Chorus 2024 full year results


The following are attached in relation to Chorus’ FY24 full year results:

1. Media Release

2. Investor Presentation

3. Annual Report (including audited financial statements)

4. NZX Financial Results Announcement

5. NZX Distribution Notice

6. Sustainability Report

7. Climate Statements.


Chief Executive Officer Mark Aue, and Acting Chief Financial Officer Katrina Smidt, will

discuss the FY24 full year results by webcast at 10.00am New Zealand time today. The

webcast will be available at www.chorus.co.nz/webcast.


Authorised by:


Katrina Smidt

Acting Chief Financial Officer


ENDS


For further information:


Brett Jackson

Investor Relations Manager

Phone: +64 4 896 4039

Mobile: +64 (27) 488 7808

Email: Brett.Jackson@chorus.co.nz


Vicki Gan

Media and Content Manager

Mobile: +64 (22) 075 0159

Email: vicki.gan@chorus.co.nz

---

Page 1 of 4





26 August 2024


Steady financial result as Chorus accelerates to an all-fibre future


Key FY24 results



• Increase in fibre connections: by 53,000 to a total of 1,084,000

• Fibre uptake increased to 71.4% addresses, up 2%

• Remaining copper connections: down 35% to 157,000

• Network traffic up almost 8% to 7,974 petabytes

• Operating revenue $1,010m (FY23: $980m)

• EBITDA $700m (FY23: $672m)

• Net loss after tax $9m (FY23: net profit $25m)

• Unimputed final dividend of 28.5 cents per share


Chorus has released a steady financial result for the year ended 30 June 2024, despite the

challenging macroeconomic environment. The result was underpinned by Chorus’ first

normal operating period after the pandemic, workforce and weather challenges of the last

few years.


Fibre connections grew by 53,000 and made up 87 per cent of Chorus' fixed lines, with fibre

uptake at 71.4 per cent of addresses. Data demand grew almost 8 per cent in the year to

7,974 petabytes and the fibre network carried 94 per cent of this traffic. Average monthly

usage for fibre connections grew 6.5 per cent to 623GB through the year, surpassing COVID

lockdown levels.


EBITDA was $700 million for FY24, a 4 per cent increase on FY23 EBITDA of $672 million.

Inflation-linked price changes, together with ongoing growth in the uptake of high-speed

fibre plans, lifted revenues by 3 per cent from $980 million to $1,010 million.


Operating expenditure of $310 million was $2 million higher than FY23 on a reported basis.

Tight cost management and favourable weather mostly offset the impact of inflationary cost

increases across multiple expense lines.


A net loss after tax of $9 million was reported compared to a profit of $25 million in FY23.

This was due to a combination of a one-off $15 million non-cash tax expense following

the removal of deductibility of tax depreciation for buildings, an $11 million increase in

depreciation from our accelerated depreciation of copper assets, and higher interest costs.



Page 2 of 4


Copper retirement and growing fibre uptake drives simplification


Chorus CEO Mark Aue said Chorus is making solid progress in its shift to becoming a simpler

all-fibre digital infrastructure company.


“We accelerated our programme to retire the copper network and there are fewer than

45,000 copper connections remaining where our fibre is available. This means we’re well on

track to retiring copper in our urban fibre areas by the end of 2026.


“We’ve closed more than 1,250 copper broadband cabinets so far and will soon have our

first fibre-only suburban exchanges. We’re already seeing the benefits of this shift with

electricity usage down by another 3 per cent in FY24 as legacy network equipment is

powered down.”


The reduction in electricity usage, together with 87 per cent of renewable generation in the

electricity grid, meant Chorus’ Scope 1 and 2 emissions were down 39 per cent against its

FY20 base year.


Chorus’ copper footprint will reduce further with the rollout of fibre to another 10,000

premises due to be completed in FY25. The rollout will cover 59 communities and about 25

per cent of addresses have already registered their interest in connecting.


Chorus sets sights on 80% fibre uptake by 2030


The OECD has said the shift to a post-pandemic digital future requires high-quality

broadband networks characterised by high speeds, high reliability and low latency. Their

reports show an accelerating international shift to fibre networks, with fibre being the

dominant fixed network technology.


The European Fibre to the Home Council ranked New Zealand 17

th

in the world for fibre

uptake. Chorus believes higher fibre uptake will unleash even greater potential and enable

better futures for Aotearoa.


“We’ve reset our strategy around the objective of being a ‘simplified all-fibre business with

80 per cent uptake by 2030’. Chorus is at an inflection point in its history. With a success

story as the great network builder now evolving to be the great network operator, we’re

focussed on driving fibre uptake, growing new revenues by leveraging our core network

assets more effectively, and retiring our legacy copper network as fast as possible,” said

Aue.


Chorus lifted fibre uptake from 69.3 per cent to 71.4 per cent of addresses in the year, with

its entry level 50 megabits per second plan carving out a new market niche for low data

users. Demand for the low-cost plan grew by 31,000 connections, driven by increased

retailer marketing and cost-of-living pressures.

Page 3 of 4

Uptake of gigabit and multi-gigabit plans also grew, up from 24 per cent of connections to

25 per cent of residential customers. Aue said almost 17 per cent of Chorus connections

used more than 1,000 gigabytes of data in July and global network operators expect data

demand to keep growing.


“The global shift to fibre gives us confidence in our technological and competitive

advantage. While download speed has been a focus in the past, customers are increasingly

valuing quality, consistency and reliability of service. Fibre outperforms across all of these

qualities which sets it apart from other alternatives, so we’ll be doing more to help educate

customers about these differences,” Aue added.


As part of enabling fibre uptake for all New Zealanders, digital equity continues to underpin

Chorus’ social sustainability efforts. Chorus supported community initiatives such as funding

588 nationwide hubs for non-profit, Digital Seniors, and funding the Hāpori Connect

programme that saw 100 graduates in FY24. Chorus’ longstanding relationship with the

Ministry of Education resulted in subsidising internet connections for approximately 2,800

students.




Copper regulatory regime no longer fit for purpose


The Commerce Commission is scheduled to review the possible deregulation of copper

services in non-fibre areas by the end of 2025. Its recent Telecommunications Monitoring

Report notes that just 37 per cent of rural customers were paying for a copper broadband

connection in June 2023. Chorus’ share of rural connections has declined further in FY24 and

is now estimated to be below 30 per cent when voice connections are accounted for. The

report noted 97 per cent of copper connections in non-fibre areas have coverage from a

mobile wireless or alternative wireless provider. Satellite coverage would take that to 100

per cent coverage – further backing the case for deregulation of copper services.

“Emerging technologies that can better meet the needs of rural New Zealanders compared

to copper are developing rapidly. This is being recognised by customers who are making the

switch in significant numbers. We need to avoid letting legacy regulations, designed around

a lack of alternatives and urban cross subsidies, hold New Zealand back from the improved

economic, social, health and educational opportunities that better connectivity can deliver,”

Aue said.


Final dividend and capital management review


Chorus has confirmed it will pay an unimputed final dividend of 28.5 cents per share in

October 2024 bringing total dividends to 47.5 cents per share in FY24. The dividend

reinvestment plan remains suspended.


Chorus’ capital management review, announced in February, has resulted in a change to its

planned dividend payout range. This has increased from the prior 60 per cent to 80 per cent

range to a new range of 70 per cent to 90 per cent of net operating free cash flows, after

Page 4 of 4

sustaining capex. The change reflects the greater clarity Chorus has for cash flows through

the next four-year regulatory period as fibre investment tapers.


Chorus’ intention is to provide shareholders with a sustainable dividend that grows at the

rate of inflation. This will ensure an appropriate return to shareholders on the significant

investment made in Chorus’ network since the beginning of the UFB rollout in 2011.


FY25 guidance



FY25 guidance is subject to no material adverse changes in circumstances or outlook.


• EBITDA: $700 million to $720 million

• Gross capital expenditure: $400 million to $440 million

• Sustaining capital expenditure $200 million to $220 million

• Dividend: 57.5 cents per share, unimputed


ENDS


Chorus Chief Executive Mark Aue and Acting Chief Financial Officer Katrina Smidt will discuss

the FY24 result at a briefing from 10.00 am on Monday, 26 August 2024 (NZST). The

webcast will be available at www.chorus.co.nz/webcast.


For further information:


Vicki Gan

Media and content manager

ph: +64 22 075 0159| e: vicki.gan@chorus.co.nz


Brett Jackson

Investor relations manager

m: +64 (27) 488 7808 | e: brett.jackson@chorus.co.nz

---

1

This presentation:
• Is provided for general information purposes and does not constitute investment advice or an offer of or invitation to purchase Chorus

securities.

• Includes forward-looking statements. These statements are not guarantees or predictions of future performance. They involve known

and unknown risks, uncertainties and other factors, many of which are beyond Chorus’ control, and which may cause actual results to

differ materially from those contained in this presentation.

• Includes statements relating to past performance which should not be regarded as reliable indicators of future performance.

• Is current at the date of this presentation, unless otherwise stated. Except as required by law or the NZX Main Board and ASX listing

rules, Chorus is not under any obligation to update this presentation, whether as a result of new information, future events or otherwise.

• Should be read in conjunction with Chorus’ audited consolidated financial statements for the year to 30 June 2024 and NZX and ASX

market releases.

• Includes non-GAAP financial measures such as "EBITDA”. These measures do not have a standardised meaning prescribed by GAAP and

therefore may not be comparable to similar financial information presented by other entities. They should not be used in substitution for,

or isolation of, Chorus' audited consolidated financial statements. We monitor EBITDA as a key performance indicator and we believe it

assists investors in assessing the performance of the core operations of our business.

• Has been prepared with due care and attention. However, Chorus and its directors and employees accept no liability for any errors or

omissions.

• Contains information from third parties Chorus believes reliable. However, no representations or warranties (express or implied) are

made as to the accuracy or completeness of such information.

Disclaimer

3
Agenda

Mark Aue, CEO

Katrina Smidt, Acting CFO

Mark Aue, CEO

▪FY24 overview 4-5

▪Fibre uptake and FY24 strategy progress 6-11

▪Financial results 12-15

▪Capex and net debt 16-20

▪Dividend and FY25 guidance 21

▪Strategy update 22-26

▪Capital management and outlook 27-30

Appendices

oA: Data trends and Sustainability 31-33

oB: Sustainability 34

oC: Pricing and market data 35-38

oD: Additional financial information 39-40

oE: Additional regulatory information 41-43

A steady result in a
challenging economy

❑ EBITDA at top of guidance range, demonstrating resilience of

essential fibre infrastructure

❑ fibre demand up to 71.4%; average monthly data usage above

pandemic peaks and growing


❑ strong uptake of 50Mbps plan; while a significant market

segment continues to choose high-speed 1Gbps plans

❑ solid momentum to becoming an all-fibre business, with 35%

reduction in copper lines

❑ fibre RAB grew to $5.9 billion (at Dec 2023) and regulatory

expenditure allowances just confirmed for 2025-2028

❑ new operating model and leadership team with clear aspiration

with supporting strategy and capital management framework

4

FY24 overview
5

Fibre uptake grew 2% to 71.4%
66.7

69.3

71.4

64.0

65.0

66.0

67.0

68.0

69.0

70.0

71.0

72.0

0

200,000

400,000

600,000

800,000

1,000,000

1,200,000

1,400,000

1,600,000

30-Jun-2230-Jun-2330-Jun-24

Fibre connectedInactive fibre sockets***

Fibre socket not yet installedFibre uptake (%)

▪1,506,000 passed addresses*

o1,075,000 active fibre addresses**

o1,294,000 fibre installed addresses

o+29k addresses passed in FY24

o+50k addresses connected in FY24

▪UFB1: uptake +1% to 75%

▪UFB2: uptake +7% to 58%

▪Auckland 76.6%

▪Dunedin 76.5%

▪Wellington 70.7%

%

*based on independent address data and Chorus network data for addresses passed by fibre; excludes Chorus fibre in LFC areas

** includes ~7k fibre premium connections to addresses; excludes smart location (GPON) connections and connections in LFC areas

*** not active on 30 June 2024

6

NZ ranked 17
th

for uptake

▪OECD:fibre connections +73% post-pandemicto 211m

▪cable and copper DSL connections declining

0

10

20

30

40

50

60

70

80

90

100

FTTH/B uptake % by households – FTTH Council Europe, Sept 2023

%

Fibre connections surging globally

▪Globalleadersshowopportunity to grow

addressablemarket

7

Products meeting market needs
▪Home Fibre Starter (50Mbps) growing market niche: +31k to 47k

▪residential connections on 1Gbps+ up to 25%; multi-gigabit growing as more retailers on-board

▪business plans grew +7k in a challenging market; 93% on 300Mbps and above

0

100,000

200,000

300,000

400,000

500,000

600,000

700,000

800,000

900,000

1,000,000

FY22FY23FY24

Residential

2Gbps+1Gbps300Mbps200Mbps100Mbps<100MbpsVoice

+62k

+45k

68%

23%

67%

64%

24%

25%

0

20,000

40,000

60,000

80,000

100,000

FY22FY23FY24

Business

2Gbps+1Gbps500Mbps300Mbps200Mbps100Mbps<100MbpsVoice

+9k

+7k

34%

28%

27%

20%

42%

29%

14%

48%

31%

8

Data demand back above pandemic peak
▪monthly average data usage above pandemic peak

▪16% of fibre connections using >1 terabyte (1,000GB)



▪copper shutdown helped drive 3% electricity reduction

▪record data traffic (7,974 petabytes) with 94% carried

more energy efficiently by fibre

284

623

200

250

300

350

400

450

500

550

600

650

CopperFibre

Data

usage

(GB)

* includes upstream traffic

Monthly average data usage per connection*

9

▪just 45k copper lines remaining in Chorus fibre area
o~30k currently under 6 months’ notice (another ~52k

notified connections ceased service)

o1,253 copper broadband cabinets closed in fibre areas;

1,416 under closure notice

o78% broadband retention rate across closed cabinets

▪copper fault volumes reduced by 15k, driving

ongoing reduction in spend

o~$25m reactive fault spend (FY23: $34m)

oNote: FY23 included impact of extreme weather

events

0

10

20

30

40

50

60

70

80

90

100

Chorus fibre zoneLFC zoneNon-fibre zone

Copper voice

Copper broadband

Copper lines reducing rapidly: -83k in FY24

Copper lines can be

withdrawn with 6

months’ notice where

fibre is available

Connections

(thousands)

0

2

4

6

8

10

12

14

16

18

20

Chorus UFBLFC UFBNon-UFB

Copper – reactive fault spend by area

FY22FY23FY24

$m

10

▪New property development: build completed (ready to
connect) for 27k lots (FY23 33k); order pipeline reduced from

post-COVID records to levels last seen in FY20

▪Fibre expansion: ~25% of 10k planned ‘frontier’ premises

have already registered interest to connect; rollout ends June

2025

▪Backhaul: continued growth in demand for fibre backhaul to

cellsites, data centres and other network sites

▪Smart locations/IoT: connections grew 16% driven by

demand for street-based devices (e.g. traffic cameras, digital

billboards)

▪Edge Centre: increased available space from 57 to 83 racks;

potential to scale further subject to model

0

5,000

10,000

15,000

20,000

25,000

30,000

35,000

40,000

FY20FY21FY22FY23FY24

Orders (lots)Completed

New property development - pipeline

Economic headwinds slowed progress

11

FY24
$m

FY23

$m

Operating revenue1,010980

Operating expenses(310)(308)

Earnings before interest, tax,

depreciation and amortisation

(EBITDA)

700672

Depreciation and amortisation(462)(446)

Earnings before interest and income tax238226

Net interest expense(217)(195)

Net earnings before income tax2131

Income tax expense(30)(6)

Net (loss)/earnings(9)25

▪3% increase from growing fibre connections and ARPU

▪inflation-linked cost increases in FY24; FY23 included $6m

extreme weather costs

▪4% increase

▪$90m total depreciation across copper assets, up $11m

from FY23 due to acceleration

▪weighted effective interest rate on debt increased from

5.40% to 5.77% (includes accounting adjustments)

▪$15m non-cash expense after law change to deductibility of

tax depreciation for buildings; FY23 included $10m positive

adjustment for useful life of buildings

Income Statement

13

FY24
$m

FY23

$m

Fibre broadband (GPON)697622

Fibre premium (P2P)6968

Copper based broadband83117

Copper based voice2839

Data services copper34

Field services6770

Infrastructure3331

Value added network

services

2626

Other43

Total1,010980

▪growing fibre uptake and ARPU: $55.71 (June FY24) vs $53.25 (June FY23)

▪growing demand for direct fibre, mobile access and backhaul; but legacy

enterprise services migrating from end-of-life platform

▪greenfields revenue $26m (FY23: $33m); roadworks $10m (FY23: $8m)

▪demand beginning to reduce for legacy network services

▪four subdivisions and a property sale in FY24

▪copper revenues declining as customers migrate to Chorus fibre or

competing fibre/wireless/satellite networks

▪CPI increase of 5.65% applied to some services from mid-December

Revenue

14

FY24
$m

FY23

$m

Labour 8076

Network maintenance5360

IT4442

Other network costs3737

Rent, rates and property

maintenance

2726

Electricity2219

Advertising1113

Insurance55

Consultants69

Regulatory levies99

Provisioning11

Other1511

Total310308

▪FY24 includes CPI and $2m for operating model changes

▪reduced fault volumes partly offset by service company CPI increases;

FY23 included $3m of extreme weather costs

▪FY23 included release of $2m software provision

▪$4m of copper exit costs; FY23 included $2m of extreme weather costs

▪CPI and activity increase; FY23 included $1m of extreme weather costs

▪higher average spot prices offset 3% reduction in consumption

▪reduced regulatory related spend; increased insourcing

▪increased provision for doubtful debts given macroeconomic conditions;

additional long-term market research

Expenses

15

Gross capexFY24
$m

FY23

$m

Sustaining capex*205207

Discretionary growth capex222247

Gross capex427454

Less Third-party contributions**(55)(49)

Net capex372405

Capex reducing post-rollout and copper migration peak

*Sustaining capex is investment to maintain, replace or improve an

existing copper or fibre asset.

** Third-party contributions included $12m of government grants that

were applied to the balance sheet for specific projects. Other

contributions were recognised as revenue.

0

100

200

300

400

500

600

700

FY21FY22FY23FY24

Gross capex

CopperCommonLayer 2

Other fibreFibre installationsGreenfields

Communal fibreSustaining capex

16

FY24
$m

FY23

$m

UFB communal05

Fibre installations & layer 2182193

Fibre products & systems1210

Other fibre& growth93105

Fibre sustain1812

Customer acquisition costs3930

Subtotal344355

▪Average cost per UFB premises installation: $1,132 vs $1,100 - $1,250 guidance

(excludes layer 2 and includes standard installations, some non-standard single dwellings and service desk costs)

▪UFB rollout ended Dec 2022

▪87,000 installations (FY23: 92,000); $50m layer 2 spend

▪slowdown in greenfields from $68m (FY23) to $50m; $4m

network expansion with ~0.4k of planned 10k passed

▪increase in roadworks activity; cable route lifecycle projects;

$2m cyclone recovery; release of $3m network provision

▪incentive spend subject to connection volumes and retailer

activity

Fibre Capex

17

Copper capexFY24
$m

FY23

$m

Network sustain1927

Copper connections01

Copper layer 211

Customer acquisition costs34

Subtotal2333

Common capex

FY24

$m

FY23

$m

Information technology4044

Building & engineering services2022

Subtotal6066

▪FY24 includes $12m of grant/contribution funded capex;

$1m cyclone recovery; FY24 total reduced by release of

$6m network lifecycle provision

Copper and Common Capex

18

New capex reporting format – FY24
RAB capex*

Growth

$m

Sustaining

$m

TOTAL

$m

Extending the network55055

Installations15119170

IT & Support04545

Network capacity06565

Network sustain & enhance03535

Gross RAB capex206164370

less Third-party contributions**(37)(2)(39)

Net RAB capex169162331

Non-RAB capex

Growth

$m

Sustaining

$m

TOTAL

$m

Copper51823

Other112334

Gross non-RAB capex164157

less Third-party contributions(9)(7)(16)

Net non-RAB capex73441

343

331

44

39

67

57

0

50

100

150

200

250

300

350

400

450

500

FY23FY24

Gross capex by category

Net RAB capexRAB contributions**

Gross Non-RAB capex

* FY24 unaudited. Final allocation for H2 FY24 to be

determined for 2024 Information Disclosure.

**Third-party contributions are deducted from capex

when calculating the value of RAB assets

See slide 41 for FY23 capex in this format

$m

19

As at30 June 2024 ($m)
Borrowings2,669

+ PV of CIP debt securities

(senior)

302

+ Net leases payable 171

Sub total3,142

-Cash45

Total net debt3,097

Net debt/EBITDA*4.42x

▪FY23 Net debt/EBITDA 4.39x

▪*based on S&P and bank covenant methodologies

▪ratings agency thresholds: S&P 5.0x, Moody’s 5.25x,

▪financial covenants require senior debt ratio to be no greater than 5.5x

▪borrowings increased $108m from $2,561 million (FY23)

olong term bank facilities of $450m ($110m drawn)

o~70% of interest rate exposure fixed for 3 years – see slide 39

Leverage steady: 4.42x net debt/EBITDA

200

500

200

514

820

325

85

105

167

210

85

112

207

364

0

100

200

300

400

500

600

700

800

900

202520262027202820292030203120322033203420352036

Crown equity securitiesCrown debt securities

AUD MTNEUR MTN

NZ Bond

Debt maturity profile

NZ $M

20

FY24 dividend & FY25 guidance
▪FY24 final dividend

o28.5cps, unimputed

•record date: 16 September 2024

•payment date: 8 October 2024

•Dividend Reinvestment Plan not available


▪FY25 dividend guidance*: 57.5cps

odividends remain unimputed in medium term

* subject to no material adverse changes in circumstances or outlook

35

42.5

47.5

57.5

0

10

20

30

40

50

60

FY22FY23FY24FY25

cents

per

share

▪FY25 EBITDA $700m to $720m*

ocontinued low single digit underlying growth partly offset by two

headwinds outside our direct control:

•deferral of pricing adjustment from October to January 2025 due to

2024 MAR constraint

•expected reduction of some legacy network services

omodest cost growth

▪FY25 gross capex $400m to $440m

oRAB vs non-RAB proportions similar to FY24

oRAB capex: includes ~$35m for remainder of 10k premises rollout

onon-RAB capex: copper spend declines, with potential for additional

growth spend subject to opportunities

▪FY25 sustaining capex $200m to $220m

olower than FY24 range due to rephasing of some lifecycle replacement

programmes


21

Line of sight to a simpler all-fibre future
Regulatory clarity for Jan 2025-Dec 2028 (PQP2) underpins long-term strategy

Information

Disclosure

(at 31 Dec 2023)

* $5.9bn RAB

* $105m wash-up

balance

PQP2 Final

Expenditure

Decision

* $1,140m capex

* $790m opex

Final MAR

decision due

(Q4 2024)

* WACC 7.68% (vs

4.72% PQP1)

* slower regulatory

depreciation

proposed on core

assets

Copper

deregulation

review

* Due by end 2025

* Commission report:

just 37% of rural

customers on copper

broadband (June ’23)

23

A new Aspiration...
A simplified all-fibre business

with 80% uptake by 2030

24

HORIZON 1
(FY25)

Embed

Adaptive

Organisation

‘getting future

fit for purpose‘

HORIZON 2

(FY26-29)

Growth,

Simplicity

and Efficiency

‘accelerating the

benefits from our

transition‘

HORIZON 3

(FY30-34)

All Fibre Business

‘future state,

single technology‘

10-year outlook with 3 distinct horizons

25

▪80% fibre uptake
ofocus on fibre penetration over ARPU; win customer moments that matter

odevelop new propositions for under penetrated market segments

odrive customer education on fibre superiority

▪All-fibre business

oaccelerate copper withdrawal to offset diminishing economies of scale

oadvocate for fibre footprint expansion under the right market conditions

▪Efficiency & discipline

oprioritise what matters most; embrace simplification and automation

oright-size our business as we transition to fibre-only

▪Leverage our infrastructure

oseek scalable growth in natural adjacencies

ooptimise non-core asset portfolio (e.g. high-sites, exchanges, poles,copper

cables)

Becoming the 'great network operator'

Simpler, more focused, more competitive

26

Capital management: Review
Delivering on our commitment to a sustainable growing dividend

Regulatory settings

Financial outlook

Shareholder feedback

Comparable company

benchmarks

Macroeconomic factors

REVIEW INPUTSOTHER CONTEXT

Optimal capital structure for

an infrastructure business

Post-rollout free cash flow

Investment hurdles for

growth capex

Clarity on dividend path and

growth

PQP2 focus and looking

further ahead

27

Capital allocation
underpinned by free

cash flow from an

essential regulated

infrastructure asset

Deliver a sustainable

growing dividend, at

least in real terms

Use balance sheet to

fund discretionary

growth capex - up to

4.75x ND/EBITDA

Discretionary growth

capex must deliver

greater value than

returning funds to

shareholders

Capital management: Principles

A digital infrastructure business maximising long-term value

and shareholder returns

28

Capital management: Framework
▪Chorus’ dividend policy is to pay an ordinary dividend of

70% to 90% (on average, over time) of net cash flow from

operating activities less sustaining capital expenditure

▪sustaining capex is investment to maintain/replace/improve

an existing asset

▪updated from prior range of 60% to 80%

▪discretionary growth capex is subject to an internal investment

framework, market conditions and regulatory settings/approvals

and can be phased to fit the parameters of the dividend policy

and debt limits

Net cash flow from operating

activities

Less Sustaining capital expenditure

= Free cash flow for capital

allocation

Less Ordinary dividend

(70% to 90% of free cash flow for

capital allocation)

= Surplus free cash flow for allocation

of free cash flow)

Discretionary

growth

capex

Additional

dividends

Share buy

backs

29

A simplified all-fibre business
with 80% uptake by 2030

❑ a solid FY24 result demonstrating fibre’s resilience in a challenging

market

❑ NZ and global trends back fibre as essential digital infrastructure to

deliver quality, consistency and reliability

❑ updated capital management settings and continued commitment to

a growing sustainable dividend

❑ strategy reset provides clarity and specificity for Chorus’ success:

Recap: Fast-track to all-fibre future

30

Appendix A:
Data trends

31

32

33

https://company.chorus.co.nz/sustainability
Appendix B: Sustainability

34

Fibre plan - consumerCurrent wholesale price Proposed price from 1 Jan 2025.
Subject to consultation.

Notes

Voice line$29.11$30.59

Home starter 50/10Mbps$35$40

To apply where retail price is $66.

Wholesale price was previously reduced to

$35 from 1 Feb 2022

50/10Mbps$50.43$53.96

100/20Mbps

300/100Mbps

$53.54$56.28

100Mbps is anchor service. 300Mbps plan

introduced late 2021.

1Gbps $61.86$66.19

Hyperfibre 2Gbps$70$74.90

Hyperfibre 4Gbps$85$90.95

Hyperfibre 8Gbps$110$117.70

Copper pricingCurrent wholesale price Price before 16 Dec 2023 Notes

Copper line$38.21$36.17

Annual CPI adjustment mid-December

2024

Copper broadband$51.08$48.35

Appendix C: Pricing and market data

35

30 June
2021

30 June

2022

30 June

2023

30 June

2024

Unbundled copper10,0001,000--

Baseband copper

(no broadband)

137,000102,00072,00045,000

Copper ADSL

(includes naked)

163,000122,00084,00056,000

VDSL

(includes naked)

157,000118,00083,00055,000

Data services

(copper)

2,0002,0001,0001,000

Fibre broadband

(GPON)

860,000949,0001,021,0001,074,000

Fibre premium

(P2P)

11,00010,00010,00010,000

Total

connections

1,340,0001,304,0001,271,0001,241,000*

* Includes DSL and GPON partly subsidised education connections that were previously excluded from broadband totals

FY24 copper connections total 157k

Fibre comprises 87% of Chorus connections

36

Connection changes by Zone (indicative as at 30 June*)
Other fibre

company (LFC)

zone

Copper lines (no

broadband)

8,000

Local Fibre Company and fixed wireless provider

activity is driving a gradual decline in copper

connections.

Copper broadband lines12,000

Fibre broadband lines (GPON)3,000

TOTAL23,000

Non-fibre

addresses (i.e.

Chorus fibre not

available)

Copper lines (no broadband)18,000Ongoing decline in copper connections due to

mobile/fixed wireless/satellite footprint

expansion.

Copper broadband lines74,000

TOTAL92,000

Chorus fibre zoneCopper lines (no broadband)20,000Covers all addresses outside of LFC UFB rollout

zone where Chorus fibre is available. Fibre

footprint is growing as a result of new property

development. Copper connections are reducing

as Chorus retires its copper network.

Copper broadband lines25,000

Fibre broadband lines (GPON)1,068,000

TOTAL1,113,000

-3

-4

-4

-5

-2

-1

-1

-1

-1

-2

-1

-7

-8

-8

-10

-5

-2

-4

-5

-1

-2

-2

-2

9

12

11

18

-20-1001020

Q4 FY24

Q3 FY24

Q2 FY24

Q1 FY24

Q4 FY24

Q3 FY24

Q2 FY24

Q1 FY24

Q4 FY24

Q3 FY24

Q2 FY24

Q1 FY24

Copper line onlyCopper broadband

Fibre broadband

Quarterly change (’000s) by zone

37

-
200,000

400,000

600,000

800,000

1,000,000

1,200,000

1,400,000

1,600,000

1,800,000

2,000,000

NZ broadband market – by retailer

SparkOne2degrees (incl Vocus)Mercury (incl Trustpower)Others

-

200,000

400,000

600,000

800,000

1,000,000

1,200,000

1,400,000

1,600,000

1,800,000

2,000,000

Q1

2019

Q2

2019

Q3

2019

Q4

2019

Q1

2020

Q2

2020

Q3

2020

Q4

2020

Q1

2021

Q2

2021

Q3

2021

Q4

2021

Q1

2022

Q2

2022

Q3

2022

Q4

2022

Q1

2023

Q2

2023

Q3

2023

Q4

2023

Q1

2024

NZ broadband market – by technology

Chorus xDSLChorus mass market fibreChorus premium fibre

Local fibre companies (UFB)Other fibre networksOne cable

Fixed (mobile) wirelessLegacy fixed wireless, satellite

Source: IDC

38

Bond
Amount

(NZ$m)

Current hedge profile

EMTN 2026

514100% fixed for life of bond at 3.39%

NZD 2027

200100% fixed for life of bond at 1.98%

NZD 2028

500100% fixed for life of bond at 6.21% from Dec 2023

EMTN 2029

820

Swapped to a margin over floating (BKBM) through cross

currency interest rate swaps.

~50% fixed at 6.3% from Dec 2023

NZD 2030

200100% fixed at 2.5%

AMTN 2030

325

Swapped to a margin of 1.73% over floating (BKBM)

through cross currency interest rate swaps. ~30% is

fixed using an interest rate collar of 5.48% to 6.05%

from March 2025

Crown

securities

$m

30

June

2025

30

June

2030

30

June

2033

30

June

2036TOTAL

Equity securities

(cumulative total)

85.3197.0404.0768.5768.5

Debt securities

(maturity profile)

85.3104.7166.7210.2566.9

Crown equity securities

▪unique class of security with no voting rights but a repayment

preference on liquidation

▪an increasing portion attract dividend payments from 30 June 2025

onwards based on 180-day NZ bank bill rate, plus 6% p.a. margin

▪redeemable by cash payment of total issue price or the issue of Chorus

shares (at a 5% discount to the 20-day VWAP for Chorus shares)

Crown debt securities

•unsecured, non-interest bearing and carry no voting rights

•to be redeemed in tranches from 30 June 2025 to 2036 by repaying

the issue price to the holder

Interest rate hedges

Crown financing summary

Appendix D: Additional financial information

39

New capex reporting format: FY23
RAB capex

Growth

$m

Sustaining

$m

TOTAL

$m

Extending the network66-66

Installations14915164

IT & Support54146

Network capacity-6262

Network sustain & enhance64349

Gross RAB capex226161387

less Third-party contributions(37)(7)(44)

Net RAB capex189154343

Non-RAB capex

Growth

$m

Sustaining

$m

TOTAL

$m

Copper51924

Other162743

Gross non-RAB capex214667

less Third-party contributions(3)(2)(5)

Net non-RAB capex184462

40

ComponentCore RAB
$m (nominal)

Financial Loss

Asset (FLA)

$m (nominal)

Notes

Opening RAB (1 January 2023)4,4441,283

The closing RAB at 31 Dec 2022 included a forecast asset allocator

adjustment. The opening RAB at 1 Jan 2023 is $17m higher due to updates

for actual asset allocators.

less Depreciation(290)(202)

FLA depreciation is diminishing value and the core RAB is straight-

line. Assets start depreciating the regulatory year after commissioning.

plus Revaluations20660

4.66% actual inflation in the December quarter versus forecast 2.20% used

in the final decision for 2023 MAR. The ID RAB rolls forward into PQP2 and

will be reflected in the PQP2 MAR.

plus Assets commissioned3580

Amount is net of $41m capital contributions

plus Adjustment resulting from

asset allocation

530

An upwards adjustment reflects a greater proportion of shared assets being

attributable to fibre (due to differences in allocations drivers such as

revenues and connections) than was forecast for the opening RAB in 2023.

Total closing RAB value

(31 Dec 2023)

4,7711,141

Appendix E: Additional regulatory information

RAB movements for 2023 ID year

Closing RAB of $5,912m

41

DescriptionWash-up
$m (nominal)

Revenue

$m (nominal)

Notes

Building blocks revenue

Pass-through costs

Forecast total allowable revenue 2023

732.9

14.5

747.4

For the purposes of the wash-up 2023 MAR was set on the basis of

2021 forecasts for pass through costs and CPI.

CPI on the price path for 2023 26.6Forecast CPI of 2.17% updated with 5.73% actuals via in-period

smoothing.

Cost allocators18.9Previously forecast cost inputs (e.g. totex, connections and data

traffic) updated for actuals in the period.

Initial RAB true-up9.2MAR adjustment to reflect increased allocation of shared assets in the

final RAB decision: $17m for CY22/CY23, with a further ~$10m in

CY24.

Individual capex proposal for 20231.3Commission approved individual capex proposal for customer

incentives for 2023.

Crown financing benefit0.1Reflects lower Crown financing balance than forecast.

Pass through costs over-forecast(0.2)Actual pass-through costs of $14.7m versus forecast $14.9m.

Subtotal of 2023 wash-ups55.955.9

Updated total allowable revenue 2023803.3

Less 2023 FFLAS revenue received(749.3)

2023 wash-up balance

2022 wash-up balance: smoothed

54.0

51.6

The 2022 wash-up balance was adjusted as part of the in-period

smoothing process.

TOTAL PQP1 wash-up carried forward105.6The wash-up balance is rolled forward each year using the post-tax

WACC as the time-value of money to preserve NPV neutrality.

PQP1 MAR wash-up balance of $105.6m at 31 Dec 2023

42

PQP2 expenditure
allowance ($m, nominal)

2025202620272028

Capex (excludes possible

individual capex proposals)

327.6290.6261.3260.0

Opex (excludes pass

through costs)

189.6196.3200.7202.9

PQP2: Draft MAR decision

18 July 2024

PQP2: Final expenditure decision

22 August 2024

Source: Commerce Commission

Note: The draft decision applies tilted annuity depreciation to a subset of core

fibre assets, at a tilt rate of +3.5%, deferring regulatory depreciation that would

otherwise be recovered within PQP2. The actual tilt rate to be applied will be in

the final decision due to be released Q4 2024.

43

---

Annual Report
2024

For the 12 months ended 30 June 2024

1 Board and management overview

11 Management commentary

20 Consolidated financial statements

66 Governance and disclosures

95 Glossary

1 Earnings before interest, income tax, depreciation and amortisation (EBITDA) is a non-GAAP profit measure without a standardised meaning for comparison between companies.
We monitor EBITDA as a key performance indicator and we believe it assists investors in assessing the performance of the core operations of our business.

2 3% reduction in electricity use in FY24 against FY23.

3 39% reduction in scope 1 &2 emissions against our base year of FY20.

4 As at 31 December.

About this report

Our 2024 Annual Report covers the financial year ended 30 June 2024 (FY24)

and includes aspects of our environmental, social and governance (ESG)

performance. For additional ESG reporting, including emissions and climate-

related information, please refer to our separate 2024 Sustainability Report

and Climate Statements available at

company.chorus.co.nz/sustainability.

This report is dated 26 August 2024 and is signed on behalf of the

Board of Chorus Limited by Mark Cross, Board Chair, and

Kate Jorgensen, Chair of the Audit & Risk Management Committee.

Mark Cross

Chair

Kate Jorgensen

Chair Audit & Risk Management

Committee

+

3%

+

4%

REVENUE

EBITDA

1

-

39%

SCOPE 1 & 2 EMISSIONS

3

-

3%

ELECTRICITY USE

2

+

12%

DIVIDEND

Overview FY24

-

6%

CAPITAL EXPENDITURE

CAPITAL EXPENDITURE ($ million)

427

663

672

492

454

FY23

FY21

FY20

FY22

FY24

1,284

1,141

4,426

4,771

1,4163,997

CORE RABFINANCIAL LOSS ASSET

REGULATORY ASSET BASE-RAB ($ million)

2022

2021

2023

EBITDA

1

($ million)

700

648

657

675

672

FY23

FY21

FY20

FY22

FY24

DIVIDEND (cents per share)

47.5

24

25

35

42.5

FY23

FY21

FY20

FY22

FY24

REVENUE ($ million)

FY23

980

FY21

955

FY20

959

FY22

965

FY24

1,010

FIBRE CONNECTIONS

1,084,000

751,000

871,000

959,000

1,031,000

FY23

FY21

FY20

FY22

FY24

4

1 Chorus Annual Report 2024 Chorus Annual Report 2024

On behalf of your Board, I’m pleased to report that Chorus has delivered another steady financial result in a challenging macroeconomic
environment and we maintained solid momentum in our shift to becoming a simpler all-fibre digital infrastructure company.

We’ve announced a final unimputed dividend for the

year of 28.5 cents per share, bringing total dividends

for FY24 to 47.5 cents per share. For FY25 we’ve

provided dividend guidance of a 21% increase to 57.5

cents per share, unimputed, subject to no material

adverse changes in circumstances or outlook.

Fibre momentum continues

The OECD has said the shift to a post-pandemic digital future

requires high-quality broadband networks characterised by

high speeds, high reliability and low latency. It’s therefore not

surprising that the OECD reports an accelerating international

shift to fibre networks, with fibre the dominant fixed network

technology. By December 2023, 42.5% of total fixed broadband

subscriptions in OECD countries were on fibre, with cable falling

to 29.6% and copper falling to 20.3%.

5

Fibre now comprises 87% of our total fixed line connections and

demand for fibre broadband grew to more than 71% of addresses

passed, up from 69% at the end of FY23. Average monthly data

usage on fibre was 623 gigabytes in June 2024, above the peaks

last seen during the COVID lockdowns in 2021. The proportion of

fibre customers consuming more than 1 terabyte of data (1,000

gigabytes) a month lifted to 16%.

Fibre’s capability relative to other technologies is clear when you

consider the scale of data growth it has absorbed. Total data

traffic on our combined fibre and copper network has grown 12%

in the last two years, from 7,140 petabytes (PB) to 7,974 PB. Within

that total, the proportion carried by our fibre network has grown

from 87% to 94%. Despite this growth, fibre’s electricity efficiency

relative to other technologies means we’ve been able to reduce

our overall electricity consumption and lower our emissions.

As customers typically have a choice of technologies, we’re

also very focused on customer experience. We were therefore

pleased to see strong improvements in end customer satisfaction

through the year. A range of initiatives saw satisfaction with fault

restoration increase from 7.8 to 8.6

out of ten, while satisfaction

with intact provisioning on an existing fibre connection rose

f ro m 7. 3 to 7.7.

Capital management review

As I noted in last year’s Annual Report, the prioritisation of long-

term shareholder value, through capital allocation, is one of your

Board’s most important responsibilities.

During the year the Board initiated various value maximisation

initiatives with management. These included a refreshed internal

investment framework, reflecting a post-rollout operating

environment, to guide the allocation of cash flows and a review

of our capital management settings. Other areas of focus are fit-

for-purpose regulatory settings and operating efficiencies as the

copper network is shut down.

In February 2024 we announced a review to ensure our existing

capital management framework is fit for purpose, as we prepare

to enter the new regulatory period in 2025. Our review included

consideration of regulatory settings, shareholder feedback,

comparable company benchmarks, macroeconomic factors and

Chorus’ financial outlook.

Shareholder feedback was that investors value the predictable

growing dividends that come from the robust cash flows

generated as an owner-operator of essential infrastructure.

Investors anticipate a higher proportion of free cash flow

following the conclusion of the ultra-fast broadband (UFB) rollout

and the slowing number of fibre installations as a shrinking pool

of customers are left to migrate from copper.

Our capital management settings remain largely unchanged

following the review. We are committed to maintaining a capital

structure reflective of a regulated utility business and operating

within the parameters of our investment grade BBB credit rating.

However, a key conclusion from our review is that we will now

target a higher dividend payout range of 70% to 90% of our

net operating free cash flows, after sustaining capex. This is an

increase from the prior 60% to 80% range and reflects the greater

clarity we have for cash flows through the next regulatory period

as fibre investment tapers.

Our intention is to provide shareholders with a sustainable

dividend that grows at the rate of inflation. This will ensure an

appropriate return to shareholders on the significant investment

made in Chorus’ network since the beginning of the UFB rollout

in 2011.

The dividend will be accommodated within the revised payout

range, while continuing to allow for discretionary investment

such as fibre installations. Discretionary growth investment

can also be supported by the headroom in our balance sheet

capacity up to our internal limit of 4.75 times net debt/EBITDA,

which provides a buffer to our credit rating threshold of 5.0

times. Any discretionary investment will be subject to our

internal investment framework and restricted to activities that are

adjacent to, or have synergies with, our core business.

Dear Investors,

5 https://www.oecd.org/content/dam/oecd/en/topics/policy-sub-issues/broadband-statistics/data/1-3-fixed-and-mobile-subscriptions-by-technology.xls

2 Chorus Annual Report 2024

Becoming a simpler all-fibre business by exiting copper
In 2012, when we began building our fibre network under the

public-private partnership with government, Chorus had close

to 1.8 million copper connections. On 30 June 2024 there were

just 157,000 remaining. Of these, approximately 45,000 were in

our fibre areas where we will switch off copper in less than two-

and-a-half years. The remainder are in areas where other fibre,

wireless and satellite network providers now have greater market

share than Chorus.

This market fragmentation, together with the shift to regulated

revenues under the new fibre regime, means Chorus cannot

cross-subsidise rural network costs with urban revenues.

Customers are rightly choosing newer, better, technologies and

copper’s looming obsolescence is evident from global network

trends. Norway shut its retail copper network in December 2022

and the European Union is consulting on a 2030 target for the

complete shutdown of copper networks. Copper networks will

soon join the long list of other outdated technologies like dial-

up, 2G mobile and analogue TV.

It’s against this backdrop that the Commerce Commission

announced an investigation into the potential deregulation of

copper services. This is expected to be concluded by the end


of 2025.

We believe that fibre should and could go further to reduce the

digital divide between urban and non-urban areas. In February,

we announced plans to extend fibre to 10,000 more homes and

businesses across 59 communities. About 25% of customers

in these communities have already registered their interest in

connecting to fibre following the announcement and interest is

growing rapidly as work gets underway.

While we believe further expansion of Chorus’ fibre network

would offer significant benefits to more New Zealanders, we

are very mindful of the need to exercise capital discipline on

behalf of our shareholders. Our original regulatory proposal had

contemplated taking fibre to another 30,000 premises, but we

chose to put this additional investment on hold in the absence

of clarity on the pricing, market and regulatory changes needed

to make the commercial case for further investment.

The chart below shows just how much Chorus’ network

environment has changed.

CEO transition and governance

We appreciate the efforts of the wider Chorus team over FY24.

It has been a period of significant change as the organisation

evolves into its next phase.

In April, we said bon voyage to Chief Executive, JB Rousselot,

who led Chorus from November 2019 through to April 2024.

During JB’s tenure, Chorus completed the government-

supported UFB rollout, saw fibre connect more than one

million New Zealand homes and businesses, and navigated

the challenges of COVID-19. We’re grateful for his passionate

advocacy of both fibre and customer transparency.

Mark Aue, previously our Chief Operating Officer, stepped into

the CEO role in April 2024. Mark joined Chorus in April 2023,

having previously been the CEO of 2Degrees and, before this,

the CFO of Vodafone NZ (now One NZ). His deep understanding

of Chorus and the telecommunications industry, together with

his proven leadership and innovation track record, make him

the ideal person to lead Chorus into its next chapter. Mark’s

immediate focus is on implementing our new operating model,

in place since February, to deliver key initiatives with better focus

and prioritisation.

The Board is working with Mark and his executive team to

ultimately provide improved customer and shareholder

outcomes. We look forward to updating you on Chorus’

progress at our annual meeting in October.

Board succession is an ongoing focus for us. Director Miriam

Dean is scheduled to be up for re-election this year, and Murray

Jordan will retire after the September meeting. We thank Murray

for the valuable contribution he has made to the Board over the

last nine years, and in particular the important work he has done

as chair of our People, Performance and Culture Committee.

We were also pleased to welcome our new director,

Neal Barclay, in August. He brings valuable insights both as an

experienced CEO and former CFO, and from his work across

energy and communications infrastructure. He will be up for

election by shareholders at the annual meeting.

Thank you to our customers, our shareholders, our people and

my colleagues for your continuing support of Chorus.

Mark Cross

Chair

COPPERFIBRE

0

200,000

FY12

FY13

FY14

FY15

FY16

FY17

FY18

FY19

FY20

FY21

FY22

FY23

FY24

400,000

600,000

800,000

1,000,000

1,400,000

1,200,000

1,800,000

1,600,000

Number of connections

Becoming an all fibre business

3 Chorus Annual Report 2024

Operating highlights
FY22FY23 FY24

Fixed line connections

6

1,304,0001,271,0001,241,00

Data traffic (petabytes)

7, 14 0 7, 4 02 7, 974

Average revenue per user

$50.67$53.25$55.71

Chorus delivered a strong financial result, underpinned by our first normal operating period

after the pandemic, workforce and weather challenges of the last few years.

Demand for fibre broadband grew by another 53,000 connections in the year, while

copper connections reduced by 83,000 connections. This reflected the acceleration of

our programme to retire the copper network in our fibre areas and diminishing customer

demand for copper services in areas where alternative networks are available.

Data demand across our network grew almost 8% in the year to 7,974 petabytes. Our fibre

network carried 94% of this traffic, with average monthly usage for fibre connections

growing 6.5% to 623GB through the year.

Inflation-linked price changes, together with ongoing growth in the uptake of high-speed

fibre plans, lifted revenues from $980 million to $1,010 million. Average revenue per user

(ARPU) on GPON fibre services rose from $53.25 to $55.71 through the year.

Tight cost management and reducing copper network costs helped offset inflationary

pressure across various expense lines. However, operating expenditure of $310 million was

$2 million higher than FY23, despite the prior period including one-off cyclone-related

costs of $6 million.

Our operating results produced FY24 EBITDA of $700 million. This was at the top of our

EBITDA guidance range of $680 million to $700 million and up $28 million from the prior year.

A net loss after tax of $9 million was reported compared to a profit of $25 million in FY23.

This was due to a combination of a one-off $15 million non-cash tax expense following

the removal of deductibility of tax depreciation for buildings, a $14 million increase in

depreciation from our accelerated depreciation of copper assets, and higher interest costs.

Gross capital expenditure of $427 million was down from $454 million in FY23. This was

within our guidance range of $400 million to $440 million and reflects the slowdown in

new property developments from post-COVID highs, as well as reducing fibre installation

volumes as we pass the peak of copper customer migration. Net capital expenditure was

$372 million when excluding capital contributions for roadworks, property development

and government-backed deployment.

Borrowings at the end of FY24 were 4.42 times net debt/EBITDA and remain well within our

business tolerance level of 4.75 times and ratings agency threshold of 5.0 times.

6 Includes several thousand partly subsidised education connections from FY24.

7 A new measure to calculate fibre uptake was adopted in FY24 to better reflect Chorus’ expanding fibre

footprint beyond the original UFB rollout areas. It includes addresses outside of local fibre company areas

that have been passed by Chorus fibre.

1.1 Winning in our core fibre business

FY22FY23 FY24

All fibre connections

959,0001,031,0001,084,00

Addresses passed 1,428,0001,477,0001,506,000

Fibre uptake

(% of addresses passed)

7

66.7%69.3%71.4%

Customer satisfaction:

fault restoration

(3 month average)

8.2/107.7/108.6/10

(target 8.1)

Customer satisfaction:

intact provisioning

(3 month average)

7. 3/107. 3/107.7/10

(target 7.6)

By the end of June, fibre uptake had reached 71.4%, up from 69.3% in FY23, across a

footprint of 1,506,000 addresses. This footprint grew by 29,000 addresses in FY23,

compared to 49,000 addresses the year before, due to the end of the UFB rollout and

slowing new property development.

Our objective is to achieve 80% fibre uptake, and we continue to refine our active

wholesaler strategy to help achieve this goal.

Cost-of-living pressures combined with increased retailer marketing saw demand

for our entry level 50 megabits per second (Mbps) plan grow from 16,000 to 47,000

connections during the year. This plan provides superior performance to 4G fixed

wireless technology and enables low data users to experience fibre with the potential

to upgrade to higher speed plans in the future.

We continue to see growth in uptake of our gigabit and multi-gigabit plans and they

now comprise 25% of our customer base, up from 24% last year. This shift underscores

New Zealanders’ growing appetite for high-speed, reliable connectivity. About 64% of

residential connections are on our popular 300Mbps plan.

4 Chorus Annual Report 2024

1.2 Growing new revenues
FY22FY23 FY24

Smart locations

+19%+19%+16%

Edge Centre575783

Greenfields – lots passed22,00033,00027,000

Demand for fibre connectivity to street-based devices (e.g. traffic cameras, digital

billboards) continued to grow. We increased the number of ‘smart locations’ by another

16% in FY24. Smart city and utility requirements are expected to drive increased demand for

Internet of Things (IoT) connectivity in the coming years.

The rapid increase seen in demand for large scale data centres in New Zealand is also

translating into growing interest in our regional network co-location space. We have five

EdgeCentre co-location sites in our exchange buildings in Auckland, Tauranga, Wellington

and Christchurch. During FY24 we increased the available space from 57 to 83 racks and we

are evaluating further expansion of our service.

Legacy enterprise fibre connections are declining as the technology platforms reach end of

service and customers migrate to alternative services. We had continued growth in direct,

or dark, fibre connections. Demand for fibre backhaul to cellsites, data centres and other

network sites also grew.

We experienced a period of record housing development activity in the wake of the COVID

pandemic, but this demand slowed during FY24 because of macroeconomic factors. The

slowdown in demand meant we saw a reduction in the number of lots passed by fibre,

down by approximately 6,000 lots from FY23.

1.3 Optimising our non-fibre assets

FY22FY23 FY24

Copper connections remaining

345,000240,000157,000

Withdrawal notices (cumulative)

10,00030,00082,000

Broadband cabinets closed

(cumulative, in fibre areas)

1305441,253

Properties and surplus leases

exited

1485

Optimisation of our legacy copper network is continuing as we evolve to become a

simpler all-fibre business. The number of connections on our copper network reduced

by 35% in FY24 and is down 55% in the last two years.

Much of this reduction has been driven by the acceleration of our copper withdrawal

programme. We’ve now provided 82,000 copper customers with at least six months’

notice of service withdrawal, with 52,000 notices issued in FY24. This enabled us to

close another 700 broadband cabinets during the year. We expect to close the copper

network in our fibre areas by the end of 2026, with just 45,000 connections remaining

at the end of FY24.

Approximately 92,000 copper connections remain in areas where fibre isn’t available,

down from 112,000 at the start of FY24. Chorus has a legacy Telecommunications

Service Obligation (TSO) that requires us to provide Spark with basic telephone services

for premises connected to the network in 2001. With a dwindling number of rural

premises connected to copper, and even fewer TSO qualifying premises, we believe the

regulatory regime is no longer fit for purpose.

Technology has moved on significantly since 2001. Customers are migrating to satellite

or government-subsidised fixed wireless providers for improved services. Mobile

network operators are also partnering with low-earth-orbit satellite providers with a

view to delivering mobile services well beyond current cellsite coverage.

In April 2024, the Commerce Commission acknowledged this unprecedented

technological change, describing satellite services as a “game-changer”, and

announced an investigation into whether copper services should be deregulated

outside fibre areas. This is expected to be concluded by the end of 2025.

5 Chorus Annual Report 2024

1.4 Developing our long-term future
FY22FY23 FY24

Health & Safety:

Recordable injuries

1888

Electricity use (gigawatt hours)

817 7. 475.1

Emissions

Scope 1 & 2 (tonnes CO

2

e)

10,456*6,544*6,387

Waste – tonnes (% recycled)

287 (67%)368 (87%)339 (93%)

Gender diversity (all Chorus)

41%F/59%M42%F/58%M42%F/58%M

Employee engagement (out of 10)

8.58.78.6

Details of our work in the Sustainability area can be found in our standalone 2024

Sustainability Report. This year also marks our first year preparing mandatory Climate

Statements containing our climate-related disclosures for FY24, (prepared in accordance

with the requirements of the Aotearoa New Zealand Climate Standards). Copies of our

Sustainability Report and Climate Statements are available, at

company.chorus.co.nz/

sustainability.

We’ve been operating our copper and fibre networks in parallel for some years now. The

withdrawal of copper services and removal of unused copper network equipment helped us

reduce electricity usage by another 3% in FY24 (against FY23). The energy efficiency of fibre

networks meant we achieved this outcome despite our network carrying 8% more data traffic

than the year before.

The reduction in electricity usage, together with 87% of renewable generation in the

electricity grid

8

, saw our Scope 1 and 2 emissions reduce to 6,387 tonnes CO

2

e in FY24. This

represents a 39% reduction since our FY20 base year, meaning we are making good progress

(as shown in Figure 1) towards our science-aligned target of a 62% reduction in our scope 1

and 2 emissions by FY30

9

, from our FY20 base year.

The number of hours worked by our service companies continued to reduce as fibre network

activity diminishes following the end of the UFB rollout and the peak of copper migration

activity. Injury frequency rates remained low, consistent with the year before. Eight injuries

were recorded across Chorus and our service company people. These were of minor severity

and included strains, sprains, and lacerations caused by manual handling activities, as well as

slips, trips, falls, and vehicle accidents.

Our aspiration is for Chorus to be a diverse and inclusive employer of choice. The

Board sets measurable objectives to promote diversity and inclusion with an overall

objective of a 40:40:20 gender ratio. Women represented 42% of all employees in

FY24, consistent with FY23. At 30 April 2024, women executives increased to 42%, up

from 14%. Our commitment to diversity, equity, and inclusion was recognised with wins

in the HRNZ Awards and the Newmarket Business Association awards, as well as being

a finalist in the Deloitte Top 200 Awards.

Employee engagement remained strong, despite the challenge of changes to our

operating model during FY24. Overall engagement was 8.6 out of ten, down slightly

from 8.7 in FY23, but we maintained our position within the top 10% of the international

technology company sector we benchmark ourselves against. Our Net Promoter Score

was 65, down from 70 in FY23, placing us in the top 5% of the technology sector.

Digital equity remains a cornerstone of our social sustainability efforts. We continued

to support approximately 2,800 students by working with the Ministry of Education

to subsidise internet connections. We also worked with local organisations to support

digital literacy in under-served communities. This included funding Digital Seniors

Hubs nationwide (588 hubs across 21 locations) and funding the Hapori Connect

programme (through Katoa Connect) with 100 people graduating in FY24.

8 MBIE, NZ Energy Quarterly, March 2024

9

O

ur emissions reduction target is science-aligned, following guidance from the Science Based Targets Initiative

(SBTi) for the Information Communications Technology (ICT) Sector.

* Prior years emissions (FY22 and FY23) restated using retrospective emissions factor updates

released by Ministry for the Environment in FY24, and reflecting improved data quality.

6 Chorus Annual Report 2024

0

10

5

Kilotonnes CO

2

e

FY20FY21FY22FY23FY24

Scope 1Scope 2

Scope 1 & 2 emissions reduction from FY20 base year

Figure 1:

7 Chorus Annual Report 2024
Kiwis keep using more data each year, consistent with bandwidth trends overseas.

Much of that data usage occurs in evening peak times due to activity such as video streaming and gaming. Video

streaming on multiple devices at the same time generates frequent high-volume bursts of data within a household.

Gaming updates often create above average peak time traffic on the Chorus network.

What are the

data use trends

on our fibre

network?

7 Chorus Annual Report 2024

Average day

3 November 2023

3 December 2023

24 May 2024

Peak days on fibre network in FY24

0

1

2

3

4

5

12.00AM6.00AM6.00PM

12.00PM

12.00AM

Traffic (Tbps)

Average monthly data usage per connection (GB)Average daily network traffic per year

Peak traffic days in FY24

Average daily usage per year

Time of day

20212024202220202023

0

0.5

1.0

1.5

2.0

2.5

3.5

3.0

Average daily usage (Tbps)

12:00AM12:00PM4:00AM4:00PM12:00AM8:00PM8:00AM

Network traffic vs Electricity (GwH)

Network traffic vs Electricity (GwH)

FY20FY21FY22FY23FY24FY25FY28

00

5,00050

4,00040

3,00030

2,00020

1,00010

707,000

606,000

80

8,000

90

9,000

Copper data usage (PB)

Electricity (GwH)

Fibre data usage (PB)

Projected electricity use

Data usage (PB)

Electricity (GwH)

Monthly data usage (GB)

0

100

200

300

400

500

700

600

Average monthly upload data usage (GB)

DEC ‘15DEC ‘15DEC ‘15DEC ‘15DEC ‘16DEC ‘16DEC ‘16DEC ‘16DEC ‘16DEC ‘16JUN ‘15JUN ‘15JUN ‘15JUN ‘15JUN ‘16JUN ‘16JUN ‘16JUN ‘16JUN ‘16JUN ‘16

3.34 Tbps

Peak days/data

8PM–12AM

20212024202220202023

12AM12PM4AM4PM12AM8PM8AM

0

1

2

3

4

5

Traffic (Tbps)

Average day

3 November 2023

3 December 2023

24 May 2024

12AM6AM6PM

12PM

12AM

Target

FY25

FY28

DEC ‘14

DEC ‘18

DEC ‘16

DEC ‘20

DEC ‘15

DEC ‘19

DEC ‘17

DEC ‘21

DEC ‘22

DEC ‘23

JUN ‘15

JUN ‘19

JUN ‘17

JUN ‘21

JUN ‘16

JUN ‘20

JUN ‘18

JUN ‘22

JUN ‘23

JUN ‘24

0

100

200

300

400

500

700

600

Average monthly data usage (GB)

FY20FY21FY22FY23FY24

Copper data usage (PB)

Electricity (GwH)

Fibre data usage (PB)

Projected electricity use

0

5,000

4,000

3,000

2,000

1,000

7,000

6,000

8,000

9,000

Data usage (PB)

0

50

40

30

20

10

70

60

80

90

Electricity (GwH)

0

0.5

1.0

1.5

2.0

2.5

3.5

3.0

Traffic (Tbps)

8 Chorus Annual Report 2024
Advances in customer-facing technology and services, together with new ways to use data and changing

customer habits, are all combining to drive increased bandwidth demand.

Everything from homes to cars, to factories and hospitals, are becoming digitally smart. This Internet of Things is forecast

to drive 1 Yottabyte* of data per year within a decade. Fibre is meeting the need for high-quality broadband because of its

efficiency in carrying more data at multi-gigabit speeds, together with its high reliability and fast response time.

What’s driving

data growth?

1YB* of data = 1 million trillion megabytes or the amount of data that would fit on DVDs stacked all the way to Mars. (225 million km)

4K ULTRA HD

HIGH DEFINITION

QUALITY NEEDS

MORE

DATA

IF ALL

STREAMING

IS 4K,

DATA USE

~1 ,200GB

A MONTH

IF ALL TV


SHIFTS TO

4K ONLINE,

DATA USAGE X3

~2,000GB

A MONTH

STREAMING

50% OF CHORUS

TRAFFIC AND GROWING

DAILY ONLINE

VIDEO REACH

HAS SURPASSED

LINEAR TV

60+ AGE GROUP

STREAMING MORE

SPEED/CAPABILITY

MULTI-GIGABIT

SERVICES

25% OF

CHORUS USERS

ON 1GBPS

AND 2GBPS+

IN MARKET

GOOGLE FIBER

LAUNCHED


20GBPS

MULTI-SCREENS

PROFLIFERATION OF

CONNECTED

HOUSEHOLD DEVICES

AVERAGE ~20

CONNECTED

DEVICES

PER HOME

TODAY

NUMBER OF

DEVICES


EXPECTED TO

DOUBLE EVERY

5 YEARS

++++

WIFI ADVANCES

IN-HOME UPGRADES

TO WIFI 7 REDUCES

CONSTRAINT ON FIBRE

46GBPS

THROUGHPUT

(VS 9.6GBPS

ON WIFI 6)

UP TO

100X LESS

LATENCY

(THAN WI-FI 6)

AND 5X MORE

CAPACITY

Chorus has built an amazing infrastructure asset
that other countries are now busy replicating with

their own rollouts. We’re proud of how our network

connectivity is helping enable both current and future

generations to grow.

We’ve exceeded the original expectations for fibre uptake and

New Zealand is ranked 17th in the world for fibre penetration.

10


That is recognition of Chorus as the great network builder, and

we’re now shifting our focus to being the great network operator.

This shift began in FY24 with the transition to a new operating

model to enable us to execute our strategies more effectively.

This includes continuing to drive fibre uptake, looking to grow

new revenues by leveraging our network assets, and retiring our

legacy copper network.

The retirement of copper services in our fibre areas is close

to being realised and in FY25 we’ll be working to shift the

remaining 45,000 customers who already have our fibre at

their gate. This is a major step towards our goal of becoming a

simpler business.

Our objective remains to achieve 80% fibre uptake. With uptake

already above 71% and our copper migration activity coming

to an end, this means we need to work harder to help other

customers discover the benefits of fibre. We know, for example,

there is a large group of urban customers who were converted

to 4G fixed wireless services some years ago when copper was

their only option.

While 5G fixed wireless is now a reality in market, Commerce

Commission reporting shows that 5G’s broadband performance

is highly variable. Equally, we continue to see the prevalence

of Low Earth Orbit Satellites (LEOs) with Starlink providing a

markedly improved alternative to copper based broadband,

particularly in regional or rural areas. We’ve long acknowledged

that copper is no longer future fit for purpose and continue to

encourage regulatory change to enable a managed exit from

copper in non-fibre areas.

Whilst there are natural use cases for multiple technologies

in market, we believe that fibre has both a technological and

competitive advantage. Our role now shifts the conversation

to raise awareness and education about fibre. Historically,

broadband focus has principally been on download speed. This

needs to shift to attributes of quality, consistency and reliability.

Fibre displays all of these characteristics, setting it apart from

other alternatives.

Taking fibre further

We’ve been delighted with the strong pre-registration interest

we’ve received from communities within the 10,000 addresses

footprint expansion we started building in early 2024.

We believe that fibre could and should go further, but the

commercial case for further investment is challenging given

current regulatory policies and commercial returns. While

satellite and fixed wireless services can help fill coverage gaps,

the reality is that they are not fibre-like when it comes to

reliability and capability. New Zealand shouldn’t short-change

customers with something that is deemed ‘good enough’ for

today’s needs, when history tells us future online services will

demand significantly more. Having broadband technology that

can scale quickly to rising demand is imperative.

Regulatory reset

FY25 is a significant reset point for Chorus at a regulatory level.

We are finishing our initial three-year regulatory period under

the utility-style framework for fibre. During this time, we’ve

continued to make significant investment in enabling fibre

services. This helped lift the value of our regulated asset base

(RAB) from $5.4 billion to $5.9 billion by January 2024.

The next regulatory period will run for four years from January

2025 to December 2028. The Commerce Commission has set

our weighted average cost of capital (WACC) at 7.68%, before

tax, for this period. This is a significant step up from our initial

three-year WACC of 4.72%, which was set in the wake of the

pandemic and reflected all-time lows in risk-free rates.

The larger RAB and an improved WACC means our maximum

allowable revenue will increase in the new period. The final

revenue decision is expected later in 2024. The Commission has

approved $1.14 billion of capital expenditure and $790 million

of operating expenditure for the next regulatory period. They’ve

also proposed that regulatory depreciation of some core RAB

assets may be slowed. This would help smooth revenues into

future years, given the expected step-up in allowed revenues in

the short-term.

Developing our long-term strategy

Our immediate focus in Horizon 1 (FY25) is both cementing

and leveraging our new operating model, becoming future

fit for purpose. With the regulatory clarity we now have,

Horizon 2 (FY26– FY29) will focus on delivering effective asset

management and prudent, efficient fibre investment. As well as

driving simplification of our business, we want to identify and

scale growth in adjacent opportunities where we have a right

to play. At the same time recognising the need to leverage our

core assets more effectively and divest from non-core assets as

rapidly as possible.

Looking further ahead to Horizon 3 (FY30 and beyond), we see

a single future state technology with the complete retirement

of our copper network and truly becoming an all-fibre

infrastructure business.

As Chorus transitions into these new Horizons we’re excited

about the possibilities of change and the role we play in

unleashing potential through connectivity and enabling better

futures for Aotearoa.

10 Based on FTTH Council Europe data at September 2023.

Mark Aue

Chief Executive

Outlook

9 Chorus Annual Report 2024

10 Chorus Annual Report 2024
We believe New Zealand was fortunate to begin investing in fibre in 2011.

In the wake of the COVID pandemic, other countries are now making the shift to fibre.

Demand for high-quality broadband networks - characterised by high speeds, high reliability and low latency –

continues to grow as data hungry digital applications become integral to economies and daily life.

Looking

ahead to

2030

71% FIBRE UPTAKE

ON OUR NETWORK

80% FIBRE UPTAKE

ON OUR NETWORK

MULTI GIGABIT

PLANS HAVE GONE

MAINSTREAM

1,000GB+

PER MONTH HAS

BECOME THE NORM


16% OF FIBRE USERS

CONSUME 1,000GB+

PER MONTH


BROADCAST TV

HAS SHIFTED TO

STREAMING

ALL–FIBRE

BUSINESS AS DEMAND

FOR COPPER FADES

25% REDUCTION

IN ELECTRICTY USE

FROM 2020 AS FIBRE

ENABLES EFFICIENCY

25% OF CUSTOMERS

ON 1 GIGABIT PLAN

OR FASTER

1

GBps

2+

GBps

ELECTRICITY USE

REDUCING AS COPPER

SWITCHES OFF

<160,000

COPPER LINES

REMAINING

STREAMING

50% OF CHORUS TRAFFIC

IS VIDEO


WHAT’S ON OUR HORIZON FOR 2030

TODAY

12 In summary
13 Revenue commentary

14 Expenditure commentary

15 Depreciation and amortisation expense

16 Finance income and expense

17 Capital expenditure commentary

19 Long term capital management

Management

commentary

11 Chorus Annual Report 2024

In summary
2024

$M

2023

$M

Operating revenue 1,010 980

Operating expenses (310)(308)

Earnings before interest, income tax, depreciation and amortisation 700 672

Depreciation and amortisation (462)(446)

Earnings before interest and income tax 238 226

Net finance expense (217)(195)

Net earnings before income tax 21 31

Income tax expense (30)(6)

Net (loss)/earnings for the year (9)25

We report earnings before interest, income tax, depreciation and amortisation (EBITDA) of $700 million for the year ended 30 June 2024 (FY24), an increase of $28 million from reported FY23 EBITDA

of $672 million.

Revenues increased by $30 million to $1,010 million. This was driven by inflation-related price

increases to some services and continued growth in uptake of higher value fibre services.

Operating expenses of $310 million were $2 million greater than FY23 on a reported basis,

or $8 million higher when allowing for extreme weather event costs of $6 million in FY23.

Although the weather was more favourable in FY24, tight cost management was needed to

constrain the overall impact of inflationary cost increases across multiple expense lines.

A net loss after tax of $9 million was reported compared to a profit of $25 million in FY23. This was

due to a combination of a one-off $15 million non-cash tax expense following the removal of

deductibility of tax depreciation for buildings, an $11 million increase in depreciation from our

accelerated depreciation of copper assets and higher interest costs.

Capital expenditure was $427 million in FY24. This was a $27 million decrease from FY23, largely

due to reduced activity for fibre installations and new property development. We will pay a final

dividend of 28.5 cents per share on 8 October 2024, in line with guidance of a full-year dividend of

47.5 cents per share.

Connections

Connections

2024

Connections

2023

Connections

2022

Fibre broadband (GPON)1,074,000 1,021,000 949,000

Fibre premium (P2P)10,000 10,000 10,000

Copper VDSL55,000 83,000 118,000

Copper ADSL56,000 84,000 122,000

Data services over copper

1,000 1,000 2,000

Unbundled copper- - 1,000

Baseband copper45,000 72,000 102,000

Total fixed line connections1,241,000

11

1,271,000 1,304,000

11 Includes several thousand partly subsidised education connections.

12 Chorus Annual Report 2024Management commentary

Revenue commentary
2024

$M

2023

$M

Fibre broadband (GPON)697 622

Fibre premium (P2P)69 68

Copper based broadband83 117

Copper based voice28 39

Data services copper3 4

Field services products67 70

Infrastructure33 31

Value added network services26 26

Other4 3

Total revenue1,010 980

Revenue overview

Chorus’ product portfolio encompasses a range of wholesale broadband, data and voice

services across a mix of regulated and commercial products. Revenues of $1,010 million were up

$30 million from $980 million in FY23, with strong growth in fibre revenues more than offsetting

the continued decline in copper connections and associated revenues.

We ended FY24 with total fixed line connections of 1,241,000, down 30,000 lines from the

prior year. This reduction is largely driven by the migration of copper connections to alternative

networks in areas where Chorus does not have fibre available.

Fibre broadband (GPON)

Fibre broadband revenue continued to grow and accounted for 69% of total revenues, up from

63% in FY23. Fibre broadband connections grew by 53,000 to 1,074,000, lifting fibre uptake to

71.4% of passed addresses from 69.3% in FY23. Average monthly revenue per fibre user grew

from $53.25 to $55.71 in FY24. An inflation-related price increase was applied to some services in

October 2023. Uptake of our 50Mbps Home Fibre Starter service, which we held at $35 per month

given the cost-of-living crisis, grew by 31,000 connections in FY24. Uptake of higher value multi-

gigabit Hyperfibre and 1 Gbps services grew by 1% to 25% of residential fibre connections.

Copper based revenues

Connection revenues across copper broadband and voice services continued to decline as

customers migrate to fibre or alternative services. A 5.65% inflation-related price increase was

applied to services in mid-December 2023.

Field services products

Field services products revenues decreased by $3 million compared to FY23. This was driven by

a slowdown in new property development demand after a post-COVID period of record growth,

partly offset by an increase in roadworks activity.

Infrastructure

Continued growth in demand for co-location space in exchanges contributed to a $2 million

increase in revenues.

Data services copper

Data services copper connections continue to decline as customers migrate from legacy services

to cheaper fibre-based or alternative services.

Other

Other of $4 million was largely the result of ongoing optimisation of our property footprint.

13 Chorus Annual Report 2024Management commentary

Expenditure commentary
Operating expenses

2024

$M

2023

$M

Labour costs80 76

Network maintenance53 60

Information technology costs44 42

Other network costs37 37

Rent, rates and property maintenance27 26

Electricity22 19

Advertising11 13

Regulatory levies9 9

Consultants6 9

Insurance5 5

Provisioning1 1

Other expenses15 11

Total expenditure310 308

Total operating expenses of $310 million in FY24 were up $2 million compared to $308 million

reported in FY23.

Labour

Labour costs of $80 million represent staff costs that are not capitalised and included a $2 million

cost for operating model changes.

At 30 June 2024, we had 846 permanent and fixed term employees, in line with FY23. We continue

to look at opportunities to insource external contractors.

We capitalise labour costs and the associated overheads in relation to fibre build and

connection activity. About 47% of labour costs were capitalised.

Network maintenance

Network maintenance costs decreased by $7 million, although FY23 included $3 million of extreme

weather costs. Weather conditions were more favourable in FY24 and the migration of copper

customers continued to drive total fault volumes down, but savings were partly offset by inflationary

increases in the cost to repair copper and fibre faults.

Information technology

Information technology costs increased after FY23 benefited from the release of a $2 million

software provision.

Other network costs

Other network costs were up slightly when allowing for $2 million of extreme weather costs

recognised in FY23. Activity to exit copper assets increased, lifting network and property

optimisation spend to $4 million in FY24.

Electricity

Electricity costs were up $3 million due to higher average spot prices. This was despite electricity

usage falling as legacy network equipment was powered down.

Rent, rates and property maintenance

Inflation and an increase in maintenance work lifted these costs $2 million when adjusting for

$1 million of extreme weather costs incurred in FY23.

Advertising

Advertising spend was $2 million lower in FY24 due to targeted campaign activity.

Consultants

Consultant spend reduced by $3 million as a result of reduced regulatory related spend, increased

insourcing and cost management.

Other expenses

Provisions were increased for doubtful debts given macroeconomic conditions and additional long-

term market research was undertaken throughout the year.

14 Chorus Annual Report 2024Management commentary

Depreciation and amortisation expense
2024

$M

2023

$M

Estimated useful

life (years)

Weighted average

useful life (years)

Depreciation

Fibre cables

13512820 – 3020

Ducts, poles, and manholes

806420 – 5049

Copper cables747610 – 2522

Cabinets17185 – 2019

Network electronics70672 – 2510

Right of use assets14134 – 5019

Other13144 – 1015

Buildings245049

Less: crown funding(31)(29)

Total depreciation374355

Amortisation expense

Software and other intangibles

5761

Customer acquisition assets3130

Total amortisation expense8891

Total depreciation and

amortisation expense

462446

During FY24, $427 million of expenditure on network assets, software and customer acquisition

was capitalised.

In FY24, Chorus accelerated the depreciation profile of certain copper duct assets. This drove

a net $11 million increase of depreciation expense compared to FY23, with $90 million of total

depreciation across all copper assets in FY24. Copper cables in Chorus UFB areas will be fully

depreciated by June 2025. Copper cables, copper-related ducts and poles in local fibre company

areas will be fully depreciated by June 2026. Copper cables and poles in non-fibre areas will be

fully depreciated by June 2032.

Software and other intangibles largely consist of the software components of billing, provisioning

and operational systems.

Chorus expects that incremental costs incurred in acquiring new contracts with new and existing

customers are recoverable. These costs are capitalised as customer acquisition assets and

amortised against revenue or within amortisation expense, depending on their nature. In the

period to 30 June 2024, $31 million was recognised as amortisation expense.

The offset of Crown funding against depreciation will continue to amortise as a credit to the

associated depreciation expense.

The weighted average useful life represents the useful life in each category weighted by the net

book value of the assets.

15 Chorus Annual Report 2024Management commentary

Finance income and expense
(Income)/expense

2024

$M

2023

$M

Finance income(5) (4)

Finance expense

Interest on syndicated bank facility9 2

Interest on European Medium Term Notes88 93

Interest on Australian Medium Term Notes19 –

Interest on fixed rate NZD Bonds3832

Other interest expense

25 35

Capitalised interest(1)(1)

Interest costs178 161

Ineffective portion of changes in fair value of cash flows hedges(3)(7)

Total finance expenses excluding CIP securities (notional interest)175 154

CIP securities (notional) interest47 45

Total finance expense222199

Finance expenses were $23 million higher than FY23 due to higher interest rates and an increase in

total debt. The weighted effective interest rate increased from 5.40% in FY23 to 5.77% in FY24 and

AUD300 million medium term notes were issued in September 2023.

Chorus fully hedges the foreign exchange exposure on all foreign debt with cross currency interest

rate swaps. Approximately 70% of our floating interest rate exposure was hedged with fixed interest

rate swaps.

Other interest expense includes lease interest of $11 million (FY23: $11 million) and amortisation

arising from the difference between fair value and proceeds realised from interest rate swap resets

of $7 million (FY23: $7 million).

Taxation

The FY24 effective tax rate is 143% (FY23: 19%).

Tax expense includes a one-off deferred tax expense of $15 million, following a law change for

deductibility of depreciation on commercial buildings. Excluding this change, the normalised

effective tax rate for FY24 was 71% (FY23 normalised: 51%). This is higher than the statutory tax rate

of 28% due to permanent differences between tax and accounting arising from the tax treatment

of the grants received for Crown project-related funding.

The interest expense and depreciation credit recognised in the income statement for CIP

securities are non-taxable as confirmed by binding IRD rulings. Government grants have also been

received for funding of specific projects. The amortisation of the government grants, along with

the accounting depreciation recognised in the income statement, are non-taxable and no tax

depreciation is claimed on the assets.

16 Chorus Annual Report 2024Management commentary

2024
$M

2023

$M

Fibre344 355

Copper23 33

Common

6066

Gross capital expenditure427 454

Gross capital expenditure in FY24 was $427 million, down $27 million from FY23. Within this

total, there was $222 million of discretionary growth capital expenditure and $205 million of

sustaining capital expenditure to maintain, replace or improve an existing copper or fibre asset.

This investment was supported by $12 million of Crown funding (e.g. government grants for

regional network upgrades) and $43 million of customer contributions (e.g. roadworks and new

property development contributions).

Fibre capital expenditure

2024

$M

2023

$M

UFB Communal– 5

Fibre installations & layer 2182193

Fibre products & systems1210

Other fibre & growth93105

Fibre sustain1812

Customer acquisition costs3930

Total fibre capital expenditure344355

Fibre-related capital expenditure reduced by $11 million to $344 million. UFB communal network

spend ended in FY23 and installation spend reduced with about 87,000 fibre installations

completed nationwide in FY24, down from 92,000 in FY23. The average cost per premises

installed in UFB areas was $1,132 and was within the FY24 guidance range of $1,100 to $1,250.

Layer 2 spend of $50 million was driven by increased transport spend to support growing

bandwidth demand and equipment upgrades to enable multi-gigabit Hyperfibre services.

Other fibre and growth decreased by $12 million compared to FY23. A slowdown in housing

growth saw new property development spend reduce by $18 million to $50 million, while

$4 million was invested to begin extending fibre to the approximately 10,000 existing premises

announced in February 2024.

Fibre sustain spend increased by $6 million to $18 million as a result of lifecycle work on some

older cable routes, and increased roadworks activity attributable to fibre. About $2 million of

investment was completed to replace network damaged by Cyclone Gabrielle in February 2023

and a $3 million accounting provision for network lifecycle activity was released in FY24.

Customer acquisition costs increased by $9 million in FY24 as retailers used our incentive offers to

grow fibre connections and upgrade customers to higher speed fibre products.

Capital expenditure commentary

17 Chorus Annual Report 2024Management commentary

Capital expenditure commentary continued
Copper capital expenditure

2024

$M

2023

$M

Network sustain1927

Copper connections–1

Copper layer 211

Customer acquisition costs34

Total copper capital expenditure2333

Copper capital expenditure continued to decrease given the planned shutdown of the copper

network in our fibre areas by the end of 2026. Network sustain benefitted from the release of a $6

million accounting provision for network lifecycle activity. The reported $19 million included about

$12 million of grant-funded rural network upgrades and contribution-funded roadworks activity.

About $1 million of investment was completed to replace network damaged by Cyclone Gabrielle in

February 2023.

Common capital expenditure

2024

$M

2023

$M

Information technology4044

Building and engineering services2022

Total common capital expenditure6066

Information technology spend and building and engineering services decreased in FY24 following

lifecycle project spend in FY23.

18 Chorus Annual Report 2024Management commentary

Long term capital management
We will pay a final unimputed dividend of 28.5 cents per share on 8 October 2024 to all

shareholders registered at 5.00pm 16 September 2024. The shares will be quoted on an

ex-dividend basis from 17 September 2024. As the dividend is unimputed, there will be no

supplementary dividend payable to shareholders outside of New Zealand.

The dividend reinvestment plan will not be available for the final dividend.

Dividend guidance for FY25 has been set at 57.5 cents per share, subject to no material adverse

changes in circumstance or outlook. The FY25 dividend will be unimputed.

The Board considers that a ‘BBB’ or equivalent credit rating is appropriate for a company such as

Chorus. It intends to maintain capital management and financial policies consistent with these

credit ratings. It is Chorus’ intention that in normal circumstances the ratio of net debt to EBITDA

will not materially exceed 4.75 times. At 30 June 2024, we had a long-term credit rating of

BBB/stable outlook by Standard & Poor’s and Baa2/stable by Moody’s Investors Service.

Chorus completed a $150 million share buyback programme in September 2023. The programme

commenced in February 2022 and resulted in the cancellation of 19 million shares.

19 Chorus Annual Report 2024Management commentary

21 Independent Auditor’s Report
24 Consolidated income statement

24 Consolidated statement of comprehensive income

25 Consolidated statement of financial position

26 Consolidated statement of financial position (continued)

27 Consolidated statement of changes in equity

28 Consolidated statement of cash flows

29 Consolidated statement of cash flows (continued)

30 Consolidated statement of cash flows (continued)

31 Notes to the consolidated financial statements

Consolidated

financial statements

20 Chorus Annual Report 2024

Independent Auditor’s Report
To the shareholders of Chorus Limited

Report on the audit of the consolidated financial statements

Opinion

In our opinion, the accompanying consolidated financial statements of Chorus Limited

(the ’company’) and its subsidiaries (the ‘Group’) on pages 24 to 65 present fairly, in all material

respects:

i. the Group’s financial position as at 30 June 2024 and its financial performance and cash

flows for the year ended on that date;

ii. in accordance with New Zealand Equivalents to International Financial Reporting Standards

(NZ IFRS) and International Financial Reporting Standards issued by the New Zealand

Accounting Standards Board.

We have audited the accompanying consolidated financial statements which comprise:

— the consolidated statement of financial position as at 30 June 2024;

— the consolidated income statement, statements of other comprehensive income, changes in

equity and cash flows for the year then ended;and

— notes, including a summary of significant accounting policies.

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (New Zealand)

(‘ISAs (NZ)’). We believe that the audit evidence we have obtained is sufficient and appropriate to

provide a basis for our opinion.

We are independent of the Group in accordance with Professional and Ethical Standard 1

International Code of Ethics for Assurance Practitioners (Including International Independence

Standards) (New Zealand) issued by the New Zealand Auditing and Assurance Standards Board

and the International Ethics Standards Board for Accountants’ International Code of Ethics for

Professional Accountants (including International Independence Standards) (‘IESBA Code’), and

we have fulfilled our other ethical responsibilities in accordance with these requirements and the

IESBA Code.

Our responsibilities under ISAs (NZ) are further described in the Auditor’s responsibilities for the

audit of the consolidated financial statements section of our report.

Our firm has also provided other services to the group in relation to regulatory assurance. Subject

to certain restrictions, partners and employees of our firm may also deal with the group on normal

terms within the ordinary course of trading activities of the business of the group. These matters

have not impaired our independence as auditor of the group. The firm has no other relationship

with, or interest in, the group.

Materiality

The scope of our audit was influenced by our application of materiality. Materiality helped us to

determine the nature, timing and extent of our audit procedures and to evaluate the effect of

misstatements, both individually and on the consolidated financial statements as a whole. The

materiality for the consolidated financial statements as a whole was set at $9.0 million determined

with reference to a benchmark of Group revenue. We chose the benchmark because, in our view,

this is a key measure of the Group’s performance.

Key audit matters

Key audit matters are those matters that, in our professional judgement, were of most significance

in our audit of the consolidated financial statements in the current period. We summarise

below those matters and our key audit procedures to address those matters in order that the

shareholders as a body may better understand the process by which we arrived at our audit

opinion. Our procedures were undertaken in the context of and solely for the purpose of our

statutory audit opinion on the consolidated financial statements as a whole and we do not express

discrete opinions on separate elements of the consolidated financial statements.

Consolidated financial statements21 Chorus Annual Report 2024

The key audit matterHow the matter was addressed in our audit
Recoverability of assets

Refer to Note 1 and 2 to the Financial Statements.

Capitalisation and the carrying value of assets are a key

audit matter due to the significance of assets to the Group’s

consolidated statement of financial position, and due to the

judgement involved in determining the carrying value of the

assets, principally:

—decision to capitalise or expense costs relating to the

network and IT spend. This depends on whether the

expenditure is to enhance the network (capitalise) or to

maintain the current operating capability of the network

(expense);

—estimation of the useful life of the asset once the costs are

capitalised;

—obsolescence and impairment risk; and

—uncertainty of the impact of ongoing technological change,

transitioning to a new regulated

—model, movement towards a fibre future and retail service

provider/local fibre company behaviour.

Our audit procedures included:

—examining that the controls to recognise capital projects in the fixed asset register, to monitor labour costs capitalised throughout

the year and the approval of the asset life annual review are effective.

—assessing the nature of costs incurred in capital projects by checking a sample of costs to invoice to determine whether the

description of the expenditure met the capitalisation criteria.

—assessing, on a sample basis, whether internal projects meet the criteria for capitalisation.

—assessing whether labour rates applied in capitalising employee and contractor time for a sample of personnel were consistent with

employee career level and contracts or invoices.

—examining, on a sample basis, that labour costs capitalised, at an individual employee/contractor level did not exceed an individual’s

salary or invoiced time.

—assessing, on a sample basis, whether the accruals recorded for assets under construction were calculated in accordance with the

progress of construction and the arrangements with external suppliers.

—assessing the useful economic lives of the assets, by comparing to our knowledge of the business and its operations and industry

benchmarks.

—ansuring the revised useful lives of identified asset groups and accelerated depreciation is accurately recorded.

—performing data analytical procedures over capitalised labour spend for the period and useful lives of assets in the fixed asset register

to identify any unusual trends.

Chorus Funding

Refer to Note 4, 6, 7 and 19 to the Financial Statements.

At 30 June 2024, Chorus had external borrowings of $2,626

million (30 June 2023: $2,528 million), Crown funding of

$929 million (30 June 2023: $948 million), CIP securities of

$744 million (30 June 2023: $697 million) and net derivative

financial assets of $27 million (30 June 2023: Net derivative

financial assets of $65 million).

The external borrowings, CIP securities, cross-currency

and interest rate derivatives are a key audit matter due to

their significance to the Group’s consolidated statement of

financial position and the complexity and judgement involved

in determining the appropriate valuation and accounting

treatment for the CIP securities and cross-currency and

interest rate derivatives.

Our audit procedures included:

—engaging our financial instrument specialists to independently value all interest rate derivatives using valuation models and inputs from

those utilised by management.

—agreeing the terms of the derivatives to the confirmation provided by the derivative counterparty.

—examining the hedge documentation for new debt instruments and associated derivatives against the requirements of IFRS 9.

—evaluating the hedge effectiveness of the interest rate derivatives hedging the EUR and AUD denominated Medium Term Notes, the

NZD Bond 2028 and the NZD Bond 2030. In all instances, our financial instrument specialists assessed the effectiveness of these

hedges by independently modelling the future changes in the value of these instruments to assess whether the underlying derivatives

were effective.

—assessing for changes to the accounting treatment of the CIP securities. We read the underlying loan agreement and analysed the

various features of the loan agreement to determine whether the CIP securities were a debt or equity instrument.

—verifying the carrying amount of CIP securities is in-line with the accounting models including current and non-current classification.

—confirming debt to external support, sighting repayments and reviewing compliance with covenant requirements.

22 Chorus Annual Report 2024Consolidated financial statements

Other information
The Directors, on behalf of the Group, are responsible for the other information included in the

entity’s Annual Report information includes Chorus’ operating, marketing and regulatory overviews,

management commentary and disclosure relating to corporate governance and statutory information.

Our opinion on the consolidated financial statements does not cover any other information and we do

not express any form of assurance conclusion thereon.

In connection with our audit of the consolidated financial statements our responsibility is to read the

other information and, in doing so, consider whether the other information is materially inconsistent

with the consolidated financial statements or our knowledge obtained in the audit or otherwise appears

materially misstated. If, based on the work we have performed, we conclude that there is a material

misstatement of this other information, we are required to report that fact. We have nothing to report in

this regard.

Use of this independent auditor’s report

This independent auditor’s report is made solely to the shareholders as a body. Our audit work has been

undertaken so that we might state to the shareholders those matters we are required to state to them in

the independent auditor’s report and for no other purpose. To the fullest extent permitted by law, we do

not accept or assume responsibility to anyone other than the shareholders as a body for our audit work,

this independent auditor’s report, or any of the opinions we have formed.

Responsibilities of the Directors for the consolidated financial statements

The Directors, on behalf of the Group, are responsible for:

—the preparation and fair presentation of the consolidated financial statements in accordance

with generally accepted accounting practice in New Zealand (being New Zealand Equivalents to

International Financial Reporting Standards) and International Financial Reporting Standards issued by

the New Zealand Accounting Standards Board;

—implementing necessary internal control to enable the preparation of a consolidated set of financial

statements that is free from material misstatement, whether due to fraud or error; and

—assessing the ability to continue as a going concern. This includes disclosing, as applicable, matters

related to going concern and using the going concern basis of accounting unless they either intend

to liquidate or to cease operations or have no realistic alternative but to do so.

Auditor’s responsibilities for the audit of the consolidated financial statements

Our objective is:

—to obtain reasonable assurance about whether the financial statements as a whole are free from

material misstatement, whether due to fraud or error; and

—to issue an independent auditor’s report that includes our opinion.

Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in

accordance with ISAs NZ will always detect a material misstatement when it exists.

Misstatements can arise from fraud or error. They are considered material if, individually or in the

aggregate, they could reasonably be expected to influence the economic decisions of users taken on

the basis of these consolidated financial statements.

A further description of our responsibilities for the audit of these consolidated financial statements is

located at the External Reporting Board (XRB) website at:

http://www.xrb.govt.nz / standards-for-assurance-practitioners / auditors-responsibilities / audit-report-1 /

This description forms part of our independent auditor’s report.

The engagement partner on the audit resulting in this independent auditor’s report is David Gates.

For and on behalf of

KPMG

Wellington

26 August 2024

23 Chorus Annual Report 2024Consolidated financial statements

The accompanying notes
are an integral part of these

consolidated financial statements.

Consolidated

income

statement

For the year ended

30 June 2024

Note

2024

$M

2023

$M

Operating revenue9 1,010 980

Operating expenses10 (310) (308)

Earnings before interest, income tax, depreciation and amortisation 700 672

Depreciation

1,7 (374) (355)

Amortisation2,3 (88) (91)

Earnings before interest and income tax 238 226

Finance income 5 4

Finance expense

4 (222) (199)

Net earnings before income tax 21 31

Income tax expense14 (30) (6)

Net (loss) / earnings for the year (9) 25

Earnings per share

Basic (loss)/earnings per share (dollars)

17 (0.02) 0.06

Diluted (loss)/earnings per share (dollars)17 (0.02) 0.05

Consolidated

statement of

comprehensive

income

For the year ended

30 June 2024

Note

2024

$M

2023

$M

Net (loss)/earnings for the year (9) 25

Other comprehensive income

Movements in effective cash flow hedges

19 (12) 3

Amortisation of de-designated cash flow hedges transferred to Income statement19 5 5

Movement in cost of hedging reserve19 (9) (3)

Items that will be reclassified subsequently to Income statement when specific conditions

are met net of tax

(16) 5

Net revaluation of land and buildings1 7 265

Items that will not be reclassified subsequently to Income statement when specific

conditions are met net of tax

7 265

Total comprehensive (loss) / income for the year net of tax (18) 295

24 Chorus Annual Report 2024Consolidated financial statements

The accompanying notes
are an integral part of these

consolidated financial statements.

Consolidated

statement

of financial

position

As at 30 June 2024

Note

2024

$M

2023

$M

Current assets

Cash and call deposits

15 45 76

Trade and other receivables11 154 153

Derivative financial instruments19 1 43

Assets held for sale– 1

Total current assets 200 273

Non-current assets

Derivative financial instruments

19 98 116

Trade and other receivables114–

Customer acquisition assets3 67 60

Software and other intangible assets2 142 146

Network assets1 5,126 5,213

Land and buildings1 375 357

Total non-current assets 5,812 5,892

Total assets 6,012 6,165

Current liabilities

Trade and other payables

12 230 280

Lease payable5 12 13

Derivative financial instruments19– 1

Debt4 110 368

Total current liabilities excluding Crown funding 352 662

Crown Infrastructure Partners (CIP) securities6 160–

Crown funding7 28 28

Total current liabilities 540 690

25 Chorus Annual Report 2024Consolidated financial statements

The accompanying notes
are an integral part of these

consolidated financial statements.

Note

2024

$M

2023

$M

Non-current liabilities

Trade and other payables

12 13 11

Deferred tax liability14 386 363

Derivative financial instruments19 72 93

Lease payable5 159 168

Debt4 2,516 2,160

Total non-current liabilities excluding CIP and Crown funding 3,146 2,795

Crown Infrastructure Partners (CIP) securities6 584 697

Crown funding7 901 920

Total non-current liabilities 4,631 4,412

Total liabilities 5,171 5,102

Equity

Share capital

16 578 589

Reserves1,19 322 331

Retained earnings(59) 143

Tot al e quit y 841 1,063

Total liabilities and equity 6,012 6,165

The consolidated financial statements are approved and signed on behalf of the Board.

Consolidated

statement

of financial

position

(continued)

As at 30 June 2024

Authorised for issue on 26 August 2024

Mark Cross

Chair

Kate Jorgensen

Chair, Audit & Risk Management Committee

26 Chorus Annual Report 2024Consolidated financial statements

The accompanying notes
are an integral part of these

consolidated financial statements.

Note

Share capital

$M

Revaluation

reserve

$M

Other reserves

$M

Retained

earnings

$M

Total

$M

Balance at 1 July 2022 682– 60 287 1,029

Comprehensive income

Net earnings for the year

– – – 25 25

Other comprehensive income

Movement in cash flow hedge reserve

19– – 3– 3

Amortisation of de-designated cash flow hedges transferred to Income statement19– – 5– 5

Movement in cost of hedging reserve19– – (3)– (3)

Movement in revaluation reserve1– 265– – 265

Total comprehensive income– 265 5 25 295

Contributions by and (distributions to) owners:

Dividends

16– – – (169) (169)

Dividend reinvestment plan16 9– – – 9

Share buy-back16 (101)– – – (101)

Shares issued under LTI scheme (1)– 1– –

Total transactions with owners (93)– 1 (169) (261)

Balance at 30 June 2023 589 265 66 143 1,063

Comprehensive income

Net loss for the year

– – – (9) (9)

Other comprehensive income

Movement in cash flow hedge reserve

19– – (12)– (12)

Amortisation of de-designated cash flow hedges transferred to Income statement19– – 5– 5

Movement in cost of hedging reserve19– – (9)– (9)

Movement in revaluation reserve1– 7– – 7

Total comprehensive income

– 7 (16) (9) (18)

Contributions by and (distributions to) owners:

Dividends

16– – – (193) (193)

Share buy-back16 (11)– – – (11)

Total transactions with owners (11)– – (193) (204)

Balance at 30 June 2024 578 272 50 (59) 841

Consolidated

statement of

changes in

equity

For the year ended

30 June 2024

27 Chorus Annual Report 2024Consolidated financial statements

The accompanying notes
are an integral part of these

consolidated financial statements.

Note

2024

$M

2023

$M

Cash flows from operating activities

Cash was provided from / (applied to):

Receipts from customers

1,007 973

Payment to suppliers and employees (334) (311)

Interest paid (165) (138)

Interest received 5 4

Taxation paid – (4)

Net cash flows provided from operating activities 513 524

Cash flows applied to investing activities

Cash was provided from / (applied to):

Purchase of network and intangible assets

(442) (495)

Disposal of network and intangible assets 1–

Capitalised interest paid (1) (1)

Net cash flows applied to investing activities (442) (496)

Cash flows from financing activities

Cash was provided from / (applied to):

Payment of lease liabilities

(16) (15)

Crown funding (including CIP securities) 12 84

Proceeds from debt 574 811

Repayment of debt (468) (659)

Repurchase of shares (11) (101)

Dividends paid (193) (160)

Net cash flows applied to financing activities (102) (40)

Net cash flows (31) (12)

Cash at the beginning of the year 76 88

Cash at the end of the year15 45 76

Consolidated

statement of

cash flows

For the year ended

30 June 2024

28 Chorus Annual Report 2024Consolidated financial statements

The accompanying notes
are an integral part of these

consolidated financial statements.

Notes

2024

$M

2023

$M

Net (loss)/earnings for the year(9)25

Adjustment for:

Depreciation of network assets

1405384

Amortisation of Crown funding7(31)(29)

Amortisation of software and other intangible assets25761

Amortisation of customer acquisition assets33533

Movements in tax14302

Ineffective portion of changes in fair value of cash flow hedges4(3)(7)

Amortisation of non-cash finance expenses410

CIP securities (notional) interest44745

Other55

540529

Change in current assets and liabilities:

Increase in trade and other receivables

11(5)(27)

(Decrease) / increase in operating trade payables12(22)22

(27)(5)

Net cash flows from operating activities513524

Consolidated

statement of

cash flows

(continued)

Reconciliation of

net (loss) / earnings to

net cash flows from

operating activities

29 Chorus Annual Report 2024Consolidated financial statements

The accompanying notes
are an integral part of these

consolidated financial statements.

Debt

$M

Crown funding

$M

CIP securities

$M

Lease payable

$M

Share capital

$M

Retained earnings

$M

Balance at 1 July 2022 2,322 936 613 187 682 287

Movements from financing cash flows

Payment of lease liabilities

– – – (15)– –

Proceeds from debt

811 45 39– – –

Repayment of debt (659)– – – – –

Repurchase of shares– – – – (101)–

Dividends paid– – – – – (160)

Total changes from financing cash flows 152 45 39 (15) (101) (160)

Other cash flows

Interest paid on leases

– – – (11)– –

Non-cash movements

Movements in fair value (including foreign exchange rates)

50– – – – –

Transaction costs and amortisation related to financing 4 (29) 45– – –

Accruals– (4)– – (1)–

Dividend reinvestment plan– – – – 9 (9)

Lease movements– – – 20– –

Net earnings for the year ended 30 June 2023– – – – – 25

Balance at 30 June 2023 2,528 948 697 181 589 143

Movements from cash flows

Payment of lease liabilities

– – – (16)– –

Proceeds from debt 574 12– – – –

Repayment of debt (468)– – – – –

Repurchase of shares– – – – (11)–

Dividends paid– – – – – (193)

Total changes from financing cash flows 106 12– (16) (11) (193)

Other cash flows

Interest paid on leases

– – – (11)– –

Non-cash movements

Movements in fair value (including foreign exchange rates)

(12)– – – – –

Transaction costs and amortisation related to financing 4 (31) 47– – –

Lease movements– – – 5– –

Net loss for the year ended 30 June 2024– – – – – (9)

Balance at 30 June 2024 2,626 929 744 159 578 (59)

Consolidated

statement of

cash flows

(continued)

Reconciliation of

movements of liabilities

to cash flows arising

from financing activities

30 Chorus Annual Report 2024Consolidated financial statements

Notes to the
consolidated

financial

statements

Reporting entity and statutory base

Chorus includes Chorus Limited together with its subsidiaries.

Chorus is New Zealand’s largest fixed line communications infrastructure business.

It maintains and builds a network predominantly made up of fibre and copper cables,

local telephone exchanges and cabinets.

Chorus Limited is a profit-oriented company registered in New Zealand under the

Companies Act 1993 and is a FMC Reporting Entity for the purposes of the Financial

Markets Conduct Act 2013. Chorus Limited was established as a standalone, publicly

listed entity on 1 December 2011, upon its demerger from Spark New Zealand Limited

(Spark, previously Telecom Corporation of New Zealand Limited). The demerger was

a condition of an agreement with Crown Infrastructure Partners Limited (previously

Crown Fibre Holdings) to enable Chorus Limited to provide the majority of the

Crown’s Ultra-Fast Broadband (UFB). Chorus Limited is listed and its ordinary shares

are quoted on the NZX main board equity security market (NZX Main Board) and on

the Australian Stock Exchange (ASX). Chorus has bonds quoted on the NZX and ASX

debt markets. American Depositary Shares, each representing five ordinary shares

(and evidenced by American Depositary Receipts), are not listed but are traded on the

over-the-counter market in the United States.

These consolidated financial statements (financial statements) have been prepared in

accordance with Generally Accepted Accounting Practice in New Zealand (NZ GAAP)

and Part 7 of the Financial Markets Conduct Act 2013. They comply with New Zealand

equivalents to International Financial Reporting Standards (NZ IFRS) as appropriate for

profit-oriented entities, and with International Financial Reporting Standards.

These financial statements are expressed in New Zealand dollars. All financial

information has been rounded to the nearest million, unless otherwise stated.

The measurement basis adopted in the preparation of these financial statements

is historical cost, modified by the revaluation of financial instruments and land

and building assets as identified in the specific accounting policies below and the

accompanying notes.

Some comparatives have been restated to reflect the current year classification.

This has led to no impact on working capital, the consolidated statements of

cash flows, or equity.

Accounting policies and standards

Accounting policies that summarise the measurement basis used which are relevant

to the understanding of the financial statements are provided throughout the

accompanying notes.

The accounting policies adopted and methods of computation have been applied

consistently throughout the periods presented in these financial statements.

No new standards, amendments or interpretations to existing standards that are not

yet effective have been early adopted by Chorus in these financial statements.

Climate impact

In preparing the financial statements, management has considered climate-related

matters and disclosed as required when the effect of those matters is material in the

context of the financial statements taken as a whole. In the year ended 30 June 2024

there was no material impact from climate related matters.

Accounting estimates and judgements

In preparing the financial statements, management has made estimates and

assumptions about the future that affect the reported amounts of assets and liabilities

at the date of the financial statements and the reported amounts of revenue and

expenses during the period. Actual results could differ from those estimates.

Estimates and assumptions are continually evaluated and are based on experience

and other factors, including macro-economic and market factors, and expectations

of future events that may have an impact on Chorus. All judgements, estimates,

and assumptions are believed to be reasonable based on the most current set of

circumstances available to Chorus. The principal areas of judgement in preparing

these financial statements are set out below.

Network assets (note 1)

Assessing the carrying value of network assets for impairment considerations which

includes assessing the appropriateness of useful life and residual value estimates of

network assets, the physical condition of the asset, technological advances, regulation

and expected disposal proceeds from the future sale of the asset.

31 Chorus Annual Report 2024Notes to the consolidated financial statements

Land and buildings (note 1)
Land and buildings are recorded at fair value. Fair value relating to land and buildings is determined

based on a periodic independent valuation using a combination of both an optimised depreciated

replacement cost and a market valuation approach. The valuation technique applied to each asset is

determined by the independent valuer, with input and review by Chorus management who are familiar

with the nature of the assets. Valuations are performed every three years, or more frequently where

indicators exist that the carrying amount of the asset materially differs from its fair value at the end

of the reporting period. This may be the result of external factors (e.g. a volatile property market) or

internal factors. In these instances where indicators of material difference exist, a desktop valuation may

be obtained to appropriately adjust the carrying value of the assets. The underlying assumptions used in

the valuation are reviewed at each reporting date to ensure the carrying value is not materially different

from the fair value.

Customer acquisition assets (note 3)

Assessing the carrying value of customer acquisition assets for impairment considerations which includes

assessing the appropriateness of useful life, contract terms, revenue and customer connections data.

Leases (note 5)

A significant portion of lease contracts contain options for extension, which in turn require management

to apply judgement in assessing if these extensions are likely to be exercised.

Crown Infrastructure Partners (CIP) securities (note 6)

On initial recognition, determining the fair value of the CIP securities required Chorus to make

assumptions on expected future cash flows and discount rates based on future long dated swap curves.

The associated UFB build was completed in the year ended 30 June 2023.

Financial risk management (note 19 and 20)

Accounting judgements have been made in determining hedge designation and the fair value of

derivatives and borrowings. The fair value of derivatives and borrowings are determined based on valuation

models that use forward-looking estimates and market observable data, to the extent that it is available.

Non-GAAP measures

Chorus uses non-GAAP measures that are not prepared in accordance with NZ IFRS. Chorus believes

these non-GAAP measures provide useful information to users of the financial statements to assist in

understanding the financial performance of Chorus. These measures are also used internally to evaluate

the performance of Chorus and monitored for compliance against debt covenants.

These measures should not be viewed in isolation or as a substitute for measures reported in

accordance with NZ IFRS as they are not uniformly defined or utilised by all companies in New Zealand

or the telecommunications industry.

Earnings before interest and income tax (EBIT) and earnings before interest, income tax,

depreciation and amortisation (EBITDA)

Chorus calculates EBIT by adding back finance expense and income tax to, and subtracting finance

income from, net (loss) / earnings. EBITDA adds back depreciation and amortisation expense to EBIT.

A reconciliation of EBIT and EBITDA is provided below based on amounts taken from, and consistent

with, those presented in the financial statements.

Year ended 30 June

2024

$M

2023

$M

Net (loss) / earnings for the year reported under NZ IFRS(9) 25

Add back: income tax expense

30 6

Add back: finance expense222 199

Subtract: finance income(5) (4)

EBIT238 226

Add back: depreciation 374 355

Add back: amortisation88 91

EBITDA700 672

32 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 1 – Network assets, land and buildings
Network assets

In the Consolidated statement of financial position, network assets, except land and buildings, are stated

at cost less accumulated depreciation and any accumulated impairment losses. The cost of additions

to network assets and work in progress constructed by Chorus includes the cost of all materials used

in construction, direct labour costs specifically associated with construction, interest costs that are

attributable to the asset, resource management consent costs, and attributable overheads.

Repairs and maintenance costs are recognised in the Consolidated income statement as incurred. If the

useful life of the asset is extended or the asset is enhanced then the associated costs are capitalised.

Land and buildings

Land and buildings are carried at a revalued amount. The revalued amount represents the fair value of

each land and building asset at the date of revaluation less any subsequent accumulated depreciation

and subsequent accumulated impairment losses. If an asset’s carrying amount is increased as a

result of a revaluation, the increase is recognised in the Consolidated statement of comprehensive

income and accumulated within the revaluation reserve in equity. An increase shall be recognised

in the Consolidated income statement to the extent it reverses a revaluation decrease of the same

asset previously recognised in profit or loss. If an asset’s carrying amount is decreased as a result

of a revaluation, the decrease is first recognised in the Consolidated statement of comprehensive

income (and the revaluation reserve) to the extent any credit balance exists in relation to that asset.

Any additional decrease in the asset’s carrying amount is recognised in the Consolidated income

statement as an expense. The attributable revaluation surplus remaining in the asset revaluation reserve

relating to land or buildings disposed of, net of any related deferred taxes, is transferred directly to

retained earnings on the derecognition of the relevant asset.

Using the last independent external valuation performed for the year ended 30 June 2023 as a base,

further work was performed to assess the value at balance date. An increase in the land value of 2.6%

was adopted based on the QV House Index annual change in prices. There were no other changes to

key inputs.

Estimating useful lives and residual values of network assets and buildings

The determination of the appropriate useful life for a particular asset requires management to make

judgements about, amongst other factors, the expected period of service potential of the asset,

the likelihood of the asset becoming obsolete as a result of technological advances, and the likelihood

of Chorus ceasing to use the asset in business operations.

Where an item of network assets or buildings comprises major components having different useful lives,

the components are accounted for as separate items of network assets or buildings.

Where the remaining useful lives or recoverable values have diminished due to technological, regulatory

or market condition changes, depreciation is accelerated. The assets’ residual values, useful lives,

and methods of depreciation are reviewed annually and adjusted prospectively, if appropriate.

Depreciation is charged on a straight-line basis to write down the cost of network assets to their

estimated residual value over their estimated useful life. Estimated useful lives are as follows:

Estimated useful life

Fibre cables

20 – 30 years

Ducts, poles, and manholes20 – 50 years

Buildings50 years

Copper cables10 – 25 years

Cabinets5 – 20 years

Network electronics2 – 25 years

Right of use assets4 – 50 years

Other4 – 10 years

Other network assets include motor vehicles, test instruments, furniture and fittings, tools, and plant.

An item of network assets and any significant part is derecognised upon disposal or when no future

economic benefits are expected from its use. Where network assets are disposed of, the profit or loss

recognised in the Consolidated income statement is calculated as the difference between the sale price

and the carrying value of the asset.

Non-monetary items that are measured in terms of historical cost in a foreign currency are translated

using the exchange rates as at the dates of the initial transactions.

Land and work in progress are not depreciated. Work in progress is reviewed on a regular basis to ensure

that costs represent future assets.

33 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 1 – Network assets, land and buildings continued
30 June 2024

Fibre

cables

$M

Ducts, manholes,

and poles

$M

Copper

cables

$M

Cabinets

$M

Network

electronics

$M

Right of use

assets

$M

Other

$M

Work in

progress

$M

Land and

buildings

$M

Total

$M

Gross carrying amount

Balance at 1 July 2023

2,797 3,279 2,426 74 8 1,832 244 299 177 357 12,159

Additions 129 87 4 17 80 6 12 94 14 443

Disposals– (1)– – (2)– (2)– – (5)

Transfers from work in progress– – – – – – – (116)– (116)

Net revaluations through OCI– – – – – – – – 7 7

Other– – – – – – – 4 (1) 3

Balance at 30 June 2024 2,926 3,365 2,430 765 1,910 250 309 159 377 12,491

Accumulated depreciation–

Balance at 1 July 2023 (1,092) (842) (2,248) (543) (1,554) (96) (214)– – (6,589)

Depreciation (135) (80) (74) (17) (70) (14) (13)– (2) (405)

Disposals– – – – 2– 2– – 4

Balance at 30 June 2024 (1,227) (922) (2,322) (560) (1,622) (110) (225)– (2) (6,990)

Net carrying amount 1,699 2,443 108 205 288 140 84 159 375 5,501

34 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 1 – Network assets, land and buildings continued
30 June 2023

Fibre

cables

$M

Ducts, manholes,

and poles

$M

Copper

cables

$M

Cabinets

$M

Network

electronics

$M

Right of use

assets

$M

Other

$M

Work in

progress

$M

Land and

buildings

$M

Total

$M

Gross carrying amount

Balance at 1 July 2022

2,663 3,160 2,424 731 1,762 234 295 141 184 11,594

Additions 134 119 2 17 78 7 7 158 5 527

Disposals– – – – (8) (1) (3)– (1) (13)

Transfers from work in progress– – – – – – – (122)– (122)

Net revaluations through OCI– – – – – – – – 169 169

Other– – – – – 4– – – 4

Balance at 30 June 2023 2,797 3,279 2,426 74 8 1,832 244 299 177 357 12,159

Accumulated depreciation–

Balance at 1 July 2022 (964) (778) (2,172) (525) (1,495) (84) (202)– (109) (6,329)

Depreciation (128) (64) (76) (18) (67) (13) (14)– (4) (384)

Disposals– – – – 8 1 2– – 11

Net revaluations through OCI– – – – – – – – 113 113

Balance at 30 June 2023 (1,092) (842) (2,248) (543) (1,554) (96) (214)– – (6,589)

Net carrying amount 1,705 2,437 178 205 278 148 85 177 357 5,570

There are no restrictions on Chorus’ network assets or any network assets pledged as securities

for liabilities. At 30 June 2024 the contractual commitments for acquisition and construction of the

network assets was $53 million (30 June 2023: $50 million).

Land and buildings at historical cost

If land and buildings were stated on an historical cost basis, the amounts would be as follows:

Year ended 30 June

2024

$M

2023

$M

Land and buildings (at cost)200188

Buildings accumulated depreciation(115)(113)

Net carrying amount8575

Crown funding

Chorus received funding from the Crown to finance the capital expenditure associated with the

development of the UFB network and continues to receive funding for other services. Where funding is

used to construct assets, it is offset against depreciation over the life of the assets constructed.

Refer to note 7 for information on Crown funding.

35 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 1 – Network assets, land and buildings continued
Impairment

The carrying amounts of non-financial assets including network assets, land and buildings, software and

other intangibles, and customer acquisition assets are reviewed at the end of each reporting period for

any indicators of impairment.

If any such indication exists, the recoverable amount of the asset is estimated. An impairment loss is

recognised in earnings whenever the carrying amount of an asset exceeds its estimated recoverable

amount. Should the conditions that gave rise to the impairment loss no longer exist, and the assets are

no longer considered to be impaired, a reversal of an impairment loss would be recognised immediately

in earnings.

The recoverable amount is the greater of an assets value in use and fair value less costs to sell.

Chorus’ assets do not generate independent cash flows and are therefore assessed from a single

cash-generating unit perspective.

Capitalised interest

Finance costs are capitalised on qualifying items of network assets and software assets at an annualised

rate of 5.8% (30 June 2023: 4.0%). Interest is capitalised over the period required to complete the

assets and prepare them for their intended use. In the current year finance costs totalling $1 million

(30 June 2023: $1 million) have been capitalised against network assets and software assets.

Right of use assets

A right of use asset is recognised on commencement of a lease. The right of use asset is initially

measured at cost, which is made up of the initial lease liability amount adjusted for any lease payments

made at or before the commencement date, plus any initial direct costs incurred and an estimate

of costs to remove the underlying asset or to restore the underlying asset or the site on which it is

located, less any lease incentives received. The right of use asset is subsequently depreciated using

the straight-line method until the assumed end of the lease term. The right of use asset is periodically

adjusted for certain remeasurements of the lease liability.

Movements in right of use assets for the period are presented below:

Fibre

cables

$M

Ducts, manholes,

and poles

$M

Property

$M

Total

$M

Balance 1 July 2022

7 48 95 150

Additions– 4 3 7

Disposals–– (1) (1)

Other–– 4 4

Depreciation charge (1) (4) (7) (12)

Balance at 30 June 2023 6 48 94 148

Additions– 4 1 5

Depreciation charge (1) (4) (8) (13)

Balance at 30 June 2024 5 48 87 140

Property exchanges

Chorus has leased exchange space and commercial co-location space owned by Spark which is subject

to lease arrangements (included within right of use assets). Chorus in turn leases exchange space and

commercial co-location space owned by Chorus to Spark under an operating lease arrangement.

36 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 2 – Software and other intangible assets
Software and other intangible assets are initially measured at cost. The direct costs associated with the

development of network and business software for internal use are capitalised where project success is

probable and the capitalisation criteria is met. Following initial recognition, software and other intangible

assets are stated at cost less accumulated amortisation and impairment losses. Software and other

intangible assets with a finite life are amortised from the date the asset is ready for use on a straight-line

basis over its estimated useful life which is as follows:

Estimated useful life

Software

2–10 years

Other intangibles20 –35 years

Other intangibles mainly consists of land easements.

Where estimated useful lives or recoverable values have diminished due to technological change or

market conditions, amortisation is accelerated.

There are no restrictions on software and other intangible assets, or any intangible assets pledged as

securities for liabilities.

30 June 2024

Software

$M

Other intangibles

$M

Work in progress

$M

Total

$M

Cost

Balance at 1 July 2023

955 6 28 989

Additions 48– 53 101

Disposals

(4)– – (4)

Transfers from work in progress– – (48) (48)

Balance at 30 June 2024 999 6 33 1,038

Accumulated amortisation

Balance at 1 July 2023

(842) (1)– (843)

Amortisation (56) (1)– (57)

Disposals 4– – 4

Balance at 30 June 2024 (894) (2)– (896)

Net carrying amount 105 4 33 142

30 June 2023

Software

$M

Other intangibles

$M

Work in progress

$M

Total

$M

Cost

Balance at 1 July 2022

918 6 17 941

Additions 44– 55 99

Disposals

(7)– – (7)

Transfers from work in progress– – (44) (44)

Balance at 30 June 2023 955 6 28 989

Accumulated amortisation

Balance at 1 July 2022

(788) (1)– (789)

Amortisation (61)– – (61)

Disposals 7– – 7

Balance at 30 June 2023 (842) (1)– (843)

Net carrying amount 113 5 28 146

At 30 June 2024 the contractual commitment for acquisition of software and other intangible assets was

$9 million (30 June 2023: $4 million).

37 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 3 – Customer acquisition assets
Customer acquisition costs are incremental costs incurred in acquiring new contracts with new and

existing customers that Chorus expects are recoverable and are capitalised as customer acquisition

assets. These represent various costs including commissions and incentives for customers to connect

to the fibre network. Following initial recognition, customer acquisition assets are stated at cost less

accumulated amortisation and impairment losses. Customer acquisition assets have a finite life and are

amortised from the month that costs are capitalised on a straight-line basis over the average connection

life which is as follows:

Average connection life

New connections and migrations

1–4 years

Customer incentives1 year

Customer acquisition assets are amortised to the Consolidated income statement, either as amortisation

expense or against operating revenue, based on the nature of the specific costs capitalised.

New connections

and migrations

$M

Customer

incentives

$M

Total

$M

Balance at 1 July 2022 (net carrying amount) 58 1 59

Additions 30 4 34

Amortisation to amortisation expense (30)– (30)

Amortisation to operating revenue– (3) (3)

Balance at 30 June 2023 (net carrying amount) 58 2 60

Additions 38 4 42

Amortisation to amortisation expense (31)– (31)

Amortisation to operating revenue– (4) (4)

Balance at 30 June 2024 (net carrying amount) 65 2 67

38 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 4 – Debt
Debt is classified as non-current liabilities except for those with maturities less than 12 months from

the reporting date, which are classified as current liabilities. Debt is initially measured at fair value, less

any transaction costs that are directly attributable to the issue of the instruments. Debt is subsequently

measured at amortised cost using the effective interest method. Some borrowings are designated in fair

value hedge relationships, which means that any change in market interest and foreign exchange rates

result in a change in the fair value adjustment on that debt.

The weighted effective interest rate on debt including the effect of derivative financial instruments and

facility fees was 5.77% (30 June 2023: 5.40%).

Due date

2024

$M

2023

$M

Syndicated bank facilities 110–

Euro medium term notes EUROct 2023– 368

Euro medium term notes EURDec 2026 488 473

Euro medium term notes EURSep 2029 857 853

Australian medium term notes AUDSep 2030 326 –

Fixed rate NZD BondsDec 2027 200 200

Fixed rate NZD BondsDec 2028 502 500

Fixed rate NZD Bonds

Dec 2030 160 153

Less: facility fees (17) (19)

Total Debt 2,626 2,528

Current 110 368

Non-current 2,516 2,160

Syndicated bank facilities

As at 30 June 2024 Chorus had a $450 million committed syndicated facility on market standard terms

and conditions (30 June 2023: $450 million). The facility is held with banks that are rated A to AA-, based

on Standard & Poor’s ratings. As at 30 June 2024 $110 million was drawn down (30 June 2023: nil).

Medium Term Notes (MTN)

Face valueInterest rate

2024

$M

2023

$M

EUR 209 million

1.13%– 368

EUR 300 million

0.88% 488 473

EUR 500 million3.63% 857 853

AUD 300 million5.97% 326–

AUD MTN (AMTN) 2030 issuance

Chorus issued AUD 300 million of AMTN in September 2023 at a fixed interest rate of 5.97% for 7 years.

Consistent with the Chorus Treasury Policy, the debt has been fully hedged with cross currency interest

rate swaps to hedge the foreign currency exposure, which entitles Chorus to receive AUD 300 million

and AUD fixed coupon payments for NZD 325 million principal and NZD floating interest payments.

Euro MTN (EMTN) 2023 tender

The October 2023 EMTN was repaid and settled on 18 October 2023.

Chorus has in place cross currency interest rate swaps to hedge the foreign currency exposure to the

MTNs. The cross currency interest rate swaps entitle Chorus to receive EUR or AUD principal and EUR or

AUD fixed coupon payments for NZD principal and NZD floating interest payments.

The EUR 500 EMTN cross currency interest rate swaps (notional amount EUR 500 million) are partially

hedged for the NZD interest payments using interest rate swaps. The EUR 300 cross currency interest

rate swaps (notional amount EUR 300 million) are fully hedged for the NZD interest payments using

interest rate swaps. The AUD 300 cross currency swaps (notional amount AUD 300 million) are partially

hedged for the NZD interest payments using interest rate swaps.

39 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 4 – Debt continued
The following table reconciles MTNs at hedged rates to MTNs carrying value based on spot rates as

reported under NZ IFRS. MTNs at hedged rates is a non-GAAP measure and is not defined by NZ IFRS:

2024

EUR 500

$M

2023

EUR 500

$M

2024

EUR 300

$M

2023

EUR 300

$M

2024

EUR 209

$M

2023

EUR 209

$M

EMTN (at carrying value)

857853488473– 368

Impact of fair value hedge23384062– 4

Impact of hedged rates used(60)(71)(14)(21)– (44)

EMTN at hedged rates (non-GAAP measure)820820514514– 328

EMTN at fair value903868497475– 369

2024

AUD 300

$M

2023

AUD 300

$M

AMTN (at carrying value)

326–

Impact of fair value hedge 3–

Impact of hedged rates used (4)–

AMTN at hedged rates (non-GAAP measure) 325–

AMTN at fair value339–

The fair value of MTNs is calculated based on the present value of future principal and interest cash

flows, discounted at market interest rates at balance date and is determined using Level 2 of the fair

value hierarchy as described in note 20.

Fixed rate NZD bonds

Due dateInterest rate

2024

$M

2023

$M

Fixed rate NZD Bonds Dec 20271.98% 200 200

Fixed rate NZD Bonds Dec 20284.35% 502 500

Fixed rate NZD Bonds Dec 20302.51% 160 153

Total fixed rate NZD Bonds 862 853

The fixed rate on the 2030 NZD Bonds has been swapped to a floating rate using interest rate swaps,

creating a fair value hedge which has a fair value of $160 million at balance date (notional amount

$200 million). This hedging relationship was entered into to comply with the Chorus Treasury Policy

which does not allow for greater than 70% of term debt to be subject to fixed interest rates beyond a

three-year time period.

The fixed rate on the 2028 NZD Bonds has been swapped to a floating rate using interest rate swaps,

creating a fair value hedge which has a fair value of $502 million (notional amount $500 million).

This hedging relationship was entered into to fix the rate reset with forward start interest rate swaps on

6 December 2023.

At 30 June 2024, Chorus had $900 million of unsecured, unsubordinated debt securities (30 June 2023:

$900 million).

40 Chorus Annual Report 2024Notes to the consolidated financial statements

Schedule of maturities
2024

$M

2023

$M

Current 110 368

Due one to two years– –

Due two to three years 488–

Due three to four years 200 673

Due four to five years 502–

Due over five years 1,343 1,506

Total due 2,643 2,547

Less: facility fees (17) (19)

2,626 2,528

No debt has been secured against assets, however there are financial covenants and event of default

triggers as defined in the various debt agreements. During the current year Chorus complied with the

requirements set out in its financing agreements (30 June 2023: complied).

Refer to note 20 for information on financial risk management.

Finance expense

2024

$M

2023

$M

Interest on syndicated bank facility92

Interest on EMTN8893

Interest on AMTN19–

Interest on fixed rate NZD bonds3832

Ineffective portion of changes in fair value of cash flow hedges(3)(7)

Other interest expense2535

Capitalised interest

(1)(1)

Total finance expense excluding CIP securities (notional) interest175154

CIP securities (notional) interest

4745

Total finance expense222199

Other interest expense includes $11 million lease interest expense (30 June 2023: $11 million),

and $7 million of amortisation arising from the difference between fair value and proceeds realised

from the swaps reset (30 June 2023: $7 million).

Note 4 – Debt continued

41 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 5 – Leases
Chorus is a lessee of certain network assets under lease arrangements. For all leases Chorus recognises

assets and liabilities in the Consolidated statement of financial position, except those determined to be

short-term or low value. On inception of a new lease, the lease payable is measured at the present value

of the remaining lease payments, discounted at Chorus’ incremental borrowing rate at that date. Lease

costs are recognised through interest expense over the life of the lease. The corresponding right of use

asset incurs depreciation over the estimated useful life of the asset.

Chorus’ discounted cash flows by category are summarised below:

2024

$M

2023

$M

Fibre cables 10 11

Ducts, manholes and poles 53 52

Property 108 118

Total lease payable 171 181

Current 12 13

Non-current 159 168

Extension options

Most leases contain extension options exercisable by Chorus up to one year before the end of the non-

cancellable contract period. Where practicable, Chorus seeks to include extension options in new leases

to provide operational flexibility. The extension options held are exercisable only by Chorus and not by

the lessors. Chorus assesses at lease commencement whether it is reasonably certain the extension

options will be exercised, and where it is reasonably certain, the extension period has been included in

the lease liability calculation. Chorus reassesses whether it is reasonably certain to exercise the options if

there is a significant event or significant change in circumstances within its control.

The amounts recognised in the Consolidated income statement and the Consolidated statement of cash

flows relating to leases are summarised below:

2024

$M

2023

$M

Amounts recognised in Consolidated income statement:

Interest on lease payable

1111

Amounts recognised in Consolidated statement of cash flows:

Principal payments

(16)(15)

Lease interest(11)(11)

42 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 6 – Crown Infrastructure Partners (CIP) securities
Ultra-Fast Broadband (UFB)

Chorus received Crown funding to finance construction costs associated with the development of the

UFB network. Funding was received for every premise passed and certified by CIP.

Funding was received over two phases. Phase one of the build (UFB1) was completed in December

2019 with a total of $924 million of funding received. Phase two (UFB2 and UFB2+) was completed in

December 2022 with a total $411 million of funding received.

In return for funding under both phases, CIP equity securities and CIP debt securities were issued.

Under UFB1 CIP warrants were also issued.

The CIP equity and debt securities are recognised initially at fair value plus any directly attributable

transaction costs. Subsequently, they are measured at amortised cost using the effective interest

method. The fair value is derived by discounting the equity securities and debt securities per premises

passed by the effective rate based on market rates. The difference between funding received and the

fair value of the securities is recognised as Crown funding. Over time, the CIP debt and equity securities

increase to face value and the Crown funding is released against depreciation and reduces to nil.

CIP debt securities

CIP debt securities are unsecured, non-interest bearing and carry no voting rights at meetings of holders

of Chorus ordinary shares. Chorus is required to redeem the CIP debt securities in tranches from

2025 by repaying the face value to the holder.

The principal amount of CIP debt securities consists of a senior portion and a subordinated portion.

The senior portion ranks equally with all other unsecured, unsubordinated creditors of Chorus,

and has the benefit of any negative pledge covenant that may be contained in any of Chorus’ debt

arrangements. The subordinated portion ranks below all other Chorus indebtedness but above ordinary

shares of Chorus. The initial value of the senior portion is the present value of the sum repayable on the

CIP debt securities, and the initial subordinated portion will be the difference between the issue price of

the CIP debt security and the value of the senior portion.

CIP equity securities

CIP equity securities are a class of non-interest-bearing security that carry no right to vote at meetings of

holders of Chorus ordinary shares but entitle the holder to a preferential right to repayment on liquidation

and additional rights that relate to Chorus’ performance under its construction contract with CIP.

For UFB1 equity securities, dividends will become payable on a portion of the CIP equity securities from

2025 onwards, with the portion of CIP equity securities that attract dividends increasing over time.

For UFB2 and UFB2+ equity securities, dividends will become payable from 2030.

CIP equity securities can be redeemed by Chorus at any time by payment of the issue price or issue

of new ordinary shares (at a 5% discount to the 20 – day volume weighted average price) to the holder.

In limited circumstances CIP equity securities may be converted by the holder into voting preference or

ordinary shares.

The CIP equity securities are required to be disclosed as a liability until the liability component of the

compound instrument expires.

43 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 6 – Crown Infrastructure Partners (CIP) securities continued
CIP warrants

Under UFB1 Chorus issued warrants to CIP for nil consideration along with each tranche of CIP equity

securities. Each CIP warrant gives CIP the right, on a specified exercise date, to purchase at a set strike

price a Chorus share to be issued by Chorus. The strike price for a CIP warrant is based on a total

shareholder return of 16% per annum on Chorus shares over the period December 2011 to June 2036.

At 30 June 2024, Chorus had issued a total 16,407,227 warrants which had a fair value and carrying value

that approximated zero (30 June 2023: 15,622,325 warrants issued). The number of fibre connections

made by 30 June 2024 impacts the number of warrants that could be exercised.

At 30 June 2024, the component parts of CIP debt and equity instruments, including notional interest, were:

20242023

CIP debt

securities

$M

CIP equity

securities

$M

Total CIP

securities

$M

CIP debt

securities

$M

CIP equity

securities

$M

Total CIP

securities

$M

Fair value on initial recognition

Balance at 1 July

228 250 478 189 250 439

Additional securities recognised at fair

value

––– 39– 39

Balance at 30 June 228 250 478 228 250 478

Accumulated notional interest

Balance at 1 July

96 123 219 78 96 174

Notional interest 19 28 47 18 27 45

Balance at 30 June 115 151 266 96 123 219

Total CIP securities 343 401 74 4 324 373 697

Current 81 79 160–––

Non-current 262 322 584 324 373 697

CIP at fair value 351 444 795 320 375 695

Key assumptions in calculations on initial recognition

On initial recognition, a discount rate is used for the CIP debt securities. No CIP debt securities were

issued in the year (30 June 2023: $39m was recognised using discount rates between 6.16% and 7.36%).

The discount rate was used for the CIP equity securities and to discount the expected cash flows, based

on the NZ swap curve. The swap rates were adjusted for Chorus specific credit spreads (based on

market observed credit spreads for debt issued with similar credit ratings and tenure). The discount rate

on the CIP equity securities is capped at Chorus’ estimated cost of (ordinary) equity.

44 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 7 – Crown funding
Funding from the Crown is recognised at fair value where there is reasonable assurance that the funding

is receivable and all attached conditions will be complied with. Crown funding is then recognised in

earnings as a reduction to depreciation expense on a systematic basis over the useful life of the asset the

funding was used to construct.

20242023

UFB

$M

WCSNB

$M

RBI

$M

Other

$M

Total

$M

UFB

$M

WCSNB

$M

RBI

$M

Other

$M

Total

$M

Fair value on initial recognition

Balance at 1 July

860 42 242 16 1,160 821 40 242 16 1,119

Additional funding recognised at fair value– 8– 4 12 39 2–– 41

Balance at 30 June 860 50 242 20 1,172 860 42 242 16 1,160

Accumulated amortisation of funding

Balance at 1 July

(132) (1) (69) (10) (212) (112)– (61) (10) (183)

Amortisation (21) (1) (8) (1) (31) (20) (1) (8)– (29)

Balance at 30 June (153) (2) (77) (11) (243) (132) (1) (69) (10) (212)

Total Crown funding 707 48 165 9 929 728 41 173 6 948

Current 28 28

Non-current 901 920

Crown funding largely comprises project-related government funding for the Ultra-Fast Broadband

(UFB) build, West Coast Southland Network Build (WCSNB), and Rural Broadband Initiative (RBI) projects.

45 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 8 – Segmental reporting
An operating segment is a component of an entity that engages in business activities from which it may

earn revenues and incur expenses and for which operating results are regularly reviewed by the entity’s

chief operating decision maker and for which discrete financial information is available.

Chorus’ Chief Executive Officer (CEO) has been identified as the chief operating decision maker for the

purpose of segmental reporting.

Chorus has determined that it operates in one segment providing nationwide fixed line communications

infrastructure. The determination is based on the reports reviewed by the CEO in assessing

performance, allocating resources and making strategic decisions.

All of Chorus’ operations are provided in New Zealand, therefore no geographic information is provided.

Three Chorus customers met the reporting threshold of 10 percent of Chorus’ operating revenue in the

year to 30 June 2024. The total revenue for the year ended 30 June 2024 from these customers was

$327 million (30 June 2023: $330 million), $193 million (30 June 2023: $198 million) and $219 million

(30 June 2023: $146 million).

46 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 9 – Operating revenue
Revenue is measured based on the consideration specified in a contract with a customer and excludes

amounts collected on behalf of third parties. Chorus recognises revenue when it transfers control of a

product or service to a customer and cash collection is considered probable. Revenue is presented net

of rebates and customer incentives.

Chorus services provided to

customers

Nature, performance obligation and timing of revenue

Fibre and copper connectionsProviding access to the Chorus fixed lines network to enable

connections to the internet. Chorus recognises revenue as it

provides this service to its customers at a point in time. Unbilled

revenues from the billing cycle date to the end of each month

are recognised as revenue during the month the service is

provided. Revenue is deferred in respect of the portion of

fixed monthly charges that have been billed in advance.

Value added network servicesProviding enhanced access to the Chorus fixed line

network to enable internet access, through backhaul

and handover link services to connect across wider areas

and to higher quality levels. Recognition is the same

as described for fibre and copper connections above.

InfrastructureProviding physical storage and site-sharing rental services for co-

location of third party or shared assets. This is billed and recognised

on a monthly basis, based on a point in time.

Field servicesProviding services in the field to protect, strengthen, and increase

the available network – for example, installation services, wiring

and consultation services. This is billed and recognised as the

service is provided over time. Revenue from installation of

connections is recognised upon completion of the connection.

Revenue by service

2024

$M

2023

$M

Fibre broadband (GPON)

697 622

Fibre premium (P2P)

69 68

Copper based broadband 83 117

Copper based voice 28 39

Data services copper

3 4

Field services products 67 70

Infrastructure 33 31

Value added network services 26 26

Other

4 3

Total operating revenue 1,010 980

Amounts collected on behalf of third parties

Revenue above is exclusive of amounts collected on behalf of, and paid to third parties, which totalled

$13 million in the year (30 June 2023: $19 million). Any amounts collected but not yet passed to the third

party are recognised within trade and other payables.

47 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 10 – Operating expenses
2024

$M

2023

$M

Labour

80 76

Network maintenance 53 60

Information technology costs 44 42

Other network costs 37 37

Electricity 22 19

Rent and rates

13 12

Property maintenance

14 14

Advertising

11 13

Regulatory levies 9 9

Consultants 6 9

Insurance

5 5

Provisioning 1 1

Other 15 11

Total operating expenses 310 308

Labour

Labour of $80 million (30 June 2023: $76 million) represents employee costs which are not capitalised.

Pension contributions

Included in labour costs are payments to the New Zealand Government Superannuation Fund of

$226,000 (30 June 2023: $297,000) and contributions to KiwiSaver of $3.1 million (30 June 2023: $3.3

million).  At 30 June 2024 there were 10 employees in the New Zealand Government Superannuation

Fund (30 June 2023: 11 employees) and 765 employees in KiwiSaver (30 June 2023: 758 employees).

Chorus has no other obligations to provide pension benefits in respect of employees.

Charitable and political donations

Other costs include charitable donations of $771,000 towards digital inclusion and health initiatives

(30 June 2023: $407,000 towards digital inclusion and health initiatives). Chorus has not made any

political donations (30 June 2023: nil).

Auditor remuneration

Included in other expenses are fees paid to auditors:

2024

$000’s

2023

$000’s

Audit and review of statutory financial statements 644 640

Regulatory audit and assurance work

12

645 490

Total other services 645 490

Total fees paid to the auditor 1,289 1,130

12 Regulatory audit and assurance work includes $72,000 of assurance fees for climate related disclosures and

$555,000 in relation to fibre regulation (30 June 2023: regulatory audit and assurance work relates to fibre

regulation).

48 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 11 – Trade and other receivables
Trade and other receivables are initially recognised at the fair value of the amounts to be received, plus

transaction costs (if any). They are subsequently measured at amortised cost (using the effective interest

method) less impairment losses.

2024

$M

2023

$M

Trade receivables 100 98

Other receivables

48 44

Prepayments 10 11

Trade and other receivables 158 153

Current 154 153

Non-current4–

Included within other receivables is $43 million of interest receivable (30 June 2023: $37 million).

Trade receivables are non-interest bearing and are generally on terms of 20 working days or less.

Chorus applies the simplified approach in providing for expected credit losses prescribed by NZ

IFRS 9, which permits the use of the lifetime expected credit loss provision for all trade receivables.

The provision for impairment losses are either individually or collectively assessed based on number of

days overdue. Chorus takes into account the historical loss experience and incorporate forward looking

information and relevant macroeconomic factors.

Chorus maintains a provision for impairment losses when there is objective evidence of its customers

being unable to make required payments and makes a provision for doubtful debt where debt is more

than 60 days overdue. There have been no significant individual impairment amounts recognised as an

expense during the period. Trade receivables are net of allowances for disputed balances with customers.

The ageing profile of trade receivables is as follows:

2024

$M

2023

$M

Not past due 90 94

Past due 1 – 30 days 8 4

Past due 31 – 60 days 2–

100 98

Chorus has a concentrated customer base consisting predominantly of a small number of retail service

providers. The concentrated customer base heightens the risk that a dispute with a customer, or a

customer’s failure to pay for services, will have a material adverse effect on the collectability of receivables.

Any disputes arising that may affect the relationship between the parties will be raised by relationship

managers and follow a dispute resolution process. Chorus has $10 million of accounts receivable

that are past due but not impaired (30 June 2023: $4 million). The carrying value of trade and other

receivables approximates the fair value. The maximum credit exposure is limited to the carrying value of

trade and other receivables.

49 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 12 – Trade and other payables
Trade and other payables are initially recognised at fair value less transaction costs (if any). They are

subsequently measured at amortised cost using the effective interest method. Trade and other payables

are non-interest bearing and are normally settled within 30-day terms. The carrying value of trade and

other payables approximates their fair values.

2024

$M

2023

$M

Trade payables

48 66

Operating expenditure accruals 74 79

Capital expenditure accruals 15 38

Personnel accruals 20 18

Revenue billed in advance 86 90

Trade and other payables 243 291

Current 230 280

Non-current 13 11

Note 13 – Commitments

Capital expenditure

Refer to note 1 and note 2 for details of capital expenditure commitments.

Lease commitments

Refer to note 5 for details of lease commitments.

50 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 14 – Taxation
Income tax expense

Income tax expense for the current year comprises current and deferred tax, and is recognised in the

Consolidated income statement, except to the extent it relates to items recognised in the Consolidated

statement of other comprehensive income or directly in equity.

2024

$M

2023

$M

Recognised in Consolidated income statement

Net earnings before tax

21 31

Tax at 28% 6 9

Tax effect of adjustments

Other non-taxable items

9 7

Deferred tax impact from reversal of depreciation on buildings15–

Building life reassessment

– (10)

Tax expense recognised in Consolidated income statement 30 6

Comprising:

Current tax expense / (benefit)

– Current year

12 5

– Adjustments in respect of prior periods

1 (1)

Deferred tax expense

– Adjustments in respect of prior periods

– 1

– Depreciation, provisions, accruals, leases & other 17 1

30 6

Recognised in other comprehensive income

Net movement in hedging related reserves

(6) 2

Net revaluation of buildings – 17

Tax expense recognised in other comprehensive income (6) 19

Deferred tax

Deferred tax is recognised in respect of temporary differences between the carrying amounts of assets

and liabilities for financial reporting purposes and the amount used for taxation purposes. The amount

of the deferred tax is based on the expected manner of realisation of the carrying amount of assets and

liabilities, using the tax rates enacted or substantially enacted at reporting year end. A deferred tax asset

is recognised only to the extent it is probable it will be utilised.

The movement in the deferred tax assets and liabilities for the period, is presented below.

Deferred tax liability / (asset)

Changes

in other

reserves

$M

Lease

payable

$M

Fixed &

intangible

assets

$M

Other

$M

Unused

tax credits

$M

Total

deferred

tax liability

$M

Balance at 1 July 2022 22 (50) 355 42 (27) 342

Prior period adjustment– – – 1– 1

Recognised in Consolidated income statement– 1 5 5– 11

Recognised in Consolidated statement of

comprehensive income

2– 17– – 19

Building life reassessment– – (10)– – (10)

Balance at 30 June 2023 24 (49) 367 48 (27) 363

Balance at 1 July 2023 24 (49) 367 48 (27) 363

Recognised in the Consolidated statement of

financial position

– – – – 12 12

Recognised in Consolidated income statement– 3 1 (2)– 2

Recognised in Consolidated statement of

comprehensive income

(6)– – – – (6)

Building life reassessment– – 15– – 15

Balance at 30 June 2024 18 (46) 383 46 (15) 386

Imputation credits

Chorus has an imputation credit account balance of $268,000 as at 30 June 2024 (30 June 2023:

$135,000). The account balance was positive as at 31 March 2024 and 31 March 2023.

51 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 15 – Cash, call deposits, and cash overdraft
Cash and call deposits are held with bank and financial institution counterparties rated at a minimum of A,

based on rating agency Standard & Poor’s ratings.

There are no cash or call deposit balances held that are not available for use. Chorus has a $10 million

overdraft facility which is used in the normal course of operations.

The carrying values of cash and call deposits approximate their fair values. The maximum credit

exposure is limited to the carrying value of cash and call deposits.

Cash and call deposits denominated in foreign currencies are translated into New Zealand dollars at

the spot rate of exchange at the reporting date. All differences arising on settlement or translation of

monetary items are taken to the Consolidated income statement.

Cash flow

Cash flows from derivatives in cash flow and fair value hedge relationships are recognised in the

Consolidated statement of cash flows in the same category as the hedged item.

For the purposes of the Consolidated statement of cash flows, cash is considered to be cash on hand,

in banks and cash equivalents, including bank overdrafts and highly liquid investments that are readily

convertible to known amounts of cash which are subject to an insignificant risk of changes in values.

52 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 16 – Equity
Share capital

Movements in Chorus Limited’s issued ordinary shares were as follows:

2024

Number of shares

(millions)

2023

Number of shares

(millions)

Balance 1 July 435 446

Dividend reinvestment plan– 1

Share buyback (1) (12)

Balance at 30 June 434 435

Chorus Limited has 433,887,294 fully paid ordinary shares (30 June 2023: 435,334,308). The issued

shares have no par value. The holders of ordinary shares are entitled to receive dividends as declared and

are entitled to one vote per share at meetings of Chorus Limited. Under Chorus Limited’s constitution,

Crown approval is required if a shareholder wishes to have a holding of 10% or more of Chorus Limited’s

ordinary shares, or if a shareholder who is not a New Zealand national wishes to have a holding of 49.9%

or more of ordinary shares.

Chorus Limited issued securities to CIP under its fibre rollout agreement. CIP securities are a class of

security that carry no right to vote at meetings of holders of Chorus Limited ordinary shares but carry a

preference on liquidation. Refer to note 6 for additional information on CIP securities.

Should Chorus Limited return capital to shareholders, any return of capital that arose on demerger may

be taxable as Chorus Limited had zero available subscribed capital on demerger.

Dividends

On 10 October 2023 and 16 April 2024, dividends of 25.5 cents per share and 19 cents per share respectively

were paid to shareholders. These two dividend payments totalled $193 million (30 June 2023: 38 cents,

$169 million).

No dividend reinvestment plan was available in the year ended 30 June 2024 (30 June 2023: 1,160,865

shares, with a value of $9 million, were issued in lieu of dividends).

Share buyback

Chorus completed a $150 million share buyback programme in September 2023. The programme

commenced in February 2022 and resulted in the cancellation of 18,986,306 shares.

Long-term performance share scheme

Chorus operates a long-term performance share scheme for selected key management personnel

under which key senior management are issued share-rights.

The scheme is equity settled and treated as an option plan for accounting purposes. Each tranche of each

grant is valued separately. The absolute performance hurdle is valued using Monte Carlo simulations.

In August 2023, Chorus issued a tranche of share rights under the scheme. The shares have a vesting

date of 25 August 2026. The grant carries two performance hurdles;

1. For 50% of the performance share rights to vest, Chorus total shareholder return must equal or

exceed 23.19% over the vesting period, using a hurdle rate of 7.2% that compounds annually.

2. For 100% of the performance share rights to vest, Chorus total shareholder return must equal or

exceed 25.97% over the vesting period, using a hurdle rate of 8% that compounds annually.

A total of 135,719 share rights were issued in the tranche.

The combined option cost for the year ended 30 June 2024 of $290,000 has been recognised in the

Consolidated income statement (30 June 2023: $524,000).

Reserves

Refer to note 19 for information on the cash flow hedge reserve and cost of hedging reserve.

53 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 17 – Earnings per share
The calculation of basic earnings per share at 30 June 2024 is based on the net losses for the year of

$9 million (30 June 2023: net earnings $25 million), and a weighted average number of ordinary shares

outstanding during the period of 435 million (30 June 2023: 443 million), calculated as follows:

20242023

Basic earnings per share

Net (loss) / earnings attributable to ordinary shareholders ($ millions)

(9) 25

Denominator – weighted average number of ordinary shares (millions) 435 443

Basic (loss)/earnings per share (dollars) (0.02) 0.06

Diluted earnings per share

Net (loss) / earnings attributable to ordinary shareholders ($ millions)

(9) 25

Weighted average number of ordinary shares (millions)

435 443

Ordinary shares required to settle CIP equity securities (millions)

108 95

Ordinary shares required to settle CIP warrants (millions) 16 16

Denominator – diluted weighted average number of shares (millions) 559 554

Diluted (loss)/earnings per share (dollars) (0.02) 0.05

The number of ordinary shares that would have been required to settle all CIP equity securities and CIP

warrants on issue at 30 June has been used for the purposes of the diluted earnings per share calculation.

54 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 18 – Related parties
Subsidiaries

The financial statements include Chorus Limited and it subsidiaries as listed below:

Name of entityLocation2024 ownership2023 ownership

Chorus New Zealand LimitedNew Zealand100%100%

All day-to-day operations of the business occur within Chorus New Zealand Limited including the

building and maintenance of the network, sales and marketing, and the supporting corporate function.

Transactions with related parties

Key management personnel are defined as those persons having authority and responsibility for

planning, directing, and controlling the activities of the Group, directly or indirectly, and include the

Directors, the Chief Executive, and his direct reports. Certain key management personnel have interests

in a number of companies that Chorus has transactions with the normal course of business.

Key management personnel compensation

2024

$000’s

2023

$000’s

Short term employee benefits 8,203 6,588

Termination benefits 1,075–

Share based payments– 1,638

9,278 8,226

2024

$000’s

2023

$000’s

Director’s fees 1,085 1,084

The performance hurdles were not met for the long-term performance share scheme and there were

no share based payments made in the period ended 30 June 2024.

Refer to note 16 for details of long-term incentives.

55 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 19 – Derivatives and hedge accounting
Chorus uses derivative financial instruments to reduce its exposure to fluctuations in foreign currency

exchange rates, interest rates and the spot price of electricity. The use of hedging instruments is

governed by the Treasury Policy approved by the Board. Derivatives are held at fair value with an

adjustment made for credit risk in accordance with NZ IFRS 9: Financial Instruments. The derivatives are

considered Level 2 investments as defined in note 20.

Treatment of any fair value gains or losses depends on whether the derivative is designated as a hedging

instrument. If the derivative is not designated as a hedging instrument, the remeasurement gain or loss is

recognised immediately in the Consolidated income statement.

Hedge accounting

Chorus designates derivatives held for hedging as either:

—Cash flow hedges (of highly probable forecast transactions); or

—Fair value hedges (of the fair value of recognised assets, liabilities or firm commitments).

At inception each hedge relationship is formalised in hedge documentation.

Derivatives in hedge relationships are designated based on a 1:1 hedge ratio. In these hedge

relationships the main source of ineffectiveness is the effect of the credit risk on the fair value of the

derivatives, which is not reflected in the change in the fair value of the hedged item attributable to

changes in foreign exchange and interest rates.

Hedge accounting is discontinued when the hedge instrument expires or is sold, terminated, exercised,

or no longer qualifies for hedge accounting. On discontinuation, any cumulative gain or loss previously

recognised in Other comprehensive income is recognised in the Consolidated income statement either at

the same time as the forecast transaction, or immediately if the transaction is no longer expected to occur.

Cash flow hedges

Under a cash flow hedge, the effective portion of gains or losses from remeasuring the fair value of

the hedging instrument is recognised in Other comprehensive income and accumulated in the cash

flow hedge reserve. Accumulated gains or losses are subsequently transferred to the Consolidated

income statement when the hedged item affects the Income statement, or when the hedged item is a

forecast transaction that is no longer expected to occur. Alternatively, when the hedged item results in a

non-financial asset or liability, the accumulated gains and losses are included in the initial measurement

of the cost of the asset or liability.

Differences in the hedged values will flow to finance expense in the Income statement over the life

of the derivatives as ineffectiveness. Neither the magnitude or direction of these differences can be

predicted as they are influenced by external market factors. In the current year, ineffectiveness was

credit $3 million across the hedge relationships (30 June 2023: credit $7 million). Refer to note 4.

As long as the existing cash flow hedge relationships remain effective, any future gains or losses will be

processed through the hedge equity reserves.

A reconciliation of movements in the cash flow hedge reserve is outlined below:

2024

$M

2023

$M

Balance at 1 July

(71) (63)

Changes in cash flow hedges 16 (3)

Amortisation of de-designated cash flow hedges transferred to Income

statement

(7) (7)

Dedesignated swaps reclassified to the income statement

– (1)

Tax expense (3) 3

Closing balance at 30 June (65) (71)

Fair value hedges

Under a fair value hedge, the hedged item is revalued at fair value in respect of the hedged risk.

This revaluation is recognised in the Consolidated income statement to offset the mark-to-market

revaluation of the hedging derivative, except for any adjustment on the hedging derivative relating to

credit risk.

Once hedging is discontinued, the fair value adjustment to the carrying amount of the hedged item

arising from the hedged risk is amortised through the Income statement from that date through to

maturity of the hedged item. If the hedged item is derecognised any corresponding fair value hedge

adjustment is immediately recognised in the Consolidated income statement.

To hedge the interest rate risk and foreign currency risk on the EUR EMTNs, Chorus uses cross currency

interest rate swaps. For hedge accounting purposes, these swaps were aggregated and designated as

two cash flow hedges and a fair value hedge. Chorus hedges the EUR EMTNs for Euro fixed rate interest

to Euro floating rate interest via a fair value hedge. In this case, the change in the fair value of the hedged

risk is also attributed to the carrying value of the EMTNs (refer to note 4).

56 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 19 – Derivatives and hedge accounting continued
To hedge the interest rate risk and foreign currency risk on the AUD AMTNs, Chorus uses cross currency

interest rate swaps. For hedge accounting purposes, these swaps were aggregated and designated as

two cash flow hedges and a fair value hedge. Chorus hedges a portion of the AUD AMTNs for AUD fixed

rate interest to AUD floating rate interest via a fair value hedge. In this case, the change in the fair value

of the hedged risk is also attributed to the carrying value of the AMTNs (refer to note 4).

Cost of hedging

The cost of hedging reserve captures changes in the fair value of the cost to convert foreign currency to

NZD of Chorus’ cross currency interest rate swaps on the EUR EMTNs and AUD AMTN.

A reconciliation of movements in the cost of hedging reserve is outlined below:

2024

$M

2023

$M

Balance at 1 July 6 3

Change in currency basis spreads (when excluded from the designation) 13 7

Dedesignated swaps reclassified to the income statement– (3)

Tax (benefit) / expense (4) (1)

Closing balance at 30 June 15 6

Derivatives

Interest rate swaps

As at 30 June 2024 Chorus holds all interest rate swaps in designated hedging relationships.

All interest rate swaps which are designated as cash flow hedges are held in effective hedging

relationships and their unrealised gains or losses are recognised in the cash flow hedge reserve.

Chorus has also entered into four interest rate swaps which are designated as fair value hedges.

They have a combined face value $700 million and were entered in conjunction with the 10 year NZD

bonds issued on 6 December 2018 and 2 December 2020, with the intention of swapping the interest

exposure from a fixed to a floating rate.

Restructured interest rate swaps

Three interest rate swaps have been restructured: two in December 2018 and one in February 2020.

The two December 2018 restructured interest rate swaps have a combined face value of $500 million

and were reset in conjunction with the resettable NZD fixed rate bond issued in December 2018 to

hedge interest rate exposure from December 2023. As part of the restructure the original hedge

relationship was discontinued and on termination there was a net present value of $14 million

recognised in the cash flow hedge reserve.

This amount was held in the cash flow hedge reserve as the hedged item still exists and is amortised

over the original hedge period. The unamortised balance of the original fair values at 30 June 2024 is

$4 million (30 June 2023: $6 million).

The interest rate swap restructured in February 2020 had a face value of $200 million and was reset

to be in conjunction with the EUR 300 million EMTN issued in December 2019 to hedge interest rate

exposure from April 2020. The original hedge relationship was discontinued and on termination had a

net present value of $27 million. This amount was held in the cash flow hedge reserve as the hedged

item still exists and will be amortised over the original hedge period. The unamortised balance of the

original fair values at 30 June 2024 was $8 million (30 June 2023: $12 million).

Cross currency interest rate swaps

Chorus enters into cross currency interest rate swaps to hedge the foreign currency and foreign interest

rate risks on the EUR and AUD MTNs. Using the cross currency interest rate swaps, Chorus will pay

New Zealand Dollar floating interest rates and receive EUR or AUD nominated fixed interest with coupon

payments matching the underlying notes.

In October 2023, Chorus repaid and settled the residual EUR 209 million. Concurrently, an equal

nominal amount of cross currency interest rate swaps (CCIRS) which hedged the debt were exited to

ensure the hedging relationship remains fully effective.

Chorus also issued AUD 300 million of AMTN in September 2023 for a term of 7 years at an interest rate

of 5.97%. Consistent with the Chorus Treasury Policy, the debt has been fully hedged with CCIRS to

hedge the foreign currency exposure, which entitle Chorus to receive AUD 300 million and AUD fixed

coupon payments for NZD 325 million principal and NZD floating interest payments.

Chorus continues to hold cross currency interest rate swaps in relation to the EMTN EUR 300 million issued in

December 2019 and EMTN EUR 500 million issued in September 2022. This is unchanged in the current year.

Chorus designated the MTNs and cross currency interest rate swaps into three-part hedging

relationships for each issue:

—a fair value hedge of EUR or AUD benchmark interest rates,

—a cash flow hedge of margin, and

—a cash flow hedge of the principal exchange.

Under the cross currency swaps Chorus will pay and receive the following on maturity:

Maturity

Principal – receive leg

(EUR M)

Principal – receive leg

(AUD M)

Principal – pay leg

($M)

EUR EMTN 300Dec 2026 300– 514

EUR EMTN 500Sep 2029 500– 820

AUD AMTN 300Sep 2030– 300 325

57 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 19 – Derivatives and hedge accounting continued
Hedging instruments used (pre-tax):

Life to date values as at

30 June 2024

Year to date values recognised during the year ended

30 June 2024

Carrying amount of the

hedging instrumentHedge effectiveness in reserves

Hedge

effectiveness

Hedge

ineffectiveness

Currency

Maturity

yearsAverage rate

Nominal

amount of

the hedging

instrument

$M

Assets

$M

Liabilities

$M

Change in

value used for

calculating

hedge

ineffectiveness

$M

Cost of

hedging

reserve

$M

Cash flow

hedge (OCI)

$M

Cash flow

hedge

reclassified to

the Income

statement

$M

Fair value

hedge

recognised in

the Income

statement

$M

Recognised

in the Income

statement

$M

Cash flow hedges

Interest rate swaps (including forward

starting)

NZD2 – 62.42% 1,114 69– 69– (20)– – –

Restructured interest rate swaps 2018

(forward starting)

NZD54.41% 500 1– 18– (1) 2– –

Restructured interest rate swap 2020NZD33.35% 200 7– 34– (7) 4– 4

Forward exchange rate contractsNZD:USD1 – 20.6160 41 1– 1– 1 (1)– –

Electricity futuresNZD1 – 2NA NA – – – – 2– – –

Fair value hedges

Interest rate swaps

NZD4 – 7Floating 700 2 (39) (37)– – – 8–

Fair value and cash flow hedges

Cross currency interest rate swaps

NZD:EURN/A Floating– – – – – (44) 44 4–

Cross currency interest rate swapsNZD:EUR3Floating 514– (33) (29) (5) (6) 6 22–

Cross currency interest rate swapsNZD:EUR6Floating 820 18– 34 (15) (5) 10 15 (1)

Cross currency interest rate swapsNZD:AUD7Floating 325 1– 2 (1) 4 (3) (3)–

Total hedged derivatives 4,214 99 (72) 92 (21) (76) 62 46 3

Current 1–

Non-current 98 (72)

58 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 19 – Derivatives and hedge accounting continued
Life to date values as at

30 June 2023

Year to date values recognised during the year ended

30 June 2023

Carrying amount of the hedging

instrumentHedge effectiveness in reserves

Hedge

effectiveness

Hedge

ineffectiveness

Currency

Maturity

yearsAverage rate

Nominal

amount of

the hedging

instrument

$M

Assets

$M

Liabilities

$M

Change in

value used for

calculating

hedge

ineffectiveness

$M

Cost of

hedging

reserve

$M

Cash flow

hedge (OCI)

$M

Cash flow

hedge

reclassified to

the Income

statement

$M

Fair value

hedge

recognised in

the Income

statement

$M

Recognised

in the Income

statement

$M

Cash flow hedges

Interest rate swaps (including forward

starting)

NZD1 – 72.53% 1,464 89– 89– 12– – –

Restructured interest rate swaps 2018

(forward starting)

NZD64.41% 500 2– 19– 11 2– –

Restructured interest rate swap 2020NZD43.35% 200 10– 38– 1 4– 4

Forward exchange rate contractsNZD:USD1 – 2 0.6202 36 1– 1– 1 (6)– –

Forward exchange rate contracts

NZD:SEK1 – 2 0.0315– – – – – – – – –

Electricity futuresNZD1 – 2 NA NA – (2)– – (2) (3)– –

Fair value hedges

Interest rate swaps

NZD8 Floating 200– (45) (45)– – – – –

Fair value and cash flow hedges

Cross currency interest rate swaps

NZD:EUR<1 Floating 328 39– 40 (1) 22 (21) 1–

Cross currency interest rate swapsNZD:EUR4 Floating 514– (47) (45) (2) 31 (31) (21) 2

NZD:EUR7 Floating 820 18– 22 (5) 60 (71) (38) 1

Total hedged derivatives 4,062 159 (94) 119 (8) 136 (126) (58) 7

Current 43 (1)

Non-current 116 (93)

All hedging instruments can be found in the derivative financial assets and liabilities within the

Consolidated statement of financial position. Items taken to the Consolidated income statement have

been recognised in finance expenses (refer note 4).

Credit risk associated with derivative financial instruments is managed by ensuring that transactions are

executed with counterparties with high quality credit ratings along with credit exposure limits for different

credit classes. The counterparty credit risk is monitored and reviewed by the Board on a regular basis.

59 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 20 – Financial risk management
Chorus’ activities expose it to a variety of financial risks, including market risk (currency risk, electricity

price risk and interest rate risk) credit risk and liquidity risk. Financial risk management for currency and

interest rate risk is carried out by the Treasury function under policies approved by the Board. Chorus’

Treasury Policy, approved by the Board, provides the basis for overall financial risk management.

Chorus uses derivatives to hedge its financial risk exposures and does not hold or issue derivative

financial instruments for trading purposes. The risk associated with these transactions is the cost of

replacing these agreements at the current market rates in the event of default by a counterparty.

A summary of the financial risks that impact Chorus, how they arise and how they are managed is

presented below:

Nature and exposure to ChorusHow the risk is managed

Market risk

Electricity price risk

Chorus is exposed to electricity price volatility through the purchase of electricity

at spot prices.

Chorus has entered into fixed electricity futures contracts to reduce the exposure to electricity spot price movements.

These contracts are designated as cash flow hedge relationships. A 10% increase or decrease in the spot price of electricity,

with all other variables held constant, would have minimal impact on profit and equity reserves of Chorus.

Currency risk

Chorus’ exposure to foreign currency fluctuations predominantly arises from

foreign currency debt and future commitments to purchase foreign currency

denominated assets. The primary objective in managing foreign currency

risk is to protect against the risk that Chorus’ assets, liabilities and financial

performance will fluctuate due to changes in foreign currency exchange rates.

Chorus has EUR 800 million and AUD 300 million foreign currency debt in the

form of MTNs.

Chorus enters into forward foreign exchange contracts and cross currency interest rate swaps to manage the foreign

exchange exposure.

The EUR and AUD MTNs have in place cross currency interest rate swaps under which Chorus receives principal and

fixed coupon payments in EUR and AUD for principal and floating NZD interest payments. The exchange gain or loss

resulting from the translation of MTNs denominated in foreign currency to NZD is recognised in the Income statement.

The movement is offset by the translation of the principal value of the related cross currency interest rate swap.

As at 30 June 2024, Chorus did not have any significant unhedged exposure to currency risk (30 June 2023: no significant

unhedged exposure to currency risk). A 10% increase or decrease in the exchange rate, with all other variables held constant,

would have minimal impact on profit and equity reserves of Chorus.

Interest rate risk

Chorus is exposed to interest rate risk arising from the cross currency interest

rate swaps converting the foreign debt into a floating rate NZD obligation as well

as loans under the syndicated bank facility which are subject to floating interest

rates. Chorus is also exposed to changes in the fair value of the fixed interest

2030 and 2028 NZD Bond due to fluctuations in the benchmark interest rate.

Where appropriate, Chorus aims to reduce the uncertainty of changes in interest rates by entering into interest rate swaps to

fix the effective interest rate to minimise the cost of net debt and manage the impact of interest rate volatility on earnings.

The interest rate risk on a portion of the EUR and AUD cross currency interest rate swaps has been hedged using interest rate

swaps. Refer to note 19 for further information.

Other risks

Credit risk

In the normal course of business, Chorus incurs counterparty credit risk from

financial instruments, including cash, trade and other receivables, and derivative

financial instruments.

Credit risk is managed by entering into contracts with creditworthy financial institutions.

Refer to individual notes for additional information on credit risk.

Chorus has certain derivative transactions that are subject to bilateral credit support agreements that require Chorus or the

counterparty to post collateral to support the value of certain derivatives. As at 30 June 2024 no collateral was posted.

Liquidity risk

Liquidity risk is the risk that Chorus will encounter difficulty raising liquid funds

to meet commitments as they fall due or foregoing investment opportunities,

resulting in defaults or excessive debt costs. Prudent liquidity risk management

implies maintaining sufficient cash and the ability to meet its financial obligations.

Chorus manages liquidity risk by ensuring sufficient access to committed facilities, continuous cash flow monitoring and

maintaining prudent levels of short-term debt maturities.

60 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 20 – Financial risk management continued
Interest rate risk

Analysis of Chorus’ interest rate repricing is outlined below:

30 June 2024

Within 1

Year

$M

1 – 2 Years

$M

2 – 3 Years

$M

3 – 4 Years

$M

4 – 5 Years

$M

Greater

than

5 years

$M

Total

$M

Floating rate

Debt (after hedging)

545– – – – – 545

Fixed rate

Debt (after hedging)

110– – 514 200 1,300 2,124

CIP securities 160– – – – 584 74 4

815– – 514 200 1,884 3,413

30 June 2023

Floating rate

Debt (after hedging)

370– – – – – 370

Fixed rate

Debt (after hedging)

328– – 514 200 1,150 2,192

CIP securities– 150– – – 547 697

698 150– 514 200 1,697 3,259

Interest rate sensitivity analysis

A reasonably possible change of 100 basis points in interest rates at the reporting date would have

increased / (decreased) equity and profit or loss by the amounts shown below. This analysis assumes that

all other variables, in particular foreign currency exchange rates, remain constant.

2024

$M

Profit / (loss)

2024

$M

Equity (increase) /

decrease

2023

$M

Profit / (loss)

2023

$M

Equity (increase) /

decrease

100 basis point increase 124 1 1

100 basis point decrease(1)(26) (1) (2)

Credit risk

The maximum exposure to credit risk at the reporting date was as follows:

Notes

2024

$M

2023

$M

Cash and call deposits15 45 76

Trade and other receivables11 158 153

Derivative financial instruments1999 159

Maximum exposure to credit risk 302 388

Refer to individual notes for additional information on credit risk.

61 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 20 – Financial risk management continued
Liquidity risk

Chorus manages liquidity risk by ensuring sufficient access to committed facilities, continuous cash

flow monitoring and maintaining prudent levels of short-term debt maturities. At balance date, Chorus

had available $450 million under the syndicated bank facilities (30 June 2023: $450 million). To enable

Chorus to meet its potential working capital requirements as needed $110 million of the facilities have

been drawn down as at 30 June 2024 (30 June 2023: nil) and disclosed as a current liability.

The gross (inflows) / outflows of derivative financial liabilities disclosed in the table below represent the

contractual undiscounted cash flows relating to derivative financial liabilities held for risk management

purposes and which are usually not closed out prior to contractual maturity. The disclosure shows net

cash flow amounts for derivatives that are net cash settled and gross cash inflow and outflow amounts

for derivatives that have simultaneous gross cash settlement (for example forward exchange contracts).

30 June 2024

Carrying

amount

$M

Contractual

cashflow

$M

Within 1

Year

$M

1 – 2

Years

$M

2 – 3

Years

$M

3 – 4

Years

$M

4 – 5

Years

$M

5+

Years

$M

Non-derivative financial liabilities

Trade and other payables

243 243 230 13– – – –

Leases (net settled) 171 285 23 21 20 19 17 185

Debt 2,626 2,423 80 80 377 275 558 1,053

CIP securities 74 4 1,335 171– – – – 1,164

Derivative financial liabilities

Interest rate swaps

Outflows

39 48 7 7 8 8 7 11

Cross currency interest rate

swaps:

Inflows

– (568) (5) (5) (558)– – –

Outflows 33 600 37 33 530– – –

Forward exchange contracts:

Inflows

– (20) (17) (3)– – – –

Outflows– 19 16 3– – – –

30 June 2023

Carrying

amount

$M

Contractual

cashflow

$M

Within 1

Year

$M

1 – 2

Years

$M

2 – 3

Years

$M

3 – 4

Years

$M

4 – 5

Years

$M

5+

Years

$M

Non derivative financial liabilities

Trade and other payables

291 291 280 11– – – –

Leases (net settled) 181 310 24 23 22 21 19 201

Debt 2,528 2,114 751 31 31 328 226 747

CIP securities 697 1,338– 171– – – 1,167

Derivative financial liabilities

Interest rate swaps

Outflows

45 55 10 9 7 6 6 17

Cross currency interest rate

swaps:

Inflows

– (589) (5) (5) (5) (574)– –

Outflows 47 635 39 36 31 529– –

Forward exchange contracts:

Inflows

– (13) (13)– – – – –

Outflows– 12 12– – – – –

62 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 20 – Financial risk management continued
Master netting arrangements

Chorus enters into derivative transactions under the International Swaps and Derivatives Association

(ISDA) master agreements. The ISDA agreements do not meet the criteria for offsetting in the Statement

of financial position, as Chorus does not currently have any legally enforceable right to offset recognised

amounts. Under the ISDA agreements the right to offset is enforceable only on the occurrence of

future events such as a default on the bank loans or other credit events. The potential net impact of

this offsetting is shown below. Chorus does not hold, and is not required to post, collateral against its

derivative positions.

Net derivatives after applying rights of offset under ISDA agreements are as opposite:

30 June 2024

Gross amounts

of financial

instruments in

the statement of

financial position

$M

Related financial

instruments that

are not offset

$M

Net amount

$M

Financial assets

Other investments including derivatives

Interest rates swaps

71 (39) 32

Cross currency interest rate swaps 19 (33) (14)

Restructured interest rate swaps 8– 8

Forward exchange contracts 1– 1

99 (72) 27

Financial liabilities

Interest rates swaps

(39) 39–

Cross currency interest rate swaps (33) 33–

(72) 72–

30 June 2023

Financial assets

Other investments including derivatives

Interest rates swaps

89 (45) 44

Cross currency interest rate swaps 57 (47) 10

Restructured interest rate swaps 12– 12

Forward exchange contracts 1– 1

159 (92) 67

Financial liabilities

Interest rates swaps used for hedging

(45) 45–

Cross currency interest rate swaps (47) 47–

Restructured interest rate swaps

(2)– (2)

(94) 92 (2)

63 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 20 – Financial risk management continued
Fair value

Financial instruments are either carried at amortised cost, less any provision for impairment losses,

or fair value. The only significant variances between instruments held at amortised cost and their fair

value relate to the EMTN and the 2030 NZD Bond.

For those instruments recognised at fair value in the statement of financial position, fair values are

determined as follows:

Level 1Fair value is determined using unadjusted quoted prices from an active market for identical

assets and liabilities. A market is regarded as active if quoted prices are readily and regularly

available from an exchange, a dealer, a broker, an industry group, a pricing service or

a regulatory agency and those prices represent actual and regularly occurring market

transactions on an arm's length basis.

Level 2Fair value is determined using observable inputs – financial instruments with quoted prices

for similar instruments in active markets or quoted prices for identical or similar instruments

in inactive markets. Where quoted prices are not available, the fair value of financial

instruments is valued using models where all significant inputs are observable.

Level 3Fair value is determined using significant non-observable inputs. Financial instruments are

valued using models where one or more significant inputs are not observable.

All financial instruments held at fair value are Level 2 instruments. Relevant financial assets and financial

liabilities and their fair values are detailed in note 19.

Valuation of level 2 derivatives

The fair values of level two derivatives are determined using discounted cash flow models. The key

inputs in the valuation models are:

InstrumentValuation input

Cross-currency interest rate swapsForward curve for the relevant interest rate and foreign

exchange rate

Interest rate swapsForward interest rate curve

Electricity swapsASX forward price curve

Foreign exchange contractsForward foreign exchange rate curves

Hedge accounting

Chorus designates and documents the relationship between hedging instruments and hedged items,

as well as the risk management objective and strategy for undertaking various hedge transactions.

At hedge inception (and on an ongoing basis), hedges are assessed to establish if they are effective in

offsetting changes in fair values or cash flows of hedged items.

Hedges are classified into two primary types: cash flow hedges and fair value hedges. Refer to note 19

for additional information on cash flow and fair value hedge reserves.

Capital risk management

Chorus manages its capital considering shareholders’ interests, the value of its assets, and credit ratings.

The capital Chorus manages consists of cash and debt balances.

The Chorus Board’s broader capital management objectives include maintaining an investment

grade credit rating with headroom. In the longer term, the Board continues to consider a ‘BBB’ rating

appropriate for a business such as Chorus.

64 Chorus Annual Report 2024Notes to the consolidated financial statements

Note 21 – Contingent liabilities
There are no contingent liabilities as at 30 June 2024.

Note 22 – Subsequent events

Dividends

On 26 August 2024 Chorus declared a unimputed dividend of 28.5 cents per share in respect of the year

ended 30 June 2024.

65 Chorus Annual Report 2024Notes to the consolidated financial statements

67 Corporate governance
framework

67 Our Board

76 Board committees

77 Ethical standards

78 Reporting and

disclosure

79 Remuneration and

performance

87 Risk management

88 Auditors

89 Shareholder rights

and relations

89 Additional disclosures

95 Glossary

Governance

and disclosures

66 Chorus Annual Report 202466

Corporate governance framework
This statement outlines the key aspects of our corporate governance

framework. It is current at, and was approved by our Board on,

23 August 2024.

As a New Zealand company listed on the NZX, our corporate governance policies and

practices meet or exceed the standards of that market. We have adopted and fully followed

the recommendations set out in the NZX Corporate Governance Code (NZX Code).

Our Board regularly reviews and assesses our governance policies, processes and practices

to identify opportunities for enhancement.

Chorus is, for the fourth year, publishing its sustainability report (Sustainability Report),

reflecting our ambition to support New Zealand in its transition to be more sustainable.

The Sustainability Report contains information on our sustainability strategy, including our

environmental focus, our commitment to strengthening the digital capability in Aotearoa,

and our commitment to helping our people thrive.

Aotearoa has also implemented a new mandatory climate-related disclosures regime.

Chorus Limited is a climate reporting entity under the new regime for the purposes of

the Financial Markets Conduct Act 2013 (FMCA). A copy of the group Climate Statements

prepared by Chorus is available at company.chorus.co.nz/sustainability.

Our corporate governance practices and reporting against the recommendations set out

in the NZX Code, are outlined on the following pages (refer to the index below), in our

Sustainability Report and available at company.chorus.co.nz/about/governance.

NZX Corporate Governance Code PrinciplesPages

Principle 1Ethical Standards77

Principle 2Board Composition & Performance69 – 75, 84

Principle 3Board Committees76 – 77

Principle 4Reporting & Disclosure78

Principle 5Remuneration79 – 86

Principle 6Risk Management87–8 8

Principle 7Auditors88

Principle 8Shareholder Rights & Relations89

Our Board’s role

Our Board is appointed by shareholders and has overall responsibility for strategy, culture,

health and safety, governance and performance.

Board membership

Our Board’s skills, experience and composition support effective governance and decision

making, positioning it to drive shareholder value.

Our Board regularly assesses its composition utilising a skills matrix and annual evaluation

processes. Training is provided or recruitment undertaken if new or additional skills or

experience are required. This ensures diversity of thought, skills and expertise and that our

Board remains aligned with our strategic direction.

Our constitution provides for a minimum of five and a maximum of 12 directors.

As at 30 June 2024 we had seven directors all of whom are independent directors. We have

four male directors and three female directors. Our CEO is not a director on our Board.

Directors are not appointed for specified terms. However, the NZX listing rules require

that no director’s term exceeds three years, requiring all directors to stand for re-election

before their third anniversary. Due to Chorus’ succession planning, Chorus has at least one

director standing for re-election each year. Kate Jorgensen and Jack Matthews both stood

for re-election in 2023.

Miriam Dean is due to stand for re-election in 2024.

Murray Jordan has decided to retire from the Board, effective as at 30 September 2024

after serving on the Board for nine years.

Our Board

67 Chorus Annual Report 2024Governance and disclosures

0–3 YEARS
223

4–6 YEARS6+ YEARS

MALEFEMALE

28.5%

28.5%

43%

Director

tenure

Independence

100%

Expertise and experience matrix

The following table reflects the strengths of the current Board based on a mix of

key skills and experiences that are currently relevant for Chorus.

Skill/experienceDescriptionCombined Board

Capital markets

and investment

Capital markets, market regulation, capital investment and the

investor experience

Communications

connectivity and

technology

Communications connectivity, adopting new technologies,

leveraging and implementing technologies

Governance –

financial, audit,

legal, listed company

High corporate governance standards including in listed companies

Understanding financial business drivers, and/or experience

implementing or overseeing financial accounting, external

reporting and internal financial controls

Physical infrastructure

and operations

including contracting,

safety and risk

Physical infrastructure operations, including contracting

Commitment and experience in management of workplace safety

Experience anticipating and identifying key risks and monitoring

the effectiveness of risk management frameworks and controls

Governance –

executive experience

in large businesses

Executive experience in leading large businesses, developing and

implementing strategy and strategic objectives, assessing business

plans and driving execution

Infrastructure

regulation

Current and developing regulatory environment, complexities and

actual and potential impacts

Expertise identifying and managing legal, regulatory, public policy

and corporate affairs issues

Customer

experience

Customer-led transformation, customer focus (at both a retailer

and customer level) and/or customer centric organisations in

competitive industries

SOME EXPERIENCEMODERATE EXPERIENCESUBSTANTIAL EXPERIENCE

57%43%

Board gender

diversity

68 Chorus Annual Report 2024Governance and disclosures

Board composition and performance
(NZX Code Recommendations 2.1 – 2.10)

Board Charter

(NZX Code Recommendation 2.1)

The Board has a written charter outlining the roles and responsibilities of the Board and management. A copy of the Board Charter is available at company.chorus.co.nz/about/governance

Summary

13

of our Board’s roles and responsibilities:

Strategic objectives and

financial performance

• Approving strategies developed by Management in support of Chorus’ purpose to achieve its strategic objectives

• Monitoring the execution of strategies by Management

• Approving the annual budget and financial plans

• Approving major corporate initiatives

• Approving expenditure or actions that exceed the limits delegated to the CEO

Culture• Overseeing the effectiveness of Management plans to build and support a corporate culture that champions a safe, fair and inclusive workplace

• Receiving reports from Management regarding Chorus’ culture, including employee wellbeing

Risk management• Overseeing the process for identifying significant risks facing Chorus

• Overseeing systems of risk management and internal control and compliance (including compliance with Chorus’ legal and regulatory obligations)

• Ensuring that appropriate controls, monitoring and reporting mechanisms are in place

• Overseeing the effective monitoring and management of health and safety

Financial reporting• Approving Chorus’ financial statements

• Overseeing the integrity of Chorus’ accounting and corporate reporting systems including liaising with Chorus’ external auditor

Monitoring Management’s

performance and succession

planning

• Considering the appointment, replacement and performance of the CEO

• Considering the appointment and replacement of the CFO and the General Counsel

• Overseeing succession plans for the CEO and their direct reports

Board performance and

succession planning

• Reviewing the needs, size, independence, qualifications, skills, experience and composition of the Board to ensure the right Directors with the right skills sit

around the boardroom table

• Identifying and nominating or appointing Director candidates and overseeing Director induction and ongoing professional development

• Carrying out Board succession planning, including for the Board Chair

• Establishing, developing and overseeing evaluation processes to annually assess Board, Board Committee and individual Director performance

Continuous Disclosure• Overseeing the process for making timely and balanced disclosure of all material information concerning Chorus

Remuneration• Approving Chorus’ remuneration policy and framework and satisfying itself that Chorus’ remuneration policy is aligned with Chorus’ purpose, values, strategic

objectives, and risk appetite

• Approving material changes to employee short and long term incentive plans

Governance and Sustainability• Monitoring the effectiveness of Chorus’ governance policies and practices including ensuring that an appropriate framework exists for information to be

reported by Management to the Board

• Approving Chorus’ sustainability strategy

• Overseeing the social, ethical, and environmental impact of Chorus’ activities

Stakeholder Management• Monitoring the relationships between Chorus and key stakeholders to ensure they are productive and healthy.

13 Summary primarily drawn from the Board Charter.

69 Chorus Annual Report 2024Governance and disclosures

Our Board and management are committed to ensuring our people act
ethically, with integrity and in accordance with our policies and values.

Our Board

(NZX Code Recommendation 2.4)

Mark Cross

Joined: 1 November 2016

Last elected: 2022 Annual Meeting

Status: Independent

Chorus role: Chair (October 2022)

Experience: Mark is an experienced director

with more than 20 years of international

experience in corporate finance and

investment banking

Chartered Fellow Institute of Directors NZ,

Member of Chartered Accountants A&NZ,

Member, Australian Institute of Company

Directors

Previous roles: Chair – Milford Asset

Management; Director – Z Energy, Genesis

Energy, Argosy Property

Current roles outside Chorus: Director

and Audit & Risk Management Committee

Chair – Xero; Board member and investment

committee chair – Accident Compensation

Corporation (ACC); Director and Audit & Risk

Committee Chair – Fisher & Paykel Healthcare

(effective 1 October 2024).

Miriam Dean

Joined: 27 October 2021

Last elected: 2021 Annual Meeting

Status: Independent

Chorus role: Non-executive director / member

of People, Performance and Culture

Committee

Experience: As a King’s Counsel and

independent director, Miriam has extensive

experience in commercial dispute resolution

and governance, with a specialty in

competition, consumer and regulatory law.

Miriam also has significant experience in the

infrastructure and regulatory sectors

Previous roles: Director – Crown

Infrastructure Partners; Chair – NZ on Air;

Deputy chair – Auckland Council Investments;

Deputy chair – Commerce Commission

Current roles outside Chorus: Director

– Crown Infrastructure Delivery; Chair –

Banking Ombudsman Scheme; Deputy

chair – Real Estate Institute of New Zealand;

Member of a number of central and local

government-related advisory boards.

Will Irving

Joined: 26 October 2022

Last elected: 2022 Annual Meeting

Status: Independent

Chorus role: Non-executive director / member

of Audit and Risk Management Committee

Experience: Will has more than 25 years of

telecommunications industry experience

having held a range of senior roles in the

telecommunications industry in Australia

ranging across strategy, wholesale, small and

medium business customer sales and service,

and as a lawyer

Previous roles: Interim CEO – Telstra InfraCo;

Group Executive – Telstra Wholesale; Group

Managing Director – Telstra Business. Prior to

his commercial management roles, Will was

Group General Counsel of Telstra

Current roles outside Chorus: Chief Strategy

and Transformation Officer – NBN Co Limited

(company established to design, build and

operate Australia’s wholesale broadband

access network).

Sue Bailey

Joined: 31 October 2019

Last elected: 2022 Annual Meeting

Status: Independent

Chorus role: Non-executive director / member

of People, Performance and Culture

Committee

Experience: Sue is an experienced director

with a career of more than 30 years in

telecommunications spanning fixed

telephony, mobile and broadband services.

Responsibilities included product and

brand marketing, customer lifecycle

management, strategy and leading large scale

transformation

Member of the Australian Institute of

Company Directors

Previous roles: Member of the Executive

leadership team – Optus. CEO – Virgin Mobile

Australia. Senior Vice President – Virgin

Mobile USA

Current roles outside Chorus: Director –

Careflight.

70 Chorus Annual Report 2024Governance and disclosures

Murray Jordan
Joined: 1 September 2015

Last elected: 2021 Annual Meeting

Status: Independent

Chorus role: Non-executive director / Chair

of the People, Performance and Culture

Committee

Experience: Murray has extensive experience

in the management of highly customer

focused organisations (such as Foodstuffs),

and management in the property investment

and development sectors

Previous roles: Managing director –

Foodstuffs North Island

Current roles outside Chorus: Director –

Deakin TopCo Pty Ltd (trading as Levande),

Metlifecare, Metcash Limited, Southern

Cross Medical Care Society, Southern Cross

Healthcare Limited, and Stevenson Group.

Jack Matthews

Joined: 1 July 2017

Last elected: 2023 Annual Meeting

Status: Independent

Chorus role: Non-executive director / member

of the Audit and Risk Management Committee

Experience: Jack is an experienced

director who has held a number of senior

leadership positions within the media,

telecommunications and technology

industries in Australia and New Zealand

Previous roles: Director – Crown

Infrastructure Partners, Plexure Group,

The Network for Learning, APN Outdoor

Group and Trilogy International. CEO –

TelstraSaturn, Fairfax Media’s Metro Division,

Fairfax Digital. Chief Operating Officer –

Jupiter TV (Japan)

Current roles outside Chorus: Chair –

Lodestone Energy.

Kate Jorgensen

Joined: 1 July 2020

Last elected: 2023 Annual Meeting

Status: Independent

Chorus role: Non-executive director / Chair of

the Audit and Risk Management Committee

Experience: Kate has extensive experience

in strategic, commercial, financial, and

audit matters, with several senior leadership

positions held in NZ’s telecommunications,

infrastructure, and construction industries.

Kate holds a Masters in Technological Futures

and a Bachelor of Business. Member of

Chartered Accountants A&NZ, and Chartered

Member of the Institute of Directors NZ

Previous roles: CFO – Vodafone NZ, KiwiRail,

and Fletcher Building’s infrastructure division

Current roles outside Chorus: Director

– Kiwibank. Director – Suncorp NZ (Vero

Insurance, Vero Liability and Asteron Life).

Our Board and management are committed to ensuring our people act

ethically, with integrity and in accordance with our policies and values.

Our Board

71 Chorus Annual Report 2024Governance and disclosures

Our Board continued
DirectorAppointedLast elected at ASM

Miriam Dean20212021

Murray Jordan20152021

Mark Cross20162022

Sue Bailey20192022

Will Irving20222022

Kate Jorgensen20202023

Jack Matthews20172023

Miriam Dean is retiring by rotation and standing for re-election

at our 2024 Annual Shareholders’ Meeting (ASM). Murray Jordan

has decided to retire from the Board, effective as at

30 September 2024.

Our Board has determined that collectively its directors have

the requisite range of strategic, financial, and industry skills and

experience in the key areas set out on page 68.

A summary of current directors skills, experience

and qualifications is set out on our website at

company.chorus.co.nz/about/governance/board-of-directors.

As the Chorus business evolves, so too does the Board. Chorus’

beginnings were focused on infrastructure build and project

management. With the success of the build, we are now focused

on connecting customers, delivering excellent customer

experience as well as future connectivity and non-regulated

revenue opportunities. The Board is also focused on the

increasing risks and opportunities of climate change, and how

that fits into Chorus' overall strategy. The Board considers it is

important to balance both specialist expertise and the ongoing

need for strong general commercial expertise.

Appointment

(NZX Code Recommendations 2.2 & 2.3)

Our Board may appoint additional directors to our Board or

to fill a casual vacancy. Any director appointed by the Board is

required to stand for election at the next ASM.

The independence, qualifications, skills and experience needed

for the future and those of existing Board members are reviewed

by the Board before appointing new directors. External advisors

are also engaged to identify potential candidates.

To be eligible for selection, candidates must demonstrate

appropriate qualities and satisfy our Board they will commit the

time needed to be fully effective in their role.

Appropriate checks are undertaken before a candidate is

appointed or recommended for election as a director, including

as to the person’s character, experience, education, criminal

record and bankruptcy history.

Shareholders may also nominate candidates for appointment

to our Board. In addition, under our UFB agreements, CIP is

entitled to nominate one person as an independent director.

CIP have never exercised this entitlement. Should this occur,

our Board must consider this nomination in good faith, but the

appointment (and removal) of any such person as a director is to

be made by shareholders in the same way as other directors.

We have written agreements with each non-executive

director setting out the terms of their appointment, including

obligations and responsibilities, compliance with our policies

(including code of ethics and securities trading) and ongoing

professional development.

No person who is an ‘associated person’ (as defined in Chorus’

Constitution) of a telecommunications services provider in

New Zealand may be appointed or hold office as a director.

Minimum shareholding policy

Chorus’ Minimum Shareholding Policy sets the expectation on

directors to hold, at a minimum, shares equal in value to one

year’s director base fee (after tax). If not held at their date of

appointment, the policy expects directors to accumulate this

holding over the first three years from that date.

Diversity, equity and inclusion policy

(NZX Code Recommendation 2.5)

Information about Chorus’ approach to diversity, equity and

inclusion is found on page 84 of this report.

72 Chorus Annual Report 2024Governance and disclosures

Director induction and professional development
(NZX Code Recommendation 2.6)

Our director induction programme ensures new directors

are appropriately introduced to management and our business,

provides directors with relevant industry knowledge and familiarises

them with key governance documents and key stakeholders.

Our directors are expected to continue ongoing professional

development to ensure they maintain appropriate expertise to

effectively perform their duties.

We hold dedicated Board education sessions covering a range of

topical matters, both technical and cultural.

Visits to our operations, briefings from key management,

industry experts and key advisers, together with educational and

stakeholder visits, are also arranged for our Board.

Review and evaluation of Board performance

(NZX Code Recommendation 2.7)

Our Board evaluates its performance each year. As part of this

process our chair meets with directors individually to discuss

their performance. The Board undertook a formal Board

performance evaluation in late 2023 with an external consultant.

The review confirmed that the board is operating well with

actions identified to further enhance our governance focus

and outcomes.

Our Board also formally engages in annual reviews of our Board

chair, and chairs of our standing Board committees.

In addition to Board performance reviews, our Board takes a

future focused approach to future Board capability, composition

and the potential contribution of each existing director.

Independent advice

A director may, with our chair’s prior approval, obtain

independent professional advice (including legal advice)

and request the attendance of advisers at Board and Board

committee meetings. No external advice was sought this year.

Independence

(NZX Code Recommendations 2.4 & 2.8)

As at 30 June 2024, all our directors, including our Board chair,

are independent directors.

When assessing independence, our Board will consider whether

a director is free of material relationships with Chorus (other

than as a director) and other relationships that could influence,

or could reasonably be perceived to influence, the director’s

capacity to bring an independent view to decisions about Chorus.

Our Board has not set financial materiality thresholds for

determining independence, but considers materiality in the

context of each relationship and from the perspective of the

parties to that relationship.

Delegation of authority

Our Board has overall responsibility for strategy, culture, health

and safety, governance and performance.

Implementation of our Board approved strategy, business plan

and governance frameworks, and responsibility for developing

our culture and health and safety practices, is delegated by the

Board to management through the CEO.

As such our CEO (with the support of his executive team) is

responsible for Chorus’ day-to-day management, operations

and leadership, reporting to the Board on key performance,

management and operational matters.

Our CEO sub-delegates authority to his executive team and they

sub-delegate their authority to other Chorus employees within

specified financial and non-financial limits.

Formal policies and procedures govern the parameters and

operation of these delegations.

Our CEO is not a director on our Board.

Our Board continued

73 Chorus Annual Report 2024Governance and disclosures

Director interests and trading
(NZX Code Recommendation 2.4)

As at 30 June 2024, directors had a relevant interest (as defined in the Financial Markets Conduct Act 2013) in approximately 0.069% of shares as follows:

Current Directors

Interest as at 30 June 2024Transactions during the reporting period

DirectorSharesInterestNumber of sharesNature of transactionConsiderationDate

Mark Cross40,711Beneficial owner as beneficiary of Alpha Investment Trust;

power to exercise voting rights and acquire/dispose of

financial products as director of trustee.

10,000On market acquisition$79,04528 February 2024

Sue Bailey50,000Registered holder and beneficial owner2,048On market acquisition$15,6298 September 2023

2,952On market acquisition$21,93811 September 2023

5,000On market acquisition$36,25227 October 2023

5,000On market acquisition$35,29030 October 2023

Miriam Dean10,000Registered holder and beneficial owner of ordinary shares

as trustee and beneficiary of the Miriam Dean Trust

5,000On market acquisition$38,50026 September 2023

Will Irving40,000Registered holder and beneficial owner10,000On market acquisition$78,82428 February 2024

Murray Jordan124,010Registered holder and beneficial owner of ordinary shares

as trustee and beneficiary of Endeavour Trust

––––

Kate Jorgensen12,975Registered holder and beneficial owner

––––

Jack Matthews19,881Registered holder and beneficial owner––––

As at 30 June 2024, directors had a relevant interest (as defined in the Financial Markets Conduct Act 2013) in approximately 0.024% of Chorus’ NZX bonds maturing December 2028 as follows:

Interest as at 30 June 2024Transactions during the reporting period

DirectorBondsInterestNumber of bondsNature of transactionConsiderationDate

Miriam Dean20,000Registered holder and beneficial owner as trustee and

beneficiary of the Miriam Dean Trust

––––

Murray Jordan100,000Registered holder and beneficial owner as trustee and

beneficiary of Endeavour Trust

––––

74 Chorus Annual Report 2024Governance and disclosures

Changes in Director interests to 30 June 2024
Mark CrossNone

Sue BaileyNone

Miriam DeanNone

Will IrvingNone

Murray JordanNone

Kate JorgensenNone

Jack MatthewsBecame a director of Lodestone Solar 2 Limited

1

Became a director of Lodestone Retail Limited

2

Became a director of Lodestone Nominee Limited

3

Notes:

1 From 13 December 2023.

2 From 7 May 2024.

3 From 21 November 2023.

Board chair

(NZX Code Recommendations 2.9 & 2.10)

Our chair is elected by the Board and must be a non-executive, independent director.

The chair’s responsibilities include:

• Leading the Board;

• Setting the agenda for Board meetings in consultation with the CEO;

• Facilitating the effective contribution of all directors;

• Promoting constructive relationships between directors and management; and

• Leading stakeholder relationships

The chair’s other commitments must not hinder his or her effective performance in the role.

Board and Board committee meeting attendance in the year ended 30 June 2024

(NZX Code Recommendation 2.4)

Regular Board

meetings

Other Board

meetings

1

ARMCPPCCRegulatory

Sub-Committee

3

Total number of

meetings held

84441

Mark Cross

2

841

Sue Bailey8441

Miriam Dean8441

Will Irving8441

Murray Jordan7341

Kate Jorgensen8441

Jack Matthews8441

Notes:

1 Includes dedicated Board education, and strategy and business planning, meetings. Directors also have health and

safety site visits each year.

2 Mark Cross, as Board chair, attends all Board committee meetings. As he is no longer a formal member of the ARMC

or PPCC (following his appointment as Board Chair in October 2022), that attendance is not noted in the table.

3 The Regulatory Sub-Committee was disestablished in the first quarter of FY24, with regulatory responsibilities now

being undertaken by the Board.

Director interests and trading continued

75 Chorus Annual Report 2024Governance and disclosures

Board committees
(NZX Code Recommendations 3.1 – 3.6)

Two standing Board committees assist our Board in carrying out its responsibilities. Some Board

responsibilities, powers and authorities are delegated to those committees.

Board committees assist our Board by focusing on specific responsibilities in greater detail than is

possible for the Board as a whole. Each standing Board committee has a Board approved charter

and chair. Committee members are appointed by our Board. Chorus employees attend Committee

meetings at the invitation of the Committee.

Other committees may be established and specific responsibilities, powers and authorities

delegated to those committees and/or to particular directors.

(NZX Code Recommendations 3.4)

The Nominations and Corporate Governance Committee was disestablished in 2022, with its’

responsibilities for director appointment, evaluation, succession planning, education and Board

governance now undertaken by the Board. It was disestablished to streamline the governance

framework following an internal review of the committees.

The Regulatory Sub-Committee was disestablished in the first quarter of FY24, with regulatory

responsibilities now being undertaken by the Board.

Our

Shareholders

Chorus

Limited Board

CEO

Executive

Team

Our

People

Audit and Risk

Management Committee

People, Performance and

Culture Committee

Audit and Risk Management Committee (ARMC)

(NZX Code Recommendations 3.1)

RoleOur ARMC assists our Board in overseeing our risk and financial management,

accounting, audit and financial reporting

MembersKate Jorgensen (chair), Jack Matthews, Will Irving

IndependenceAll committee members are non-executive independent directors. The Board chair

cannot also be the ARMC chair.

Responsibilities• Overseeing the quality and integrity of external financial and non-financial

reporting, financial management, internal controls and accounting policy

and practice

• Regularly reviewing principal risk reporting

• Recommending to our Board the appointment, and if necessary removal,

of the external auditor

• Assessing the adequacy of the external audit and independence of the

external auditor

• Reviewing and monitoring the internal audit plan and reporting

• Overseeing the independence and objectivity of the internal audit function

• Reviewing compliance with applicable laws, regulations and standards

• Overseeing and monitoring progress in the implementation of Chorus' climate

strategy, including oversight of climate-related risks and opportunities and

reviewing Chorus’ compliance with the climate-related disclosures regime.

People, Performance and Culture Committee (PPCC)

(NZX Code Recommendation 3.3)

RoleOur PPCC assists our Board in overseeing people, culture and related policies

and strategies

MembersMurray Jordan (chair), Miriam Dean, Sue Bailey

IndependenceAll committee members are non-executive independent directors

Responsibilities• Reviewing people and remuneration strategies, structures and policies

• Approving annual remuneration increase guides and budgets

• Reviewing candidates for, and the performance and remuneration of, our CEO

• Approving, on the recommendation of our CEO, the appointment of our

CEO’s executive direct reports (except our CFO and General Counsel whose

appointment is approved by our Board)

• Reviewing our CEO’s performance evaluation of his executive direct reports

• Developing and annually reviewing and assessing diversity, equity and inclusion

and its reporting

• Overseeing recruitment, retention and termination policies and procedures for

senior management

• Making recommendations (including proposing amendments) to our Board with

respect to senior executive (including CEO) incentive remuneration plans / policies

• Annually reviewing non-executive director remuneration.

76 Chorus Annual Report 2024Governance and disclosures

Board committees continued
Takeovers protocol

(NZX Code Recommendation 3.6)

We have a takeovers protocol setting out the procedure to be followed if there is a takeover

offer, including managing communications between insiders and the bidder and engagement

of an independent adviser. The protocol includes the option of establishing an independent

takeover committee, and the likely composition and implementation of that committee.

Ethical standards

Codes of ethics

(NZX Code Recommendation 1.1)

Directors and employees are expected to act honestly and with high standards of personal

integrity. Codes of ethics for our directors and employees set the expected minimum standards for

professional conduct. These codes facilitate behaviours and decisions that are consistent with our

values, business goals and legal and policy obligations, including in respect of:

• Conflicts of interest;

• Gifts and personal benefits;

• Anti-bribery and corruption;

• Use of corporate property, opportunities and information;

• Confidentiality;

• Compliance with laws and policies; and

• Reporting unethical behaviour.

We have communicated our codes of ethics and provided annual training to our directors and

employees. Our people are also encouraged to report any unethical behaviour, including annual

reporting of any potential conflicts.

This process is subject to internal audit. All reported breaches are investigated.

Chorus has a dedicated whistle-blower email address and phone number monitored by PwC as

part of our risk management framework to allow confidential reporting of serious misconduct or

wrongdoing and suspected fraud or corruption. For more information, see the ‘Thriving People’

section of our Sustainability Report available at https://company.chorus.co.nz/sustainability.

Trading in Chorus securities

(NZX Code Recommendation 1.2)

All trading in Chorus securities by directors and employees must be in accordance with our Securities

Trading Policy. That policy prohibits trading in Chorus securities while in possession of inside

information and requires, amongst other things:

• Directors to notify, and obtain consent from, the chair (or in the chair’s case, the ARMC chair)

before trading; and

• Employees identified as potentially coming across market sensitive information in the course of

their employment (“restricted persons”), to obtain consent from our General Counsel (or in our

General Counsel’s case, our Board chair) before trading.

Trading in Chorus shares or NZX listed bonds by directors is disclosed to our Board, the NZX and

ASX. Trading by “senior managers” as that term is defined in the FMCA, is disclosed to the NZX.

(NZX Code Recommendations 1.1 & 1.2)

77 Chorus Annual Report 2024Governance and disclosures

Reporting and disclosure
(NZX Code Recommendations 4.1 – 4.4)

Chorus reviews its disclosure regularly as a key measure of

good governance.

The Board’s aim is to improve our disclosures each year,

including our remuneration reporting, based on market research

and feedback from investors and other stakeholders.

Market disclosures

(NZX Code Recommendation 4.1)

We are committed to providing timely, factual and accurate

information to the market consistent with our legal and

regulatory obligations.

We have a Board approved Disclosure Policy and a CEO

approved Market Disclosure Policy setting out our disclosure

practices and processes in more detail.

Our disclosure policies are designed to ensure:

• Roles of directors, executives and employees are clearly set out.

• Appropriate reporting and escalation mechanisms

are established.

• There are robust and documented confidentiality protocols in

place where appropriate.

• Only authorised spokespersons comment publicly, within the

bounds of information which is either already publicly known

or non-material.

Key Governance Documents

(NZX Code Recommendation 4.2)

Chorus’ website has a dedicated governance section that

contains information about our Board, the Board committees

(including the Board and committee charters) and key policies

that outline our core governance structures and processes.

These include policies and codes covering areas such as ethics,

health & safety, modern slavery, diversity, equity and inclusion,

compliance, remuneration, risk management and whistle

blowing. The governance section can be found at

https://company.chorus.co.nz/about/governance.

Reporting

(NZX Code Recommendation 4.3)

Chorus’ financial reports are prepared in a manner that is

balanced, clear and objective. The financial statements in this

Annual Report are prepared in accordance with NZ GAAP and

comply with NZ IFRS.

Non-financial disclosures

(NZX Code Recommendation 4.4)

In addition to the Annual Report containing our financial statements,

we publish a Sustainability Report which contains information

on our sustainability strategy, including our environmental focus,

our commitment to strengthening the digital capability in Aotearoa,

and our commitment to helping our people thrive.

This year also marks our first Climate Statements prepared under

the new mandatory climate-related disclosures regime. Copies

of our Climate Statements and the Sustainability Report can be

found at

https://company.chorus.co.nz/sustainability.

Our approach to tax

We take our tax obligations seriously and work closely with

Inland Revenue to ensure we meet our tax obligations.

We obtain external advice and Inland Revenue’s views (through

informal correspondence, determinations or rulings) in respect

of unusual or material transactions.

As we operate only in New Zealand all our tax is paid in

New Zealand at the prevailing corporate tax rate (currently

28%). We have paid all taxes we owe and all tax compliance

obligations are up to date.

78 Chorus Annual Report 2024Governance and disclosures

Remuneration and performance
Our remuneration model

(NZX Code Recommendation 5.1)

Our remuneration model is designed to enable the achievement of our strategy, whilst ensuring

that remuneration outcomes are aligned with employee and shareholder interests. The PPCC

assists the Board in overseeing Chorus’ people, culture and related policies and strategies.

There were no material changes to Chorus’ remuneration strategy or policy in FY24. The policy is

designed around six guiding principles:

Our remuneration policy sets out our approach to remuneration for both directors and employees

(including the CEO and his direct reports).

(NZX Code Recommendation 5.2)

The CEO and members of the executive leadership team have the potential to earn a short term

incentive (STI) and a long term incentive (LTI). Both STI and LTI are deemed at risk because the

outcome is determined by performance against a combination of pre-determined financial and

non-financial objectives.

Fixed remuneration

Fixed remuneration (not at risk) consists of base salary and other benefits including KiwiSaver.

Fixed remuneration is adjusted each year based on data from independent remuneration

specialists. Employees’ fixed remuneration is based on a combination of their own performance

and their current position when compared to the market.

Short term incentive

Senior employees were invited to participate in the FY24 STI scheme. The FY24 STI is an at risk

component payment, that is set as a percentage of base remuneration, from 15% to 30% based

on the complexity of the role. The CEO’s STI is set at a higher percentage of base remuneration

(currently 50% - see page 82 for CEO performance measures). STI payments are determined

following a review of company and individual performance and paid out at an individual multiplier

of between 0x and 1.25x for the CEO and executive leadership team, and between 0x and 1.4x for

all other employees.

Company performance goals are set and reviewed annually by our Board to align with shareholder

value with a continued emphasis on customer experience and revenue growth for the FY24 STI

measures. See figure 1.

A gateway goal is fundamental to the STI structure. This ensures a preliminary threshold of financial

success and affordability, before any other measures can be considered for potential STI payments.

If the gateway goal is not achieved, no STI is payable.

The STI payment is at the ultimate discretion of the Board and is based on performance against key

financial and non-financial measures. Some of the non-financial measures include implementing

and leveraging the new operating model, progressing the long term rural strategy, delivering on

growth opportunities and implementing our sustainability plan. Separate Board targets associated

with D,E&I and health & safety are also considered.

As an example of how the STI is calculated, an employee with base remuneration of $100,000 and

an STI element of 15% may receive between $0 and $29,400 depending on the level of company

performance (0x to 1.4x multiplier) multiplied by their individual performance (0x to 1.4x multiplier).

Individual performance is assessed by what employees achieve within their role and how they

perform their role.

(NZX Code Recommendations 5.1 – 5.3)

79 Chorus Annual Report 2024Governance and disclosures

1

2

3

4

5

6

Fair to all – employees and shareholders,

sharing in the success of Chorus.

Supports a Performance focused culture.

Valued by our people.

Simple to understand and administrate.

Market — aligned with our competitors.

Point of difference — how we know it is

Chorus.

Commitment to pay equity and alignment with

our shareholders’ expectations.

Rewards aligned with performance.

We have a diverse workforce and aim to provide

an appropriate suite of rewards that provide value,

now and in the future.

Simplicity promotes understanding, clarity and

perceptions of fairness.

We ensure we are not over or underpaying our

people through robust market analysis that guides

our decisions on remuneration.

Supports Chorus’ strategy, values, purpose and

employee value proposition.

Remuneration principles What does this mean?

Long term incentives
Chorus offers an executive LTI share scheme to align the interests of executives and

shareholders and encourage longer term decision making. This at risk payment is

described in Note 16 of the financial statements on page 53.

To further align executive and shareholder interests,a minimum shareholding policy was

introduced in 2019. Executives are expected to hold a minimum of 25% of their after tax

base remuneration in Chorus shares. The CEO is expected to hold 30% of his/her after tax

base remuneration in Chorus shares.

The LTI scheme for the 2023 grant is an absolute rather than a relative return based

scheme. A blended total shareholder return rate was adopted which primarily reflects

the regulated WACC set for Chorus’ fibre assets. This incorporates a weighted cost of

equity calculation, proportional to the regulated versus non-regulated components of the

business and based on relative enterprise value. A 0.75% stretch percentage was added to

the weighted cost of equity calculation to determine the three-year performance hurdle.

As a result of the independent review of the 2023 grant the Board decided to remove the

retesting provision. The vesting method was changed from cliff vesting where a grant

100% vests on reaching the performance hurdle, to progressive vesting where the grant

vests in stages on meeting agreed hurdles.

Remuneration and performance continued

Figure 1:

FY24 STI Targets and Results

80 Chorus Annual Report 2024Governance and disclosures

Targets

FY24 targetFY24 actualFY24 achieved

40%

EBITDA: gateway hurdle of $649m EBITDA. Year end target aligned with objective of modest underlying

EBITDA growth.

$690m$700mExceeded target

20%

Strategy and execution: qualitative assessment by Board based on long-term business initiatives including

implementing and leveraging the new operating model, progressing the long term rural strategy, delivering on

growth opportunities and implementing our sustainability plan.

VariousAs assessed

by the Board

Met target

20%

Revenue growth: grow FY24 revenue by at least 3%

$980m

+3%

$1,010m

+3.1%

Exceeded target

10%

Customer experience: intact fibre connection as measured by average customer scores (target of 7.6

over three months to 30 June)

7.67. 7Exceeded target

10%

Customer experience: fibre fault restoration as measured by average customer scores (target of 8.1 over

three months to 30 June)

8.18.6Exceeded target

Chief Executive Officer employment agreement and remuneration
(NZX Code Recommendation 5.3)

With J B Rousselot stepping down as CEO in April 2024, Mark Aue’s appointment as CEO took

effect from 15 April 2024. His employment agreement reflects standard conditions that are

appropriate for a senior executive of a listed New Zealand company. The employment agreement

may be terminated by:

— either he or Chorus giving six months’ notice in writing;

— C

horus without notice in the case of serious misconduct, serious breach (including substantial

non-performance) or other cause justifying summary dismissal; or

— C horus immediately, if the Board forms the view that substantial incompatibility and/or

irreconcilable differences have developed with him, or the Board otherwise wishes to terminate

his employment when he is not at fault (including a redundancy situation or medical incapacity).

Our CEO has a significant portion of his remuneration linked to performance and at risk. His total

remuneration is determined using a range of external factors, including advice from remuneration

specialists, and is annually reviewed by the PPCC and Board. During the CEO appointment process

PwC was commissioned by the Board to provide external market benchmarking advice that was

reflected in the remuneration package offer.

CEO remuneration package

The scenario chart below demonstrates the elements of the CEO remuneration design for

Mark Aue for FY25. Compared to the previous CEO, Mark Aue’s remuneration package has been

r

ebalanced with a higher weighting to LTI. The on-plan scenario includes on-target STI and the

threshold payment for the LTI. The maximum scenario includes maximum STI (both individual and

company multiplier) and 100% LTI vesting.

CEO remuneration for FY23 and FY24 was:

CEOFixed remunerationSTILTITotal remuneration

Mark Aue

14

FY24 $274,939

$194,893

15

–$469,832

J B Rousselot

FY24$1,766,150$1,253,070

15

–$3,019,220

J B Rousselot

FY23$1,338,750$1,138,607

16

$532,369

17

$3,009,726

Other benefits paid to Mark Aue: Chorus KiwiSaver contribution FY24 $8,215.

Other benefits paid to J B Rousselot: Chorus KiwiSaver contribution FY24 $52,097.

As JB Rousselot was CEO for the majority of FY24 (until 14 April 2024), the Board agreed that he

would be granted ‘good leaver’ status for the 2024 STI and the 2021 LTI (due to vest in August 2024

subject to meeting the 2021 LTI hurdle). Both the STI and the 2021 LTI (if it vests) will be paid in

FY25. Mr Rousselot forfeited both the 2022 and 2023 LTI grants.

Five year summary of CEO remuneration:

CEOTotal remuneration

% STI awarded

against maximum

% LTI awarded

against maximum

Span of LTI

performance period

Mark AueFY24

18

$469,83282%n/a—

J B RousselotFY24$3,019,22069%n/a—

FY23

$3,009,72665%100%2019–2022

FY22$2,442,50067%——

FY21$2,018,75047%——

FY20

19

$1,425,25366%——

14 Pro-rated from start date of 15 April 2024

15 FY24 STI was earned in FY24 but due to be paid in FY25

16 FY23 STI was earned in FY23 but paid in FY24

17

The 2019 LTI grant of $319,829 worth of share rights vested in August 2022 at a value of $532,369

18 Pro-rated from start date of 15 April 2024

19 Pro-rated from start date of 20 November 2019.

Remuneration and performance continued

Done

3,500,000

3,000,000

0

FIXEDON-PLANMAXIMUM

2,500,000

2,000,000

1,500,000

1,000,000

500,000

100%

56%

28%

16%

41%

36%

23%

Base

STILTI

81 Chorus Annual Report 2024Governance and disclosures

CEO STI & LTI Schemes
Mark Aue (CEO from 15 April 2024)

The table below outlines Mr Aue’s STI scheme for the period ending 30 June 2024.

20

No LTI has

been granted to the CEO since his appointment took effect on 15 April 2024. His first grant as

CEO will be in August 2024, with the grant value equivalent to 55% of base salary. Mr Aue received

a grant in November 2023 in his capacity as Chief Operating Officer. This is not due to vest until

August 2026.

DescriptionPerformance measures% achieved

STISet at 50% of base

remuneration. Based

on key financial

and non-financial

performance measures.

• Company performance – see FY24 STI

Targets on page 80 for weightings.

• Individual performance – based on

business fundamentals (both financial and

non-financial), customer experience and

strategic initiatives including health and

safety, sustainability and D, E & I.

82%

20 The STI payment earned in FY24 will be paid in FY25 and is pro-rated for the period Mark Aue was CEO.

Remuneration and performance continued

DescriptionPerformance measures% achieved

STISet at 75% of base

remuneration. Based on

key financial and non-

financial performance

measures.

• Company performance – see

FY24 STI Targets on page 80

for weightings.

• Individual performance

– based on business

fundamentals (both financial

and non-financial), customer

experience and strategic

initiatives including health and

safety, sustainability and DE&I.

69%

LTI – 2019Three-year grant

made November 2019,

equivalent to 33% of

base remuneration.

• Chorus TSR performance over

grant period must exceed

10.35% on an annualised basis,

compounding.

100% vested in

August 2022.

LTI – 2020Three-year grant made

August 2020, equivalent

to 33% of base

remuneration.

• Chorus TSR performance over

grant period must exceed

9.65% on an annualised basis,

compounding.

Did not meet the

performance hurdle in

August 2023. Subject to

retesting

23

up to August

2024.

LTI – 2021Three-year grant made

August 2021, equivalent

to 33% of base

remuneration.

• Chorus TSR performance over

grant period must exceed

6.2%

22

on an annualised basis,

compounding.

Assessed August 2024

with possible retesting

23


up to August 2025.

21 The STI payments earned in FY24 will be paid in FY25.

22 A blended rate which incorporates a weighted cost of equity calculation proportional to the regulated versus

non regulated components of the business, based on relative Enterprise Value has been used. A 0.75% stretch

percentage is added to determine the three-year performance hurdle.

23 If the performance hurdles are not met by the initial vesting date, they are assessed monthly for a period of 12

months (noting the hurdle continues to increase).

JB Rousselot (CEO to 14 April 2024)

The table below outlines JB Rousselot’s STI and LTI schemes for the period ending 14 April 2024

21

:

82 Chorus Annual Report 2024Governance and disclosures

Executive shareholding
For the year ended 30 June 2024, Chorus executives held shares in Chorus as shown in the table below.

ExecutiveCurrent Holdings

24

Shares Rights Eligible to Convert in 2024

25

Elaine Campbell28,58934,769

Ewen Powell76,91431,567

Mark Aue

26

––

Julian Kersey

26

––

Jo Mataira

26

––

Darren McLean

26

––

Kristel McMeekin

26

––

Anna Mitchell

26

––

Mike Shirley

26

––

Katrina Smidt

26

––

Marcus Wofinden

26

1,175–

Tot al106,678 66,336

Remuneration and performance continued

24 As at 30 June 2024.

25 The 2020 LTI grant did not meet the 2020 LTI hurdle on the vesting date (August 2023). It is re-tested each month

for a period of 12 months (ending August 2024), noting that the compounding performance hurdle continues to

increase each month. If the 2021 LTI hurdle is met, those share rights will be converted to shares in Q2 FY25. In

addition, this will also include any share rights in lieu of dividends not yet distributed. The re-testing regime has

been removed for the 2023 and all future grants.

26 A number of new executives were appointed in FY24 so have received one grant of share rights under the LTI

that are not eligible to convert into shares until 2026. Given the recent appointments, new executives are not yet

required to hold a minimum number of Chorus shares,

83 Chorus Annual Report 2024Governance and disclosures

Total Shareholder Return (TSR) performance

The graph above shows Chorus’ TSR performance against the NZX50 between 30 June 2019 and 30 June 2024. For an LTI

grant to vest, Chorus’ TSR performance over the three year grant period must meet or exceed the LTI performance target

on an annualised basis, compounding.

30 June

2019

30 June

2020

30 June

2021

30 June

2022

30 June

2024

30 June

2023

Chorus

NZX50

Percentage return

-50.00

0.00

50.00

100.00

150.00

Diversity, Equity and Inclusion
(NZX Code Recommendation 2.5)

Chorus’ Diversity, Equity and Inclusion Policy (available in the Governance section of our website)

provides a framework for our current and future diversity and inclusion initiatives. Each year,

the Chorus Board approves measurable objectives to promote diversity, equity and inclusion (D, E

& I). An overview of the agreed FY25 D, E & I measures and the outcomes achieved can be found in

our Sustainability Report.

We had four male and three female directors at 30 June 2024 (30 June 2023: four male and three

female directors).

Our executive team comprising of the CEO and his leadership team had six males and five females

at 30 June 2024 which achieves our measure of 40:40:20 gender ratio (30 June 2023: six males

and one female).

Based on the annual review of effectiveness of our Diversity, Equity & Inclusion (D, E & I) Policy

and our measurable diversity metrics and objectives, our Board considers that overall we continue

to make good progress towards achieving our D, E & I objectives, including meeting our gender

ratio target of 40:40:20 at Board and Executive level and continuing to reduce our gender pay gap.

Further evidence of our commitment has been the external recognition received over the course

of the year in relation to our progress. The Board believe that we have performed well against the

policy generally and look forward to our continued focus in the year ahead as we foster a culture

of equity and inclusion where everyone can thrive at Chorus.

Median Pay Gap

The median pay gap is 10.2 times and represents the number of times greater the CEO’s base salary

of $1,300,000 (annualised) is to an employee paid $128,000 (i.e. the median of all Chorus employees).

The gap is 15.2 times when including the FY24 STI target for the CEO.

Gender pay equity

We monitor and report on remuneration outcomes by gender to ensure pay equity at Chorus and

have supported pay gap campaigns led by “Mind the Gap” and Global Women.

We conduct gender pay equity analysis for like positions each year and no indications of gender

bias across similar positions were identified in FY24.

We report on gender pay gap via two different methods. First, at a total company level, where

we compare the median hourly rate for women to the rate for men – irrespective of role. By this

measure, as of 30 April 2024, the median, gender pay gap was an aggregate total of -18.4%,

compared to -19.0% in the same period last year.

The second method is by career level, comparing the median hourly rate for women to the rate

for men, across our nine career levels (salary bands). Our target is a pay gap no greater than -2% at

each career level. We achieved this in six of the nine career levels. In five of the nine career levels,

on average females are paid higher than males.

We’ve committed to report our ethnicity pay gap publicly once a standard, consistent

methodology is determined in Aotearoa.

Remuneration and performance continued

Figure 2:

Gender by role - FY22 - FY24 (as of 30 April 2024)

84 Chorus Annual Report 2024Governance and disclosures

20%

40%

60%

80%

100%

0

2024

2023

14

2022

2024

2023

2022

2024

61

39

2023

2022

2023

2024

2022

59

41

42

5858

42

144

57

43

64

36

8686

1414

57

43

57

43

ALL CHORUSEXECUTIVEPEOPLE LEADERSDIRECTORS

61

39

55

45

57

43

Remuneration and performance continued
Employee remuneration range during the year ended 30 June 2024

The table to the right shows the number of employees and former employees who received

remuneration and other benefits in excess of $100,000 during the year ended 30 June 2024.

This includes STI and LTI paid during FY24, as well as other benefits such as insurance and a

broadband concession. The table excludes any benefits that do not have an attributable value and

contributions employees may receive towards:

—the Marram Trust - a community healthcare and holiday accommodation provider

—the Government Superannuation Fund - a legacy benefit provided to a small number of

employees

—KiwiSaver accounts - 3% of gross earnings

The remuneration paid to, and other benefits received by, JB Rousselot in his capacity as CEO

until his resignation effective 14 April 2024 and Mark Aue’s CEO remuneration from 15 April 2024 –

30 June 2024 are detailed on page 81.

Chorus does not have any permanent employee earning less than the 2023/2024 Living Wage of

$27.80 per hour.

Actual PaymentCount

2,620,000 – 2,630,0001

1,230,000 – 1,240,0001

1,050,000 – 1,060,0001

780,001 – 790,0001

650,001 – 660,0001

640,001 – 650,0001

460,001 – 470,0001

450,001 – 460,0001

440,001 – 450,0001

430,001 – 440,0001

420,001 – 430,0002

410,001 – 420,0001

400,001 – 410,0001

390,001 – 400,0001

380,001 – 390,0001

370,001 – 380,0002

360,001 – 370,0005

350,001 – 360,0001

320,001 – 330,0002

310,001 – 320,0006

300,001 – 310,0003

Actual PaymentCount

290,001 – 300,0004

280,001 – 290,0004

270,001 – 280,0006

260,001 – 270,0005

250,001 – 260,0008

240,001 – 250,00014

230,001 – 240,00022

220,001 – 230,00012

210,001 – 220,00021

200,001 – 210,00017

190,001 – 200,00015

180,001 – 190,00018

170,001 – 180,00028

160,001 – 170,00031

150,001 – 160,00045

140,001 – 150,00055

130,001 – 140,00056

120,001 – 130,00060

110,001 – 120,00063

100,000 – 110,00049

G ran d Tot al

568

85 Chorus Annual Report 2024Governance and disclosures

Remuneration and performance continued
Director remuneration

(NZX Code Recommendation 5.1)

Fee structure

Total remuneration available to directors (in their capacity as such) in the year ended 30 June 2024

was fixed at our 2019 annual shareholders’ meeting at $1,169,042. The PPCC recommended and

the Board approved a 5% increase in director and committee base fees in the year to 30 June 2024.

This increase fell within the total fee pool of $1,169,042.

The Regulatory Sub-Committee was disestablished in FY24. Compared to FY23, the net effect of

the 5% increase and removal of the Regulatory Sub-Committee fees was a reduction in individual

base fees.

Annual fee structureYear ended 30 June 2024 $Year ended 30 June 2023 $

Board fees:

Board chair234,833223,650

Non-executive director119,700114,000

Board committee fees:

Audit and Risk Management Committee

Chair34,23032,600

Member1 7, 1 1 516,300

People, Performance and Culture Committee

Chair24,04522,900

Member12,33711,750

Regulatory Sub-Committee (per meeting)

Chair

––

Member2,4002,400

Notes:

1 The Board chair receives Board chair fees only. Other directors receive committee fees in addition to their Board fees.

There was a 5% increase in director and committee base fees in the year to 30 June 2024.

2 Directors do not participate in a bonus or profit-sharing plan, do not receive compensation in share options, and do

not have superannuation or any other scheme entitlements or retirement benefits.

3 Directors were paid $2,400 per meeting of the Regulatory Sub-Committee. There was one meeting in FY24.

The Regulatory Sub-Committee was disestablished in FY24.

4 Directors may be paid an additional daily rate of $2,400 for additional work as determined and approved by our

chair and where the payment is within the total fee pool available. There were no such fees paid in the year to

30 June 2024.

Fees paid to Directors (in their capacity as such) in the year ended 30 June 2024

DirectorTotal fees $ Board feesARMCPPCC

Regulatory

Sub-Committee

Mark Cross

234,833234,833–––

Sue Bailey134,438119,700–12,3382,400

Miriam Dean134,438119,700–12,3382,400

Will Irving139,215119,70017, 1 1 5–2,400

Murray Jordan146,145119,700–24,0452,400

Kate Jorgensen156,330119,70034,230–2,400

Jack Matthews

139,215119,70017, 1 1 5–2,400

1,084,613953,03368,46048,72014,400

Notes:

1 Amounts are gross and exclude GST (where applicable).

2 Mark Cross was appointed as chair, effective 26 October 2022. As a result, he received Board Chair fees only from

that date.

3 Directors did not receive any fees or other benefits for additional work during the year ended 30 June 2024.

4 Directors are entitled to be reimbursed for travel and incidental expenses incurred in performance of their duties in

addition to the above fees.

5 The total fee pool available to directors is $1,169,042.

6 The Regulatory Sub-Committee was disestablished during the year ended 30 June 2024.

Fee structure from 1 July 2024

Our PPCC reviews non-executive director remuneration annually based on criteria developed by

that committee including internal benchmarking analysis. At the date of this Annual Report, a market

review of Director fees is being carried out by PwC for the Board. The outcomes of this review

will determine whether an increase to the fee pool (last increased in 2019) will be sought at the

forthcoming Annual Shareholders’ Meeting in October.

86 Chorus Annual Report 2024Governance and disclosures

Risk management
Like all businesses, we are exposed to a range of risks.

Our risk management activities aim to ensure we

identify, prioritise and manage key risks so we can

execute our strategies and achieve our goals.

Risk management

(NZX Code Recommendation 6.1)

No business can thrive without taking on risk. Effective risk

management is about informed risk taking and appropriate and

active management of risks.

We seek to understand and respond to our current and future

business environment, and to actively seek and robustly evaluate

opportunities and initiatives which protect and achieve our business

strategies. We strive to understand, meet and appropriately balance

stakeholders’ expectations to deliver value to shareholders and a

sustainable environment for Chorus in the long term.

Our Board

Our Board is ultimately responsible for risk management

governance:

• Annually setting risk appetite and determining principal risks;

• Participating in discussions concerning elements of risk

including emerging and unforeseen risks;

• Approving and regularly reviewing our Managing Risk Policy

and supporting framework;

• Promoting a culture of managing risk; and

• Through our ARMC, providing risk oversight and monitoring.

Risk appetite

Our risk appetite sets our tolerable levels of risk. It forms

a dynamic link between strategy, target setting and risk

management and sets boundaries for day-to-day decision

making and reporting.

Risk management processes

Our Managing Risk Policy sets out how we manage

our risks, including by:

• Having a single risk management framework;

• Providing the CEO and executive team with discretion to

manage risk within the guidance provided in our framework;

• Balancing the level of control implemented to mitigate

identified risks with our commitment to comply with external

regulation and governance requirements and Chorus’ value

and growth aspirations; and

• Meeting good practice standards for risk management

processes and related governance.

Principal risks

Principal risks are owned by relevant executives. This promotes

integration into operations and executives planning and a culture

of proactive risk management. Notwithstanding individual

ownership, our CEO and executive hold collective responsibility

for considering how risk and events interrelate and for managing

our overall risk profile.

Principal risks are reported to our ARMC quarterly and, if

necessary, also by exception. Principal Risk owners support

the regular reporting from the Head of Risk, Internal Audit

& Compliance by providing updates on the risks they own.

Our ARMC reports to our Board.

Principal risks are assessed with each responsible executive and

collectively with the executive team before being reported to

the ARMC. This allows for constructive challenge and debate.

Underlying risk assessment and monitoring practices are

undertaken by each principal risk owner with assistance from

our Risk, Internal Audit & Compliance team.

Our Board also receives management and other internal and

external reporting over risk positions and our risk management

operation (including from internal audit plans approved by the

ARMC) through our overall governance framework.

Principal risks are our key risks to the achievement of our

strategy. These are assessed on a risk profile identifying

likelihood of occurrence and potential severity of impact.

Current principal risk categories are identified via a

comprehensive enterprise risk management framework

encompassing financial and non-financial risks.

They include anticipating and responding to:

• Health, safety and wellbeing risks: Working to keep safe the

people we owe duties to.

• Commercial and financial sustainability risks: Maintaining

appropriate capital management and credit settings.

• Core services risks: Core service availability and network

resilience.

• People and skills risks: Ensuring Chorus attains and retains

employees with the capabilities to achieve its strategic

objectives.

• Legal, regulatory and contractual risks: Working within the

regulatory and legal environment.

• Stakeholder and customer confidence / reputation risks:

Attaining and retaining a positive reputation with key

stakeholders and customers.

• Innovation risks: Identify and pursue innovation and

opportunities that will enhance Chorus.

(NZX Code Recommendations 6.1 & 6.2)

87 Chorus Annual Report 2024Governance and disclosures

In addition to Principal Risks, the Chorus Board or ARMC
regularly receive updates on, and discuss with the Executive:

• Unforeseen risks which are ‘black swan’ events which

have not been otherwise identified through normal risk

processes;

• Emerging risks which are risks that are known to some degree

but are not likely to materialise or have an impact in the near

term;

• Business unit risks which are risks to the achievement of

functional area strategies. The risks are managed at the

business unit level and reported to the ARMC if a material

risk is out of risk tolerance level.

Chorus’ climate related risk and opportunity framework

uses the same approach, principles, tolerances, impact

and likelihood scales used in Chorus’ enterprise-wide risk

management processes, and in line with the risk management

policy endorsed by the Chorus Board.

Our climate-related risks and opportunities (as well as Chorus’

other climate-related disclosures) are available in our Climate

Statements available at company.chorus.co.nz/sustainability.

(NZX Code Recommendation 6.2)

Reporting on our management of health and safety risks is

included in our Sustainability Report at company.chorus.

co.nz/sustainability.

Auditors

(NZX Code Recommendations 7.1 – 7.3)

External auditor

(NZX Code Recommendation 7.1)

Our Board and ARMC monitor the ongoing independence

and quality of our external auditor (KPMG). Our ARMC also

meets with our external auditor without management present

at least once per year. Our ARMC charter and External Auditor

Independence Policy amongst other things:

• Prohibit the provision of certain non-audit services by our

external auditor;

• Require ARMC approval of all audit and permitted non-audit

services;

• Require our client services partner and lead/engagement

partner to be rotated every five years (with a five year cooling

off period) and other audit partners to be rotated every seven

years (with a two year cooling off period);

• Require our ARMC to review our external auditor’s fees half

yearly (including the ratio of fees for audit vs. non-audit

services); and

• Impose restrictions on the employment of former external

audit personnel.

KPMG provided a limited assurance review of our Scope 1, 2 and

3 emissions inventory for the FY24 period for the purposes of

our FY24 Climate Statements. In addition, KPMG has provided

Regulatory audit and assurance work in relation to fibre

regulation 2023/24.

KPMG did not provide any other non-audit assurance services

in the year to 30 June 2024. Any additional non-audit services

would be provided in accordance with our ARMC charter and

External Auditor Independence Policy. They should not affect

KPMG’s independence, including because:

• They are approved only where we are satisfied the services

would not compromise KPMG’s independence; and

• They do not involve KPMG acting in a managerial or

decision-making capacity.

KPMG confirm their independence via independence

declarations every six months.

(NZX Code Recommendation 7.2)

Our external auditors attend our ASM each year.

Internal audit

(NZX Code Recommendation 7.3)

We operate a co-sourced internal audit model with our Head of

Risk, Internal Audit & Compliance and her team supported by

external advisors PricewaterhouseCoopers to provide additional

resource and specialist expertise as required.

The responsibilities of our internal audit function include:

• Assisting our ARMC and Board in their assessment of internal

controls and risk management;

• Developing an internal audit plan for review and approval by

the ARMC each year;

• Executing the plan and reporting progress against it,

significant changes, results and issues identified; and

• Escalating issues as appropriate (including to our ARMC and/or

Board chairs).

Our executive team and ARMC monitor key outstanding internal

audit issues and recommendations as part of regular reporting

and review, including the timeliness of resolution.

Our ARMC has direct and unrestricted access to our internal

audit function. The ARMC or the Head of Risk, Internal Audit &

Compliance can request a meeting without management present.

Our Head of Risk, Internal Audit & Compliance has a

management reporting line to our General Counsel and a direct

reporting line to our ARMC, attending every ARMC meeting.

Our ARMC reviews the remuneration and incentive

arrangements of our Head of Risk, Internal Audit & Compliance

and our Risk & Assurance Manager each year.

Risk management continued

88 Chorus Annual Report 2024Governance and disclosures

Shareholder rights and relations
We are committed to fostering constructive and open relationships with shareholders:

• Communicating effectively with them;

• Giving ready access to balanced and understandable information;

• Making it easy for shareholders to participate in general meetings; and

• Maintaining an up to date website providing information about our business.

Our investor relations programme is designed to further facilitate two-way communication

with shareholders, provide them and other market participants with an understanding of our

business, governance and performance and an opportunity to express their views. As part of

this programme we enable investors and other interested parties to ask questions and obtain

information. We meet with investors and analysts and undertake formal investor presentations.

Our annual and half year results presentations are made available to all investors via webcast.

Our website

(NZX Code Recommendation 8.1)

Our key financial, operational and governance information is available at

company.chorus.co.nz/investors.

Annual shareholder’s meeting

(NZX Code Recommendations 8.2 & 8.3)

Since 2020 we have encouraged shareholder participation in the annual shareholders meeting

by providing a webcast to enable shareholders to watch proceedings online, as well as vote and

ask questions.

We enable shareholders to vote by proxy ahead of meetings without having to physically attend

or participate in those meetings and adopt the one share one vote principle, conducting voting

at shareholder meetings by poll.

We consider that shareholders should be entitled to vote on decisions which would change the

essential nature of our business.

Shareholders are also able to ask questions of, and express their views in respect of, our Board,

management and auditors (including via appointed proxies) at and before annual meetings.

We encourage shareholders to communicate with us and our share registrar electronically,

including by providing email communication channels and online contact details and

instructions on our website.

Additional disclosures

Group structure

As at 30 June 2024, Chorus Limited has one wholly owned subsidiary: Chorus New Zealand Limited

(CNZL).

Chorus Limited

Chorus New Zealand Limited

Chorus Limited is the entity listed on the NZX and ASX. It is also the borrowing entity under the

group’s main financing arrangements and the entity which has partnered with the Crown for the

UFB build.

CNZL undertakes (and is the contracting entity for) Chorus’ operating activities and is the

guarantor of Chorus Limited’s borrowing. CNZL also employs all Chorus people. CNZL has its own

constitution but its Board is the same as the Chorus Limited Board.

Disclosures in respect of CNZL are set out in the “Subsidiaries” section on page 94.

Indemnities and insurance

Chorus indemnifies directors under our constitution for liabilities and costs they may incur for

their acts or omissions as directors (including costs and expenses of defending actions for actual

or alleged liability) to the maximum extent permitted by law. We have also entered into deeds of

indemnity with each director under which:

• Chorus indemnifies the director for liabilities incurred in their capacity as a director and as

officers of other Chorus companies.

• Directors are permitted to access company records while directors and after they cease to hold

office (subject to certain conditions).

Deeds of indemnity have also been entered into on similar terms with certain senior employees

for liabilities and costs they may incur for their acts or omissions as employees, directors of

subsidiaries or as directors of non-Chorus companies in which Chorus holds interests.

We have a directors’ and officers’ liability insurance policy in place covering directors and senior

employees for liability arising from their acts or omissions in their capacity as directors or

employees on commercial terms. The policy does not cover dishonest, fraudulent, malicious or

wilful acts or omissions.

(NZX Code Recommendations 8.1 – 8.3)

89 Chorus Annual Report 2024Governance and disclosures

Director changes
There were no director changes in the year to 30 June 2024. Murray Jordan has decided to retire

as a director, effective as at 30 September 2024.

Director restrictions

No person who is an ‘associated person’ of a telecommunications services provider in

New Zealand may be appointed or hold office as a director. NZX has granted a waiver to allow this

restriction to be included in our constitution.

Securities and security holders

Ordinary shares

Chorus Limited’s shares are quoted on the NZX and on the ASX and trade under the ‘CNU’ ticker.

There were 433,887,294 ordinary shares on issue at 30 June 2024. Each share confers on its

holder the right to attend and vote at a shareholder meeting (including the right to cast one vote

on a poll on any resolution).

Constitutional ownership restrictions

As part of the establishment of Chorus we inherited an obligation to obtain Crown approval prior

to any person:

• Having a relevant interest in 10% or more of our shares; or

• Other than a New Zealand national, having a relevant interest in more than 49.9% of our shares.

On each request the Crown has provided approval, currently:

• L1 Capital Pty Ltd can hold a relevant interest in up to 15% of our shares.

• AMP Capital Holdings Limited can hold a relevant interest in up to 15% of our shares, and

• UniSuper Limited can hold a relevant interest in up to 20% of our shares.

If our Board or the Crown determines there are reasonable grounds for believing a person has

a relevant interest in our shares in excess of the ownership restrictions, our Board may, after

following certain procedures, prohibit the exercise of voting rights (in which case the voting

rights vest in our chair) and may force the sale of shares. Our Board may also decline to register a

transfer of shares if it reasonably believes the transfer would breach the ownership restrictions.

NZX has granted waivers allowing our constitution to include the power of forfeiture, the

restrictions on transferability of shares and our Board’s power to prohibit the exercise of voting

rights relating to these ownership restrictions. ASX has also granted a waiver in respect of the

refusal to register a transfer of shares which is or may be in breach of the ownership restrictions.

Shareholder distribution as at 30 June 2024

HoldingNumber of holdersTotal number of shares held% of shares issued

1 to 999

9,9774,074,8570.94

1,000 to 4,9996,23814,563,2393.36

5,000 to 9,9991,73011,466,9162.64

10,000 to 99,9991,26026,072,5116.01

100,000 and over80377,709,7718 7. 0 5

Tot al19,285433,887,294100.00

Unmarketable Parcels

Minimum Parcel SizeHoldersUnits

Minimum $1,000.00 parcel at $7.6900 per unit

13162935,823

Substantial holders

As at 30 June 2024, we have received substantial product holder notices from shareholders as

follows:

Notices received as at 30 June 2024

Number of

ordinary shares held

% of shares on

issue

UniSuper Limited5 7, 8 93 ,6 4 413.34%

L1 Capital Pty Ltd45,287,23510.44%

Additional disclosures continued

90 Chorus Annual Report 2024Governance and disclosures

Additional disclosures continued
Twenty largest shareholders as at 30 June 2024

RankHolder nameHolding%

1Citicorp Nominees Pty Limited55,484,44712.79

2BNP Paribas Nominees Pty Ltd <Agency Lending A/C>46,245,71710.66

3JP Morgan Nominees Australia Limited45,350,47310.45

4HSBC Custody Nominees (Australia) Limited40,659,2539.37

5BNP Paribas Nominees (NZ) Limited – NZCSD <BPSS40>25,469,4315.87

6BNP Paribas Noms Pty Ltd14,940,9913.44

7Citibank Nominees (New Zealand) Limited – NZCSD <CNOM90>12,902,1562.97

8Accident Compensation Corporation – NZCSD <ACCI40>12,613,8842.91

9HSBC Nominees (New Zealand) Limited – NZCSD <HKBN90>12,413,6592.86

10Custodial Services Limited <A/C 4>9,019,1012.08

11Forsyth Barr Custodians Limited <1-Custody>8,863,4712.04

12New Zealand Depository Nominee Limited <A/C 1 Cash Account>8,859,0322.04

13ANZ Wholesale Australasian Share Fund – NZCSD <PNAS90>8,067,8501.86

14

Generate Kiwisaver Public Trust Nominees Limited <NZCSD>

< NZP T4 4>

7,888,4381.82

15

Tea Custodians Limited Client Property Trust Account – NZCSD

<T E AC4 0 >

7,664,6841.77

16JBWere (NZ) Nominees Limited <NZ Resident A/C>7,059,7041.63

17

HSBC Nominees A/C NZ Superannuation Fund Nominees Limited

– NZCSD <SUPR40>

5,023,9071.16

18FNZ Custodians Limited4,788,3521.10

19Simplicity Nominees Limited – NZCSD4,486,2491.03

20National Nominees Limited4,161,2770.96

Total Top 20 Holders Of Ordinary Shares341,962,07678.81

Total Remaining Holders Balance91,925,21821.19

Twenty largest bondholders (December 2027) as at 30 June 2024

RankHolder nameHolding%

1Custodial Services Limited <A/C 4>60,832,00030.42

2FNZ Custodians Limited25,402,00012.70

3

Tea Custodians Limited Client Property Trust Account – NZCSD

<T E AC4 0 >

17,881,0008.94

4BNP Paribas Nominees (NZ) Limited – NZCSD <BPSS40>15,324,0007.6 6

5Forsyth Barr Custodians Limited <1-Custody>14,167,0007.0 8

6HSBC Nominees (New Zealand) Limited – NZCSD <HKBN90>8,600,0004.30

7Pin Twenty Limited <Kintyre A/C>7,000,0003.50

8JBWere (NZ) Nominees Limited <NR USA A/C>4,720,0002.36

9FNZ Custodians Limited <DTA Non Resident A/C>4,446,0002.22

10JBWere (NZ) Nominees Limited <NZ Resident A/C>4,322,0002.16

11Investment Custodial Services Limited <A/C C>3,187,0001.59

12Forsyth Barr Custodians Limited <A/C 1 NRLAIL>2,176,0001.09

13

HSBC Nominees (New Zealand) Limited A/C State Street – NZCSD

<HKBN45>

2,000,0001.00

14Forsyth Barr Custodians Limited <Account 1 E>1,778,0000.89

15Adminis Custodial Nominees Limited1,545,0000.77

16Custodial Services Limited <A/C 12>1,529,0000.76

17ANZ Wholesale NZ Fixed Interest Fund – NZCSD1,499,0000.75

18JBWere (NZ) Nominees Limited <NR USA AIL A/C>1,400,0000.70

19NZX WT Nominees Limited <Cash Account>1,327,0000.66

20FNZ Custodians Limited <DRP NZ A/C>1,115,0000.56

Total Top 20 Holders Of 1.98% Fixed Rate Bonds 02/12/2027180,250,00090.13

Total Remaining Holders Balance19,750,0009.88

91 Chorus Annual Report 2024Governance and disclosures

Additional disclosures continued
Twenty largest bondholders (December 2028) as at 30 June 2024

RankHolder nameHolding%

1Custodial Services Limited <A/C 4>109,584,00021.92

2Forsyth Barr Custodians Limited <1-Custody>92,154,00018.43

3JBWere (NZ) Nominees Limited <NZ Resident A/C>40,985,0008.20

4

HSBC Nominees (New Zealand) Limited O/A Euroclear Bank –

NZCSD <HKBN95>

30,359,0006.07

5FNZ Custodians Limited26,946,0005.39

6

Tea Custodians Limited Client Property Trust Account – NZCSD

<T E AC4 0 >

24,034,0004.81

7BNP Paribas Nominees (NZ) Limited – NZCSD <BPSS40>17,686,0003.54

8Citibank Nominees (New Zealand) Limited – NZCSD <CNOM90>15,074,0003.01

9JBWere (NZ) Nominees Limited <Res Inst A/C>15,000,0003.00

10Forsyth Barr Custodians Limited <Account 1 E>9,623,0001.92

11

Generate Kiwisaver Public Trust Nominees Limited <NZCSD>

< NZP T4 4>

9,187,0001.84

12ANZ Bank New Zealand Limited – NZCSD <NBNZ40>5,817,0001.16

13JBWere (NZ) Nominees Limited <44625 A/C>4,600,0000.92

14

HSBC Nominees (New Zealand) Limited A/C State Street – NZCSD

<HKBN45>

4,250,0000.85

15JBWere (NZ) Nominees Limited <44626 A/C>4,000,0000.80

16Forsyth Barr Custodians Limited <A/C 1 NRLAIL>3,570,0000.71

17JBWere (NZ) Nominees Limited <NR USA A/C>3,334,0000.67

18RGTKMT Investments Limited3,000,0000.60

19FNZ Custodians Limited <DTA Non Resident A/C>2,988,0000.60

20NZX WT Nominees Limited <Cash Account>2,640,0000.53

Total Top 20 Holders Of 6.38% Fixed Rate Bonds 06/12/2028424,831,00084.97

Total Remaining Holders Balance75,169,00015.03

Twenty largest bondholders (December 2030) as at 30 June 2024

RankHolder nameHolding%

1Custodial Services Limited <A/C 4>46,157,00023.08

2FNZ Custodians Limited19,753,0009.88

3Accident Compensation Corporation – NZCSD <ACCI40>17,500,0008.75

4

Tea Custodians Limited Client Property Trust Account – NZCSD

<T E AC4 0 >

16,537,0008.27

5ANZ Bank New Zealand Limited – NZCSD <NBNZ40>16,509,0008.25

6BNP Paribas Nominees (NZ) Limited – NZCSD <BPSS40>12,727,0006.36

7Forsyth Barr Custodians Limited <1-Custody>9,772,0004.89

8HSBC Nominees (New Zealand) Limited – NZCSD <HKBN90>9,561,0004.78

9Citibank Nominees (New Zealand) Limited – NZCSD <CNOM90>7,204,0003.60

10NZPT Custodians (Grosvenor) Limited – NZCSD <NZPG40>5,100,0002.55

11

HSBC Nominees (New Zealand) Limited O/A Euroclear Bank –

NZCSD <HKBN95>

5,000,0002.50

12CML Shares Limited2,800,0001.40

13FNZ Custodians Limited <DTA Non Resident A/C>2,326,0001.16

14Forsyth Barr Custodians Limited <Account 1 E>2,083,0001.04

15Investment Custodial Services Limited <A/C C>2,072,0001.04

16JBWere (NZ) Nominees Limited <NZ Resident A/C>1,858,0000.93

17ANZ Wholesale NZ Fixed Interest Fund – NZCSD1,735,0000.87

18Mint Nominees Limited – NZCSD <NZP440>1,647,0000.82

19Queen Street Nominees Acf Pie Funds – NZCSD1,500,0000.75

20Forsyth Barr Custodians Limited <Account 1 Nrl>1,155,0000.58

Total Top 20 Holders Of 2.51% Fixed Rate Bonds 02/12/2030182,996,00091.50

Total Remaining Holders Balance17,004,0008.50

92 Chorus Annual Report 2024Governance and disclosures

Additional disclosures continued
Debt listings

Chorus Limited has the following bonds on issue:

• $200 million bonds traded on the NZX debt market (the NZDX) maturing December 2027;

• $500 million bonds traded on the NZX debt market maturing December 2028;

• $200 million bonds traded on the NZX debt market maturing December 2030;

• EUR 209 million EMTNs traded on the ASX maturing October 2023;

• EUR 300 million EMTNs traded on the ASX, maturing December 2026;

• EUR 500 million EMTNs traded on the ASX, maturing September 2029; and

• AUD 300 million wholesale AMTNs, maturing 18 September 2030.

American depositary receipts

American Depositary Shares, each representing five shares and evidenced by American Depositary

Receipts, are not listed but are traded on the over-the-counter market in the United States under

the ticker ‘CHRYY’ with Bank of New York Mellon as depositary bank. As at 30 June 2024 Chorus

had 849,198 ADRs on issue.

NZX bondholder distribution as at 30 June 2024

December 2027 maturity

HoldingNumber of holdersTotal number of bonds held% of bonds issued

1 – 5,000945,0000.02

5,000 to 9,9991069,0000.03

10,000 to 99,9991393,959,0001.98

100,000 and over63195,927,00097.9 6

Tot al221200,000,000100.00

Unmarketable Parcels

Minimum Parcel SizeHoldersUnits

Minimum $1,000.00 parcel at $0.8900 per unit

1,12400

December 2028 maturity

HoldingNumber of holdersTotal number of bonds held% of bonds issued

1 – 5,00051255,0000.05

5,000 to 9,99925203,0000.04

10,000 to 99,99996328,724,0005.74

100,000 and over161470,818,00094.16

Tot al1,200500,000,000100.00

Unmarketable Parcels

Minimum Parcel SizeHoldersUnits

Minimum $1,000.00 parcel at $1.0500 per unit

95300


December 2030 maturity

HoldingNumber of holdersTotal number of bonds held% of bonds issued

1 – 5,000945,0000.02

5,000 to 9,999649,0000.02

10,000 to 99,9992246,506,0003.25

100,000 and over48193,400,00096.70

Tot al287200,000,000100.00

Unmarketable Parcels

Minimum Parcel SizeHoldersUnits

Minimum $1,000.00 parcel at $0.8400 per unit

1,19100

Unquoted securities

Crown Infrastructure Partners (CIP) Securities

The terms of issue for the CIP1 and CIP2 securities are set out in the subscription agreements

between Chorus Limited and CIP. These terms are summarised in note [6] of our consolidated

financial statements and on our website at company.chorus.co.nz/reports.

SecurityNumber issued in the year

ended 30 June 2024

Total on issue at

30 June 2024

HolderPercentage held

CIP1 equity securities–462,052,071CIP100%

CIP1 debt securities–462,052,071CIP100%

CIP1 equity warrants74 4,90216 , 4 07, 2 27CIP100%

CIP2 equity securities–306,423,177CIP100%

CIP2 debt securities–104,852,093CIP100%

93 Chorus Annual Report 2024Governance and disclosures

Additional disclosures continued
Other disclosures

New NZX listing rules

NZX updated its listing rules from 24 May 2024.

NZX waivers

On 28 March 2019 Chorus applied for the continuation of existing and still required waivers and

rulings. On 3 April 2020 a waiver from NZX listing rule 2.3.2, 4.1.1, 4.1.2, 4.2.1, 4.14, 6.6.1, 8.1.5 and

a ruling from NZX on listing rule 4.9.1 were granted.

A summary of all waivers relied on by Chorus in the 12 months ending 30 June 2024 is available

on our website at company.chorus.co.nz/investors/services/your-shareholding

Non-standard designation

NZX has attached a ‘non-standard’ designation to Chorus Limited because of the ownership

restrictions in our constitution (described above).

ASX disclosures

Chorus Limited and its subsidiaries are incorporated in New Zealand. Chorus has a ‘foreign

exempt’ listing on ASX, meaning our primary obligation is to comply with the NZX listing rules

(as our home exchange).

Chorus Limited is not subject to Chapters 6, 6A, 6B and 6C of the Australian Corporations Act

2001 dealing with the acquisition of shares (including substantial shareholdings and takeovers).

Our constitution contains limitations on the acquisition of securities, as described above.

For the purposes of ASX listing rule 1.15.3 Chorus Limited continues to comply with the NZX

listing rules.

Registration as a foreign company

Chorus Limited has registered with the Australian Securities and Investments Commission

as a foreign company and has been issued an Australian Registered Body Number (ARBN) of

152 485 848.

Net tangible assets per security

As at 30 June 2024, consolidated net tangible assets per share was $1.23 (30 June 2023: $1.60).

Net tangible assets per share is a non-GAAP financial measure and is not prepared in accordance

with NZ IFRS.

Revenue from ordinary activities and net profit

In the year ended 30 June 2024:

• Revenue from ordinary activities increased 3.1% to $1,010 million (30 June 2023: $980 million);

and

• Profit from ordinary activities after tax, and net profit, attributable to shareholders decreased

136% to a loss of [$9] million (30 June 2023: $25 million).

Subsidiaries

Chorus New Zealand Limited (CNZL)

Directors as at 30 June 2024: Mark Cross, Miriam Dean, Murray Jordan, Jack Matthews, Sue Bailey,

Kate Jorgensen, Will Irving.

Current CNZL directors are also Chorus Limited directors and do not receive any remuneration in

their capacity as CNZL directors.

Other subsidiaries

Chorus Limited has no other subsidiaries.

94 Chorus Annual Report 2024Governance and disclosures

Glossary
AMTNAustralian Medium Term Notes.

Backbone networkFibre cabling and other shared network

elements required either in the common

areas of multi-dwelling units to connect

individual apartments/offices, or to serve

premises located along rights of way.

BackhaulThe portion of the network that links

local exchanges to other exchanges

or retail service provider networks.

BasebandA technology neutral voice input service

that can be bundled with a broadband

product or provided on a standalone basis.

BoardChorus Limited’s Board of Directors.

ChorusChorus Limited and it’s subsidiary

Chorus New Zealand Limited.

CIPCrown Infrastructure Partners,

the Government organisation that

manages New Zealand’s rollout of

Ultra-Fast Broadband infrastructure.

CommissionCommerce Commission –

the independent Crown entity

whose responsibilities include

overseeing the regulation of the

telecommunications sector.

ConstitutionChorus Limited’s Constitution.

Direct fibre accessAlso known as ‘dark’ fibre, a fibre service

that provides a point to point fibre

connection and can be used to deliver

backhaul connections to mobile sites.

DirectorA director of Chorus Limited.

EBITDAEarnings before interest, income tax,

depreciation and amortisation.

EMTNEuropean Medium Term Notes.

FYFinancial year – twelve months

ended 30 June. e.g. FY24 is from

1 July 2023 to 30 June 2024.

GbpsGigabits per second. A measure of

the average rate of data transfer.

GigabitThe equivalent of 1 billion bits. Gigabit

Ethernet provides data transfer rates

of about 1 gigabit per second.

GPONGigabit Passive Optical Network.

ITInformation Technology.

Layer 2The data link layer, including broadband

electronics, within the Open Systems

Interconnection model. Layer 1 is the

physical cables and co-location space.

MbpsMegabits per second – a measure of

the average rate of data transfer.

NZ IFRSInternational Financial Reporting

Standards – the rules that the financial

statements have to be prepared by.

P2PWhere two parties or devices are

connected point-to-point via fibre.

PetabyteOne million gigabytes (GB), which

is a measure of data volume.

RABRegulatory Asset Base refers to

the value of total investment by a

regulated utility in the assets which

will generate revenues over time.

RBIRural Broadband Initiative – refers to

the Government programme to improve

and enhance broadband coverage in

rural areas between 2011 and 2016.

ShareMeans an ordinary share in Chorus.

TSOTelecommunications Services Obligation –

a universal service obligation under which

Chorus must maintain certain coverage

and service on the copper network.

TSRTotal shareholder return.

UFBUltra-Fast Broadband refers to the

Government programme to build a fibre

to the premises network. UFB1 refers to

the original phase of the rollout to 75% of

New Zealanders. UFB2 and UFB2+ were

subsequent phases announced in 2017.

VDSLVery High Speed Digital Subscriber Line –

a copper-based technology that provides

a better broadband connection than ADSL.

95 Chorus Annual Report 2024

96
This annual report:

• May contain forward looking statements. These statements are not guarantees or predictions

of future performance. They involve known and unknown risks, uncertainties and other factors,

many of which are beyond Chorus’ control, and which may cause actual results to differ

materially from those expressed in the statements contained in this annual report.

• Includes statements relating to past performance. These should not be regarded as reliable

indicators of future performance.

• Is current at its release date. Except as required by law or the NZX and ASX listing rules, Chorus

is not under any obligation to update this annual report or the information in it at any time,

whether as a result of new information, future events or otherwise.

• Contains non-GAAP financial measures, including EBITDA. These measures may differ from

similarly titled measures used by other companies because they are not defined by GAAP.

Although Chorus considers those measures provide useful information they should not be used

in substitution for, or isolation of, Chorus’ audited financial statements.

• May contain information from third parties Chorus believes reliable. However, no

representations or warranties are made as to the accuracy or completeness of such information.

• Should be read in the wider context of material previously published by Chorus and released

through the NZX and ASX.

• Does not constitute investment advice or an offer or invitation to purchase Chorus securities.

Disclaimer

96 Chorus Annual Report 2024

ARBN 152 485 848
Directory

Registrars

NEW ZEALAND

Computershare Investor Services Limited

Private Bag 92119, Victoria Street West

Auckland 1142, New Zealand

P: +64 9 488 8777 F: +64 9 488 8787

E: enquiry@computershare.co.nz

investorcentre.com/nz

AUSTRALIA

Computershare Investor Services Pty Limited

GPO Box 3329, Melbourne 3001, Australia

FP: 1 800 501 366 F: +61 3 9473 2500

E: enquiry@computershare.co.nz

investorcentre.com/nz

Registered Offices

NEW ZEALAND

Level 10, 1 Willis Street

Wellington, New Zealand

P: +64 800 600 100

AUSTRALIA

Company Matters Pty Limited

Level 12, 680 George Street

Sydney NSW 2000

ADR Depository

BNY Mellon Shareowner Services

PO Box 505000, Louisville, KY 40233-5000

United States of America

P: US domestic calls (toll free) 1 888 269 2377

P: International calls +1 201 680 6825

E: shrrelations@cpushareownerservices.com

https://www-us.computershare.com/investor

---

Results announcement
(for Equity Security issuer/Equity and Debt Security

issuer)

Updated as at June 2023




Results for announcement to the market

Name of issuer Chorus Limited

Reporting Period 12 months to 30 June 2024

Previous Reporting Period 12 months to 30 June 2023

Currency New Zealand Dollars

Amount (000s) Percentage change

Revenue from continuing

operations

$1,010,000

+3.1%

Total Revenue $1,010,000 +3.1%

Net profit/(loss) from

continuing operations

-$9,000 -136%

Total net profit/(loss) -$9,000 -136%

Interim/Final Dividend

Amount per Quoted Equity

Security

$0.28500000

Imputed amount per Quoted

Equity Security

$0.00000000

Record Date 17 September 2024

Dividend Payment Date 8 October 2024

Current period Prior comparable period

Net tangible assets per

Quoted Equity Security

$1.23 $1.60

A brief explanation of any of

the figures above necessary

to enable the figures to be

understood

This announcement should be read in conjunction with the

attached annual report, audited financial statements for the year

ended 30 June 2024 contained in that report, media release and

investor presentation.

Authority for this announcement

Name of person


authorised

to make this announcement

Katrina Smidt

Acting Chief Financial Officer

Contact person for this

announcement

Brett Jackson

Investor Relations Manager

Contact phone number +64 4 896 4039

Contact email address Brett.Jackson@chorus.co.nz

Date of release through MAP


26/08/2024


Audited financial statements accompany this announcement.

---

Distribution Notice

Updated as at June 2023





Please note: all cash amounts in this form should be provided to 8 decimal places, including zeros (ie 0.01001000)


Section 1: Issuer information

Name of issuer Chorus Limited

Financial product name/description Ordinary shares

NZX ticker code CNU

ISIN (If unknown, check on NZX

website)

NZCNUE0001S2

Type of distribution

(Please mark with an X in the

relevant box/es)

Full Year X Quarterly

Half Year Special

DRP applies

Record date 17/09/2024

Ex-Date (one business day before the

Record Date)

16/09/2024

Payment date (and allotment date for

DRP)

8/10/2024

Total monies associated with the

distribution

1


$123,657,879

Source of distribution (for example,

retained earnings)

Retained earnings

Currency NZD

Section 2: Distribution amounts per financial product

Gross distribution

2

$0.28500000

Gross taxable amount

3

$0.28500000

Total cash distribution

4

$0.28500000

Excluded amount (applicable to listed

PIEs)

$0.00000000

Supplementary distribution amount $0.00000000

Section 3: Imputation credits and Resident Withholding Tax

5


Is the distribution imputed Fully imputed

Partial imputation

No imputation


1

Continuous issuers should indicate that this is based on the number of units on issue at the date of the form

2

“Gross distribution” is the total cash distribution plus the amount of imputation credits, per financial product, before the deduction of

Resident Withholding Tax (RWT).

3

“Gross taxable amount” is the gross distribution minus any excluded income.

4

“Total cash distribution” is the cash distribution excluding imputation credits, per financial product, before the deduction of RWT.

This should include any excluded amounts, where applicable to listed PIEs.

5

The imputation credits plus the RWT amount is 33% of the gross taxable amount for the purposes of this form. If the distribution is

fully imputed the imputation credits will be 28% of the gross taxable amount with remaining 5% being RWT. This does not constitute

advice as to whether or not RWT needs to be withheld.

If fully or partially imputed, please
state imputation rate as % applied

6


N/A

Imputation tax credits per financial

product

N/A

Resident Withholding Tax per

financial product

0.09405000

Section 4: Distribution re-investment plan (if applicable)

DRP % discount (if any)

N/A


Start date and end date for

determining market price for DRP

N/A N/A

Date strike price to be announced (if

not available at this time)

N/A


Specify source of financial products to

be issued under DRP programme

(new issue or to be bought on market)

N/A


DRP strike price per financial product

N/A


Last date to submit a participation

notice for this distribution in

accordance with DRP participation

terms

N/A


Section 5: Authority for this announcement

Name of person


authorised to make

this announcement

Katrina Smidt

Acting Chief Financial Officer

Contact person for this

announcement

Brett Jackson

Investor Relations Manager

Contact phone number

+64 27 488 7808

+64 4 896 4039

Contact email address Brett.Jackson@chorus.co.nz

Date of release through MAP


26/08/2024






6

Calculated as (imputation credits/gross taxable amount) x 100. Fully imputed dividends will be 28% as a % rate applied.

---

Sustainability Report
2024

10 Thriving environment

14 Building resilience

21 Sustainable digital futures

26 Thriving people

34 Glossary

For the 12 months ended 30 June 2024

This report has not been independently verified.
Please also see the Important note on page 35 of this report.

Chorus has also released its first Climate Statements

https://company.chorus.

co.nz/sustainability,

prepared under the new climate-related disclosures regime,

with limited assurance gained for our FY24 Green House Gas Inventory.

1Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2024Table of contents

04

2024 Chorus

Sustainability overview

Chorus overview05

Materiality assessment06

Strategy07

FY24 achievement overview09

10

Thriving environment

Overview11

Emissions targets and reduction progress12

Waste reduction13

14

Building resilience

Network reliability16

Network resilience17

Business continuity planning18

Cybersecurity and Privacy20

21

Sustainable digital futures

Overview 22

Affordability and adoption 23

Case studies25

26

Thriving people

Chorus employee overview28

Diversity, Equity & Inclusion29

Ethical supply chain and Modern slavery31

Stakeholder & Community32

Code of ethics33

34

Glossary

2Chorus Sustainability Report 2024Connecting Aotearoa so that we can all live, learn, work and play
In FY24, our sustainability strategy revolved around three

key areas: Thriving Environment (climate mitigation, climate

adaptation), Sustainable Digital Futures (supporting digital

equity across Aotearoa), and Thriving People (diversity,

equity and inclusion). These areas are not just buzzwords

for us; they guide our actions and policies.

This year we’ve published our first Climate Statements

https://company.chorus.co.nz/sustainability containing our

climate-related disclosures for FY24, prepared under the

new Aotearoa New Zealand climate-related disclosures

regime. Fibre networks provide more energy efficient

digital infrastructure than copper because they transmit

data via light over large distances, offering additional

environmental benefits.

1

In 2022, the World Broadband Association noted that fixed

broadband service providers will play a key role in reducing

the environmental impact of the telecommunications

sector, particularly fibre-to -the-home (FTTH) networks.

2

One of our primary environmental goals is to reduce our

carbon footprint. This year, we concentrated on lowering

our electricity consumption and exploring ways to generate

renewable energy.

3

In addition to our emissions reduction and renewable

energy initiatives, we are working on enhancing our climate

adaptation strategies. We understand the importance of

building resilience against climate change impacts. We are

developing our business planning and asset management

processes with climate considerations in mind, seeking to

prepare Chorus for the challenges of a changing climate.

Digital inclusion remains a cornerstone of our social

sustainability efforts. This year, we have supported

programmes to bridge the digital divide. These initiatives go

towards helping more people across Aotearoa, regardless

of ethnicity, gender, age, or location, to access and benefit

from the digital world. Our work has illuminated the

affordability gap in connectivity, and we are committed to

playing our part in closing this gap.

One of our key programmes has been working with local

organisations to support digital literacy in under-served

communities. This effort helps show individuals how to

navigate the online world safely and effectively. Chorus also

advocates for improved connectivity in rural areas outside

today’s fibre footprint; we want to ensure that all


New Zealanders can participate fully in the digital age.

Our commitment to diversity, equity, and inclusion (DE&I)

has been recognised this year. We were a winner in the

HRNZ 2024 Awards, a winner in the Newmarket Business

Association awards and a finalist in the Deloitte Top 200

Awards. These accolades reflect our work and focus on

creating a more inclusive workplace. However, we know

there is still more to do, and true inclusivity requires

continuous effort and vigilance.

The past year has been significant for Chorus, marked by both progress

and challenges. Our journey towards achieving our sustainability goals has

been ongoing, focusing on environmental, social, and governance (ESG)

principles. While we are proud of our accomplishments, we acknowledge

that there is still much to do.

Message from Mark Cross and Kate Jorgensen


1 Assessing the emissions footprint of the fibre networks relative to other fixed broadband options in NZ.

https://assets.ctfassets.net/7urik9yedtqc/629sLjWrhQWrbqOuU8JlKc/17b61d7c556852f52f18f92ff7bfaa65/Broadband_Emissions_Footprint_Report_2021_-_Broadband_Emissions_Footprint_Report.pdf.

2 World Broadband Association, ‘Importance of Environmental Sustainability in Telecom Service Providers’ Strategy’, 2022. https://worldbroadbandassociation.com/wp-content/uploads/2022/09/Print_2609_WBBA-Environmental-Sustainability.pdf.

3 Subject to trial findings and capital management/business plan approval.

3Chorus Sustainability Report 2024Connecting Aotearoa so that we can all live, learn, work and play
We strive to create an environment where everyone

feels valued and can contribute to their full potential. We

have policies and programmes in place which have been

designed to support this goal, promoting a culture of

respect, and understanding. This is not just about meeting

targets; it’s about fostering a workplace where diversity

thrives, and all voices are heard.

Chorus has a sustainability governance structure that

helps ensure sustainability is overseen at the highest levels

of the organisation and embedded throughout everyday

operations. Our corporate governance documents,

including our Sustainability Policy, Diversity, Equity and

Inclusion Policy, Code of Ethics, Health & Safety Policy and

Managing Risk policy, are available at; https://company.

chorus.co.nz/governance.

Connecting New Zealanders is at the heart of what we do.

This connection is not just about providing internet services;

it’s about enabling people to live, learn, work, and play

sustainably. Our community engagement efforts reflect

this commitment. As you’ll see in this report, we support

various initiatives that help people understand and utilise the

benefits of digital connectivity.

As we move forward, we will continue to work towards

building a sustainable future for all New Zealanders. We will

continue to enhance our climate strategies and support

digital inclusion initiatives. Our commitment to diversity

and inclusion will remain strong, as we continue to work

towards creating a workplace and services reflect the diverse

communities we serve.

We recognise that our journey is far from over. Sustainability

is a continuous process requiring constant adaptation and

improvement. We have set meaningful targets and are

committed to meeting them, not just for today but for


future generations.

In conclusion, we would like to thank our dedicated

team, partners, and communities for their support and

collaboration. Together, we can create a sustainable future

where people and the planet thrive.

Mark Cross

Chair

Kate Jorgensen

Chair Audit & Risk Management Committee

4Chorus Sustainability Report 2024Connecting Aotearoa so that we can all live, learn, work and play
Sustainability

Overview

2024

5Chorus Sustainability Report 2024Connecting Aotearoa so that we can all live, learn, work and play
Chorus

overview

Chorus is New Zealand’s largest fixed line telecommunications network operator providing wholesale

telecommunications services to broadband retailers.

Our fibre network offers individuals, communities, and businesses access to high-speed, reliable, and

world-class fibre broadband.

Renewable

energy

SIX EXCHANGES SELECTED

FOR SOLAR TRIAL

39% Reduction

IN SCOPE 1 & 2 EMISSIONS

AGAINST BASE YEAR FY20

7, 974

PETABY TES OF DATA

CARRIED ON OUR

NETWORK

2,800+ students

SUPPORTED WITH FREE

CONNECTIONS BY

CHORUS VIA THE MINISTRY

OF EDUCATION FREE

CONNECTION INITIATIVE

28% of Chorus

PEOPLE USED THEIR

VOLUNTEER DAY TO

SUPPORT COMMUNITIES


UP FROM 21% IN FY23

846

EMPLOYEES WORKING

FOR CHORUS

Recycling

93% OF TOTAL WASTE

DIVERTED FROM LANDFILL

IN FY24

157,000

COPPER CONNECTIONS

1,150

TECHNICIANS WORKING

ON CHORUS’ BEHALF

3% Reduction

IN ELECTRICITY USE IN

FY24 (AGAINST FY23)


FY24 (75.1 GWH)

FY23 (77.4 GWH)

FY22 (81 GWH)

Chorus Sustainability Overview FY24

71.4%

FIBRE UPTAKE

1,084,000

FIBRE CONNECTIONS

At 30 June 2024:

6Chorus Sustainability Report 2024Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Overview FY24
Materiality

assessment

Our focus on Sustainability is guided by our purpose, by Kaitiakitanga

(environmental guardianship) and Manaakitanga (acts of giving and caring for).

Over the last four years, we have worked with external

consultants, most recently in 2022, to validate our

sustainability approach and run materiality assessments with

stakeholders

4

to ensure we focus on what makes business

sense while supporting important initiatives for Aotearoa

New Zealand. We asked stakeholders in 2022 to rank a list of

material topics in terms of Chorus’ ability to create value.

The results of our materiality assessment helped us refine

our areas of focus for our sustainability strategy and align

to our three pillars; Thriving environment (environmental

impact and, network reliability and smart communities ),

Sustainable Digital Futures (digital inclusion and literacy) and

Thriving People (ethical business practice, health, safety &

wellbeing, diversity, equity and inclusion).

* Ethical business practices; diverse and inclusive

workplace; health, safety and wellbeing were

lower on the priority list for stakeholders

referenced in the external report as business as

usual topics that must be done.

RANK OPTIONS

FIRST CHOICE

LAST CHOICE

1

DIGITAL INCLUSION

2

NETWORK RELIABILITY

3

SMART COMMUNITIES

& ECONOMIES

4

ENVIRONMENTAL

IMPACT

5

ETHICAL BUSINESS

PRACTICES*

6

DIGITAL LITERACY

7

HEALTH, SAFETY

& WELLBEING*

8

DIVERSE & INCLUSIVE

WORKPLACE*


4 Stakeholders contacted in the 2022 materiality assessment included Investors, Board, sub-group of Chorus employees, 750 public and 400 small medium businesses and a representatives of the commerce commision, government, enerprise

busnesses, retail service providers, local fibre companies, Māori Spectrum Group, Crown Infrastructure Partners and consumer groups.

7Chorus Sustainability Report 20247Chorus Sustainability Report 2024
Our purpose in FY24 was to ‘Connect Aotearoa so that we can all live, learn, work and play’. This helps guide how Chorus invests and innovates to

deliver connectivity services for Aotearoa to help enable the environmental, digital, and social transformation ahead.

Chorus Sustainability Overview FY24Connecting Aotearoa so that we can all live, learn, work and play

Chorus' FY24 business strategy

In FY24, sustainability was integrated into our business strategy with three key areas of focus representing our commitment to improving Chorus'

environmental, social, and governance performance: Thriving Environment (Climate mitigation, climate adaptation);

Sustainable Digital Futures (supporting digital equity across New Zealand) and Thriving People (Diversity, Equity & Inclusion).

Chorus Sustainability Overview FY24Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 20248
While the three pillars of our Sustainability strategy are enduring, the activities within them will evolve over time to ensure we continue to be

responsive to a changing operating environment and the needs of our stakeholders. Our Sustainability strategy sits alongside our

Diversity, Equity and Inclusion Strategy.

Chorus' FY24 sustainability strategy

Our commitment to improving environmental and social impact.

9Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2024
H&S low injury rates

Well below industry benchmarks.

100% score

Joint Audit Co-operation (JAC)

Audit for our corporate social

responsibility approach.

Winner D,E & I Awards

HRNZ Awards 2024 and the

Newmarket Business Association

Awards. Finalist Deloitte Top 200

Awards 2023.

40:40:20

Gender ratio achieved at Board,

and Executive level.

SafePlus

‘Leading’ rating achieved.

Advanced Category

of the Gender Tick achieved

along with gold level Pride Pledge

and Accessibility Tick accreditation.

Impact and action FY24

39% Reduction

in Scope 1 & 2 emissions

in the years since our base

year of FY20.

Thriving EnvironmentThriving PeopleBuilding Resilience

(includes Health & Safety)

31% participation

in the Te Ao Māori online

programme. 201 people participated

in additional Te Ao Māori wānanga /

knowledge sessions.

Recycling

93% of total waste diverted

from landfill in FY24.

100 people

Graduated from the Hapori

Connect digital skills programme.

854 seniors

Supported with tech queries at

the Digital Senior Hubs.

Renewable energy

Six exchanges selected for

solar trial.

Sustainable Digital Futures

28% take up of employee

volunteer days

Up from 21% in FY23.

2,800+ students

Supported by Chorus via

the Ministry of Education free

connection initiative.

To p 5 -10%

employee score

Technology industry benchmark

for employee engagement in the

pillars of Wellbeing and D,E&I.

Achievement – FY24 overview

3% Reduction

in electricity use in FY24

(against FY23)

FY24 (75.1 GwH)

FY23 (77.4 GwH)

FY22 (81 GwH).

Achieved

Business Continuity Maturity

(BCM) PwC Capability model

rating of 3 ‘defined’.

The results below represent a snapshot of our progress in FY24 across our sustainability initiatives. More detail is set out in the individual

sections of this Report (Thriving Environment, Building Resilience, Sustainable Digital Futures and Thriving People) below.

1

2

1

2

3

4

3

4

5

1

2

3

4

1

2

3

4

10Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2023Thriving Environment
Te taiao puāwai

Thriving environment

Our focus is to understand our environmental impact, identify climate-

related risks and opportunities that apply to our business and find ways

to reduce our emissions. We’re also preparing for what’s to come,

using climate change scenarios to understand the current and future

impacts of climate change, and help us adapt for the future.

11Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2024
Please refer to our Climate Statements at https://company.

chorus.co.nz/sustainability for our CRD for FY24 prepared

in accordance with the requirements of the Aotearoa

New Zealand Climate Standards.

Climate-related sector scenario analysis and

Chorus' climate-related risks and opportunities

In June 2023, New Zealand’s Telecommunications Forum

(TCF) established a Climate Change working group.

This development saw members of the New Zealand

telecommunications sector, including Chorus representatives,

come together to better understand the plausible climate

scenarios that we could face as a sector. Tonkin & Taylor

was engaged to provide expertise and facilitate this scenario

analysis programme which spanned across most of FY24.

Chorus has used the analysis work arising from this programme

(including specific climate scenario narratives adapted to our

business as an infrastructure provider of fixed-line networks) to

deepen our assessment of Chorus' resilience to climate-related

risks and opportunities in FY24.


Chorus' climate-related risk and opportunity framework

uses the same, approach, principles, tolerances, impact

and likelihood scales used in Chorus’ enterprise-wide risk

management processes, and in line with the risk management

policy endorsed by the Chorus Board. We have consolidated

all climate-related risks and opportunities into a single risk and

opportunities register so we can manage these holistically.

Business owners are assigned to each risk who endeavour to

manage and mitigate that risk.

An overview of Chorus' FY24 climate-related risk management

framework and our identified risks and opportunities (both

physical and transitional), possible impacts, and risk mitigation

to address those risks is set out in our Climate Statements.

Thriving Environment

Thriving Environment overview

This is Chorus’ first reporting period under the mandatory climate-related

disclosures (CRD) regime. This ‘Thriving environment’ section of our

Sustainability Report provides a snapshot of our key environmental progress.

12Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2024
Our focus for FY24 has been on reducing our electricity use

and exploring opportunities to invest in renewables.

In FY24 we achieved a 3% reduction in electricity against

FY23, mainly due to our copper withdrawal programme and

upgrading or removing legacy network equipment.

We also completed a solar feasibility assessment and report,

which has led to the solar PV programme for six of our

exchanges with build expected to start in FY25.

Thriving Environment

Emissions targets & reduction progress

62%39%

Scope 1 & 2

emissions reduction

Scope 1 & 2

emissions reduction

against the FY20

base year

Our targets are science-aligned*, following guidance from the

Science Based Targets Initiative (SBTi) for the Information Communications

Technology (ICT) sector.

Science-aligned target*Progress against target

We continue to work closely with suppliers to understand

their environmental and broader sustainability commitments,

including through our contractual arrangements and ongoing

engagements with key suppliers.

A more detailed view of our climate targets and supporting

metrics and targets can be found in our FY24 Climate

Statements. https://company.chorus.co.nz/sustainability.

70%30%

of suppliers by spend

will have a SBTi target

by FY29

of suppliers by spend

with a SBTi target

Science-aligned targetProgress against target

* Science-aligned as our two targets are with SBTi for validation

and are currently listed on SBTi's website as 'Targets Set'.

(based on FY20

base year emissions

levels) by FY30

0

10

5

Kilotonnes CO

2

e

FY20FY21FY22FY23FY24

Scope 1Scope 2

Scope 1 & 2 emissions reduction from FY20 base year

Figure 1:

13Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2024
Thriving Environment

Waste across our organisation FY22 - FY24 (recycled)

Figure 2:

0

20

40

60

80

100

220

200

120

140

160

180

Tonnes

FY22FY23FY24

Duct (plastic)

Batteries

Redundant network (metal)

E-waste

Waste across our organisation FY22 - FY24 (landfill)

Figure 3:

0

20

40

60

80

100

220

200

120

140

160

180

Tonnes

FY22FY23FY24

Corporate officesFibre cable

67%

87%

Total waste

recycled

FY23

Total waste

recycled

FY22

93%

Total waste

recycled

FY24

287

368

Total waste

(tonnes)

FY23

Total waste

(tonnes)

FY22

339

Total waste

(tonnes)

FY24

Waste reduction

FY24 saw:

• Lower duct (plastic) and fibre cable recycling volumes

as a result of lower build volumes, with the completion

of UFB2/2+ in FY23.

• An uplift in battery recycling due to Chorus’ battery

replacement activity.

• Lower metal & E-waste recycling volumes compared

to previous years, due to steady removal of redundant

Chorus equipment in exchanges.

Plastic duct is collected so that it can be made into pellets and

reused for new plastic ducting. E-waste ready for collection to

be recycled.

14Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2023Building resilience
Whakapakari

Building resilience

At Chorus, we know that investing in our people and their safety,

along with ensuring our assets are safe, resilient and efficient is

essential to our business.

Building resilienceConnecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 202415
Building resilience

16Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2024
Network reliability

The OECD

5

has said the shift to a post-pandemic digital future

requires high-quality broadband networks characterised by

high speeds, high reliability and low latency. It’s little wonder

that the OECD reports an accelerating international shift to

fibre networks, with fibre being the dominant fixed network

technology in December 2023. Of total fixed broadband

subscriptions on OECD countries, 42.5% were on fibre with

cable falling to 29.6% and copper falling to 20.3%.

For the year to 30 June 2024, fibre comprised 87% of our total

fixed line connections and fibre broadband uptake grew to

just over 71% of addresses passed, up from 69% at the end of

FY23. Average monthly data usage on fibre was 623 gigabytes

in June 2024, above the peaks last seen during COVID

lockdowns in 2021. The proportion of fibre users consuming

more than 1 terabyte of data (1,000GB) a month lifted to 16%.

Fibre’s capability relative to other technologies is clear when

you consider the scale of data growth it has absorbed. Total

data traffic on our combined fibre and copper network has

grown 12% in the last two years, from 7,140 petabytes (PB)

in FY22 to 7,974 PB in FY24. Within that total, the proportion

carried by our fibre network has grown from 87% to 94%.

Despite this growth, fibre has greater electricity efficiency

relative to other technologies such as copper, meaning we’ve

been able to reduce our overall electricity consumption and

lower our emissions.

We recognise our network's essential role in customers' daily

lives and businesses. We monitor our network 24/7 and have

disaster response plans to help maintain or restore service

in an emergency. Our employees and service company

technicians often go the extra mile to keep communities

connected during extreme weather or natural disasters.

We report fibre performance measures to the Commerce

Commission. This includes two standards measuring network

availability in 23 geographic regions based on downtime in the

Layer 1 (physical) and Layer 2

6

(electronic) parts of the network.

Figure 4 shows this data for fault restoration and unplanned

downtime in FY24 at an aggregated national level. Another

quality standard reported to the Commission measures national

port utilisation to ensure network capacity is meeting demand.

Environmental management

As the owner of nationwide exchange sites and an extensive

fixed line network throughout urban and rural Aotearoa, we

take practical steps to avoid environmental breaches.

7

For FY24, we had no material environmental breaches.

Our environmental framework requires that we, and our

suppliers, ensure our physical and operational work complies

with all relevant local and central government legislation,

including the National Environmental Standards for

Telecommunications Facilities; the Health and Safety at Work

Act NZ; the Resource Management Act; and the Heritage

New Zealand Pouhere Taonga Act.

We have about 70 network sites on Department of

Conservation (DOC) land, typically transmitter links on hilltops

or mountains. Some of these remote sites are being retired

as new technologies, that better meet the needs of rural

customers, become available.

We have an in-house Environmental Management System that

allows us to manage network build and other physical works

projects. We engage with a range of local Māori organisations

and Heritage New Zealand to ensure cultural impacts are

mitigated, particularly where we are building network in

culturally sensitive areas.

Building resilience

Fibre networkFaults per

100 connections

Average monthly

unplanned downtime

in minutes

FY23FY24FY23FY24

Layer 12.473.06 32.5227.74

Layer 2

(includes premises

electronics)

1.11.22 12.1710.68

* excludes force majeure events and Chorus network in other local fibre

company areas.

Fibre fault data: FY23 – FY24*

Figure 4:


5 Source OECD 2024 - https://www.oecd.org/en/data/insights/statistical-releases/2024/07/future-proof-broadband-access-technologies-are-gaining-ground-for-both-fixed-and-mobile-networks-across-the-oecd-in-2023.html

https://www.oecd.org/content/dam/oecd/en/topics/policy-sub-issues/broadband-statistics/data/1-3-fixed-and-mobile-subscriptions-by-technology.xls

6 Definitions for Layer 1, Layer 2 and other technical terms are set out in the Glossary.

7 An environmental breach is an event that is a departure from standard operating conditions that can or does have an impact on human health or the environment (e.g. diesel spillage that pollutes the surrounding land).

17Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2024
Network resilience

Our network is designed to limit the customer impact of

service outages through a range of practices including:

• physical duplication, or redundancy, within parts of the

network to protect against equipment, cable or power

system element failure.

• geographic separation of critical network elements

• developing the network in a way that limits the scale of

any individual network failures.

• network practices to reduce the likelihood of accidental

damage or network failure.

Chorus continues to make substantial investment in the

resilience of its network through the rollout of fibre to

premises and we've begun withdrawing copper network in

areas where fibre is available. Other projects for FY24 included

the design and build of mobile exchange on wheels (MEOW)

units. The MEOWs were developed in the wake of last year’s

Auckland floods and Cyclone Gabrielle. In the event of a

natural disaster, these units could potentially be on site to help

replace a destroyed exchange within a day or two. With the

ability to run on mains power or their own generator, they can

support up to 25,000 fibre connections.

As a member of the Telecommunications Forum emergency

response working group, Chorus is part of Government

conversations (local and national) and sector initiatives

focused on network resilience.

In FY24, Chorus also reviewed its resiliency strategy, focusing

on the considerations we need to make when designing

systems and networks along with ensuring that we are testing

and measuring operational reliability.

Our FY23 assessment of flooding risk for our network assets

continues to support our future asset management plans,

along with the knowledge gained from extreme weather

events. We are, for example, considering ways to make river

crossings more resilient and how alternative technology

may be used to provide added diversity to key fibre routes.

For more information on Chorus's current climate-related

impacts, refer to our FY24 Climate Statements at

ht tps://

company.chorus.co.nz/sustainability.

Cyclone Gabrielle also highlighted the interdependence

between telco networks, and other infrastructure,

such as electricity and roads, in a natural disaster. The

Telecommunications Forum’s proposals for disaster

preparedness and emergency management include improved

understanding of other infrastructure’s resilience and planning.

Earthquakes remain the primary focus for our resiliency

planning. Historically, earthquake damage has tended to be

limited to local copper cables, with the fibre cabling tending

to have more flexibility or slack, and damage to exchange

buildings has been minimal. We have an ongoing programme

to strengthen critical network sites for earthquakes.

Seismologists are using our West Coast fibre network to

analyse the South Island’s Alpine Fault and gather data to help

model possible seismological scenario. This first-of-its-kind

study will help inform local communities and organisations

and help them to plan for future essential utility resiliency.

Our insurance programme covers all risks (subject to standard

exclusions) of physical damage and business interruption

for above-ground assets. Specific cover is provided for

earthquake damage to underground cables in Auckland,

Hamilton, Wellington and Dunedin.

We undertake probability-based loss estimate modelling to

ensure adequate policy limits covering material damage and

business interruption.

Building resilience

18Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2024
Business Continuity Planning

Chorus continues to enhance its business continuity

management (BCM) to effectively prepare for and recover

from disruptive events such as climate-related extreme

weather events, natural disasters, cyber-attacks, and other

emergencies. Our strategy involves identifying potential risks

to critical business functions, developing plans to mitigate

the impact of these risks and rigorously testing these plans.

In FY24, following Cyclone Gabrielle, we conducted a post

event review where we were able to identify that Fibre service

restoration took just six days in some areas.

In FY23, Chorus engaged an external consultant, to support an

uplift of our internal Resilience Programme. We are now in the

second year of a four-year internal BCM programme and will

progressively mature over time by implementing the practices

we have developed and by further integration of BCM into

business-as-usual activities.

In FY24, PwC reviewed our BCM practices using their BCM

Capability model and confirmed we are operating at a ‘3 –

Defined’ maturity level. We are investing in key capabilities to

progress towards a positive maturity level of 3.5.

8


This provides comprehensive view of critical business

functions, dependencies, and recovery timeframes, with

tailored recovery strategies for each business unit.

Keeping people healthy and safe

The health, safety and wellbeing of our staff and field workforce

are paramount and has been a foundational part of the way

we run our business. This includes our direct employees and

people working on our behalf to build, connect and maintain

our network. Our health and safety (H&S) focus extends to

anyone in, or in the vicinity of, our workplaces.


In FY24, our focus on H&S has supported our resiliency

strategy through continued investment in critical controls,

such as vehicle telematics that help to monitor and modify

Chorus driver behaviours, capability training for driving, and

manhole proactive management programme, all designed to

limit harm to our field workforce and members of the public.

We implemented a new H&S reporting and management

initiative in FY24. The initiative supports swift and effective

incident responses, robust reporting, and deep insights into

incident trends to proactively address safety concerns.

Critical H&S Risk Management Framework

In addition to our Business Continuity Planning, we have a

core team that manages our critical H&S risks for our staff and

field workforce. Critical risks are those where the potential for

serious harm is high, so we implement an additional layer of

management to ensure that we have taken all measures we

have identified to minimise that risk.

Approved by executive leadership and aligned with the Board’s

H&S risk tolerance, our framework puts in place systems

to minimise the potential for our H&S to be compromised

for business objectives. Key H&S performance measures

are integrated into leadership targets, with overall targets

monitored by the H&S Executive Steering Group, chaired by

the CEO. This group meets monthly and receives insights on

H&S critical risks, including incidents and status of controls,

providing confidence that risks are managed effectively. A

summary of the insights is also presented to the Board at their

scheduled meetings.

In FY24, we reviewed our top ten critical H&S risks (vehicle

accident, violence and aggression, mental health, asbestos,

confined space, service contacts, manholes and utility covers,

moving objects, traffic management and working at height).

The risk review process includes discussions with our people

and supply chain to ensure that proper controls have been

identified and implemented to limit the potential likelihood

and impact.

Building resilience

20,0006 million

safety inspections

completed

FY24

hours worked,

only 8 minor

recordable injuries

FY24

8 PwC's BCM Maturity Model provides an indicative current state view of Chorus' BCM Capability Maturity on a scale of 1 to 5.

19Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2024
Joint Audit Co-operation (JAC) assessment

In FY24, Chorus voluntarily participated in a JAC assessment

for one of its customers. JAC is an association of telecom

operators aiming to verify, assess and develop the corporate

social responsibility (CSR) frameworks of its main suppliers.

The assessment was broad, looking at a range of areas

including Labour requirements, Health & safety, Environment,

Ethics & anti-corruption, Measurement & continuous

improvement and Key performance indicators. Chorus

received a 100% score with no issues, underscoring our strong

focus on sustainability and safety.

SafePlus maturity assessment

In FY24 Chorus completed an independent H&S SafePlus

9


assessment of our performance against good practice health

and safety requirements. We achieved a ‘leading’ result due to

our risk management maturity (ability to identify, assess and

control risks effectively). This shows H&S is integrated into

our core business activities, demonstrating a strong sense of

corporate social responsibility (CSR), and commitment beyond

legislative H&S requirements.

Health & Safety injury rates

The volume of work performed, including our service

companies, totalled 6 million hours for FY24. This is a

reduction of 100k hours from the 6.1 million hours reported

in FY23, resulting from decreasing connection activity and the

end of the UFB rollout programme.

The Total Recordable Injury Frequency Rate (TRIFR) remained

stable at 1.33 in FY24, compared to 1.30 in FY23. The number

of recordable injuries to our people for FY24 was eight - the

number in FY23 was also eight. The observed injuries included

strains, sprains, and lacerations caused by manual handling

activities, as well as slips, trips, falls, and vehicle accidents.

These trends were consistent with previous years. There were

no fatalities. The Lost Time Injury Frequency Rate (LTIFR) also

remained stable at 0.67 at the end of FY24, compared to 0.65

in FY23.

Our Health and Safety Policy is available online.

https://company.chorus.co.nz/about/governance.

Building resilience

0

1

2

3

Injury frequency rate

FY23FY22

TRIFRLTIFR

LTIFR: number of lost time injuries + medical treatment injuries

+ restricted work injuries per million hours worked.

FY24

Figure 11:

Injury frequency rates FY22 – FY24

0

15

10

5

Recordable injuries*

Service companiesChorus direct

FY22FY23FY24

* Recordable injuries are medical treatment, lost time or restricted work injuries

** Member of the public (community) injuries reflect those sustained by slips and trips on

Chorus infrastructure e.g. utility covers, which are remediated as quickly as possible

.

Member of the public (community) **

Figure 12:

Actual recordable injuries* FY22 - FY24

TRIFR: number of lost time injuries divided by total work hours × 1,000,000

Injury frequency rates FY22–FY24

Figure 5:

Actual recordable injuries* FY22–FY24

Figure 6:

9 Find out more about SafePlus - https://www.worksafe.govt.nz/managing-health-and-safety/businesses/safeplus/

20Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2024
Cybersecurity & Privacy

Privacy

We don't sell telecommunications services directly to

customers or bill them directly. This means we hold less

personal information than the retailers who use our network

to provide services to their customers.

We protect and manage personal information in line with the

requirements of the New Zealand Privacy Act 2020 and the

Telecommunications Information Privacy Code 2020 that sets

out additional rules for our sector.

Our privacy policy covers how people can raise concerns

or make requests, such as access, correction, or deletion of

personal information – https://www.chorus.co.nz/terms-and-

conditions/our-privacy-policy.

We take our privacy obligations seriously and have a group

of subject matter experts across our business who are

responsible for keeping privacy policies and related staff

training up to date to help ensure our obligations are front of

mind whenever we deal with personal information.

Our Privacy Officer is responsible for implementing our privacy

framework within our wider risk management framework. They

promote awareness of our privacy systems and processes and

escalate matters to the Executive team if required.

FY24 privacy initiatives

A roadmap for further enhancements to our privacy

framework includes:

• a refreshed privacy policy to clarify how we collect, use

and share personal information,

• a new employee website with resources such as privacy

guidelines, policies on information management, and

training videos,

• a new privacy training module for employees and

contractors, to be completed annually,

• a new internal privacy breach reporting tool and process

to clarify how we address and mitigate breaches,

• a process to identify and assess privacy risks for product

and marketing decisions,

• bi-annual privacy reports to the Chorus Board.

Cybersecurity

The Audit and Risk Management Committee receives

cybersecurity reports from our Chief Technology Officer

every six months, with interim updates as required. These are

reported back to the Board.

We have detailed policies, processes, and registers to ensure

cybersecurity is addressed through technology selection,

network delivery practices, and ongoing operations and

protection of our IT systems. Access controls and encryption

are applied to systems identified as containing sensitive

information.

Our Principal Security Officer tests our security incident

responses and liaises with the National Cyber Security Centre

on advanced cyber threats. We undertake regular reviews,

including annual external audits, and ad-hoc reviews, to

provide assurance and feedback on our assessments and

controls. Analysis of cyber-attacks against other businesses

inform our approach.

We provide annual training to anyone who accesses our

information systems, including contractors, on issues such as

phishing and malware. Our contracted suppliers are required

to meet our information security standards and we have

insurance for key cybersecurity risks. We undertake incident

exercises and vulnerability audits, including with external

parties, in parallel with internal real-time scanning of our

systems.

Building resilience

Toa hangarau
Sustainable Digital

Futures

We're committed to positive social impact by working with others to

strive for digital equity across Aotearoa.

21Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2024Sustainable Digital Futures

22Chorus Sustainability Report 2024Connecting Aotearoa so that we can all live, learn, work and playSustainable Digital Futures
DIGITAL

EQUITY

A

D

O

P

T

I

O

N

A

F

F

O

R

D

A

B

I

L

I

T

Y

A

V

A

I

L

A

B

I

L

I

T

Y

Availability: Better connectivity for all

Chorus believes in connectivity services for more of

Aotearoa, so all New Zealanders can access the digital

world regardless of their location.

In FY24 Chorus announced:

• a programme to deliver fibre to close to 10,000

homes and businesses in 59 communities

• It's ambition to explore extending our

fibre network to more of the country

beyond the 87%

• It's intent to provide a more reliable network

via copper network retirement

Availability, affordability & adoption

Chorus is an active supporter of DECA (Digital Equity Coalition for Aotearoa), a network of organisations dedicated to achieving

digital equality for all New Zealanders. The digital divide in Aotearoa has several obstacles, such as availability, affordability, and adoption.

Affordability

With a cost-of-living crisis, being a digital citizen is financially

out of reach for many. We partner with organisations

to find affordable connectivity solutions.

• Delivery programmes for digitally excluded households

• Working with government to deliver internet for those in need

• Public Housing Tenants programme for eligibility

• Digital Equity Strategy pricing programme

Adoption

Chorus is partnering with others to help bridge the digital divide and has

partnered with organisations with a key focus in this area.

In FY24 our partnerships included Katoa Connect (formerly 2020 Trust),

Digital Seniors and NetSafe.

23Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2024Sustainable Digital Futures
Adoption

Volunteering

Our flexible working framework extended into volunteering

in FY24. After feedback from our people about the existing

volunteer programme, a new framework was launched in

March 2024. These changes included splitting the 8 hours

staff receive for volunteering into smaller chunks, allowing

operational teams to volunteer outside of work hours,

removing the barrier of only volunteering for non-profits and

charities and lastly, giving time in lieu to people who volunteer

at a Chorus event outside of work hours.

Since re-launching there has been increased engagement,

ending the year with 28% of kaimahi using some or all of

their 8 hours. The goal is to increase this number in FY25 and

expand our engagement with our partnerships.

Affordability

Digital Equity Strategy and product proposition

Chorus took part in the Ministry of Education initiative to

provide free internet for students whose families did not

have a connection during the COVID pandemic. 3,000

households (2,843 on a Chorus connection) were on the free

connection MOE initiative throughout FY24.

The next iteration of support has moved from a free service

to a household contribution model

10

, with Manaiakalani

Education Trust acting as the intermediary from 1 July 2024

to 30 June 2025. Manaiakalani are engaging with households

to confirm eligibility and whether they want to opt into the

new initiative.

Our contribution has been to release the Digital Equity

(Education) Broadband Package 2024, a fibre and copper

low price wholesale offer to Retail Service Providers with a

maximum retail price cap for these households.

We took the findings from the DECA Affordable Connectivity

Report to frame up what the pricing levels of a fibre

broadband connection could be for digitally excluded

households and this supported our pricing structure for our

Digital Equity (Education) Broadband Package 2024.

In FY25 we will begin the development of a proof-of-concept

pilot with a broader equity product with public housing tenants.

Our people can use their 8 hours volunteer leave in their local community.

1,670

Volunteer

hours in FY24

28%

Chorus people

used volunteer

hours in FY24

10 Household contribution model relates to the price a household pays per

week for their internet connection to the Manaiakalani Education Trust.

Connection prices range from $4 per week for fibre/copper connections

(Chorus offer currently in place), but other connections types like fixed

wireless, rural broadband and satellite vary.

24Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2024Sustainable Digital Futures
Adoption continued

Digital Seniors

In FY24, we started a new partnership with Digital Seniors,

a non-profit that provides one-on-one tech support to

seniors in trusted local spaces. Launched in the Wairarapa

in 2018, Chorus is supporting the growth of Digital

Seniors in Auckland and since partnering opened hubs in

Whangaparaoa and moved into East Auckland. Although tech

support is what brings seniors into the hubs, the coaches

who work with them often discover that the senior has

additional needs and connect them with other community

support organisations, providing them with holistic support

and care.

Via our volunteer programme, Digital Seniors have organised

pop up hubs for our staff to attend, including four of our

executives, giving us an opportunity to coach and give back

to our partnership and the local community.

This year Digital Seniors are hosting their first Digital Seniors

Tech expo on the North Shore in Auckland. We've supported

them with their marketing plan and will be attending as a

partner in November.

Katoa Connect

After a successful pilot in FY23, Katoa Connect delivered the

Hapori Community Connect programme to the next cohort

of students in Te Tai Tokerau.

We identified three at risk communities (Kaitaia, Kaikohe

and Kaipara Harbour), which either lack stable or reliable

internet connections, or have limited access to foundational

digital skills training. Māori learners are given priority for this

programme and in FY24, 93 Māori and 7 Pasifika students

successfully graduated, completing the 20-hour programme

and receiving a Chromebook and a $30 internet subsidy for

12 months.

Netsafe

In February, through Netsafe we launched Get Set Up for

Safety, a free tool kit of resources and videos designed for

seniors to stay safe online.

Feedback has been positive with almost 9,000 Get Set Up for

Safety pamphlets in English and Te Reo Māori distributed to

almost 65 community and public organisations across

New Zealand.

These resources are also available online through the Get

Set Up for Safety hub. The toolkit covers a range of topics

including safe online shopping and banking, how to spot a

scam, social media settings and safety, secure your devices,

user-friendly device settings and a glossary explanation of

commonly used technology terms.

2,747

Registered

seniors

in FY24

1,666

Senior visits

in FY24

622

0800#

Support calls

in FY24

The Get Set Up for Safety toolkit was launched with an in person event

with coaches from Digital Seniors in attendance.

93%

*

of learners

want basic skills

93%

*

of learners want

social connection

and more

91%

*

of learners want to

be safe online

* The Hapori Connect programme ran throughout FY24, with graduation taking

place in May 2024. Statistics are from the post programme feedback.

25Chorus Sustainability Report 2024Connecting Aotearoa so that we can all live, learn, work and playSustainable Digital Futures
Personal case studies

Digital Seniors – Hannah

Our Head of Sustainability, Hannah, spent time with a handful

of people during a Digital Seniors pop up hub, including the

gentleman pictured below who was keen to get some tips for

smart phone navigation, but one particular interaction stayed

with her. Hannah helped a woman...who wanted to upgrade

her old phone to a smartphone but was hesitant because it

contained pictures of her father that she had been trying to

copy over for four years.

"It was an emotional moment, after we transferred the photos

of her dad off her phone and onto her tablet. She was excited

by using technology but just needed a helping hand to build

her confidence."

Volunteering – Paveena

Chorus kaimahi, Paveena, volunteered with Christchurch City

Council this year – creating a mural on a fence.

“I love the hub page and I’ve been following the videos - they’re

super inspiring! That’s what led us to participate in the volunteer

day and motivated me to reach out to CCC to join in on this

graffiti work to support the community. It’s like a ripple effect;

after this event, my husband has also started volunteering.”

Katoa Connect – Vanessa

A recent graduate, Vanessa enrolled to build confidence in

using a Chromebook, admitting she is from the blackboard

generation and fearful of making mistakes or breaking

anything.

"I'm more confident now and the course has helped me

tremendously. I'm using my new skills for ongoing business

projects."

588

Digital Senior

hubs in FY24

69

Digital Senior

volunteers

in FY24

100

Students

graduated

in FY24

7

Pasifika Students

93

Māori Students

Nga iwi whai hua
Thriving people

Champions of safe, fair and inclusive workplaces.

26Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2024Thriving people

27Chorus Sustainability Report 2024Connecting Aotearoa so that we can all live, learn, work and play
Diversity, Equity and Inclusion

Thriving People, diversity of thought and wellbeing are all central to Chorus'

Diversity, Equity & Inclusion (D,E&I) strategy*, launched at the start of FY23.

Thriving People

* The D,E&I strategy contains key performance indicators for Chorus’ Thriving People pillar.

28Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2024Thriving People
Chorus employee overview

Employee engagement

12

FY22FY23 FY24

Total (out of 10)8.58.78.6

Employee net promoter

score (eNPS)

+64+70+65

Participation

rate

85%86%85%

Employee turnover rate FY22FY23 FY24

Voluntary14.4%9.6%4.4%

15

Tot al

turnover rate

15.3%10.1%9.3%

Positions filled by

internal candidates

54.0%46.0%58%

11 Chorus Engagement Survey data is provided by Peakon who provide a technology sector benchmark for comparison.

12 eNPS means employee Net Promoter Score. Net promoter scores can range from -100 to +100 and are calculated by subtracting the percentage of detractors (0-6 engagement score) from the percentage of promoters

(9-10 engagement score).

13 The increase in learning hours in FY24 is due to a combination of improved reporting and enhanced learning opportunities.

14 Although hours of learning are up, cost is not, this is due to the fact that we have utilised internal resources to deliver learning ourselves and we will continue to do so wherever possible.

15 In FY24 Chorus made changes to our operating model and organisational structure which resulted in a higher % of involuntary turnover.

Training & developmentFY22 FY23 FY24

Average hours per FTE5 hours8 hours19.7 hours

13

Average spend per FTE$693$1,012$692

14

846

Total number

permanent and

fixed-term employees,

consistent with FY23

8.6

out of 10

PEAKON

METHODOLOGY

11

Employee

engagement

TOP 10%

INTERNATIONAL

‘TECHNOLOGY’ COMPANY

BENCHMARK

Engagement

result

ACHIEVED

Employee turnover rates - FY22 – FY24

Figure 7:

eNPS

12

- three year view FY22 – FY24

Figure 8:

Employee learning investment - FY22 – FY24

Figure 9:

29Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2024Thriving People
Figure 11:

Ethnicity by role 2024

20%40%60%80%100%

0

NZ EuropeanPacific PeoplesMāoriLatin / Middle East / AfricaOtherEuropeanAsian

PEOPLE

LEADERS

2024

ALL

CHORUS

2024

NOTE - these two % columns don't add to 100%. This is because our people can chose up to three ethnicities that they identify as, so

where someone has more than one they are represented in each of their ethnicities, but over the total headcount. This is consistent with

how we report ethnicity splits elsewhere.

Ethnic representation: Chorus has 99% of our employee population’s ethnicity data. Chorus seeks to grow diverse leadership population

with internal development and education programmes, sponsorship and mentoring.

Diversity, Equity & Inclusion

Our strategy was developed in consultation with a diverse

group of people across the business, using the Aotearoa

Inclusivity Matrix (AIM) as the framework and employee

data points for input. AIM is an evidence-based framework

developed for NZ workplaces that identifies the maturity

of their D,E&I measures across seven components.

16

It

provides a basis for workplaces to understand their current

capabilities, identify areas for improvement and create a

roadmap for transformation.

We use AIM as a measure of progress against our D,E&I

objectives in addition to other overall organisational objectives,

like specific demographic measures. As of 30 April 2024, we

achieved a top 5% of the technology industry benchmark

for Chorus' Engagement Survey drivers of diversity and

inclusiveness, and were within the top 10% of the technology

industry benchmark for Chorus' Engagement Survey driver of

non-discrimination. We report on our measures to the People

Performance and Culture Committee annually.

Progress with our D,E&I strategy has been acknowledged

externally with a win in the D,E&I category of the HRNZ

awards 2024, a finalist in the Deloitte Top 200 awards 2023

and a win in the Newmarket Business Association awards

August 2023.

Gender

Chorus has achieved the Global Women recommended

target of a 40:40:20

17

gender ratio at Executive, Board

and overall employee level. We continue to work towards

this goal in our senior and people leader community.

Organisational re-design completed in late 2023 created

new and different pathways and in senior role applications,

the success rate for females was 50% compared to 37.5% for

males. Female voluntary turnover has continued to decrease.

Our total gender pay gap has reduced to –18.4% (as of 30

April 2024) from -19% (as of 30 April 2023). A gender equity

plan is underway which we hope will help address gender

imbalance, and this alongside other initiatives will help to

further reduce the gender pay gap.

Figure 10:

Gender by role - FY22 - FY24 (as of 30 April 2024)

20%

40%

60%

80%

100%

0

EXECUTIVE


2024

EXECUTIVE


2023

14

EXECUTIVE


2022

DIRECTORS


2024

DIRECTORS

2023

DIRECTORS

2022

PEOPLE


LEADERS


2024

61

39

PEOPLE


LEADERS


2023

PEOPLE


LEADERS


2022

ALL


CHORUS


2023

ALL


CHORUS


2024

ALL


CHORUS


2022

59

41

58

42

57

43

8686

144144

57

43

57

43

58

42

64

36

61

39

55

45

16 The seven components that form part of a strategic approach to D,E&I can be found on the Diversity Works NZ website - https://mynetwork.diversityworksnz.org.nz/resources/aotearoa-inclusivity-matrix/aim-framework-and-assessment-tools

17 40:40:20 ratio is about aiming for diversity of gender in workplace leadership, be it senior leadership teams or on the Board. It refers to 40% men, 40% women, 20% of any gender. https://globalwomen.org.nz/diverse-boards/what-is-404020

30Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2024Thriving People
Accessibility

Interest and awareness of accessibility has gained

momentum in the last year, resulting in notable progress

with accessibility plan actions. Many teams including our

talent acquisition team, customer experience team, social

media and internal communications team have completed

relevant training and we've invested in improvements to our

company website. An accessibility network has been created,

Te Āhei Whanui, (The Enable Community) with two executive

sponsors and Chorus continues to sponsor the New Zealand

Disability Employers Conference.

Confidence in Te Reo and Values

We’ve expanded our online Te Ao Māori programme to

include monthly wānanga, Te Reo coaching for executive

and senior stakeholders as well as educational wānanga for

Matariki and Te Wiki o te Reo Māori week. Further Te Tiriti o

Waitangi wānanga/knowledge sessions have taken place in

all four Chorus office locations. Chorus will continue to work

on our evolving Te Ao Māori journey and intends to develop a

broader Te Ao Māori strategy.

Age

Our people’s knowledge enhances the employee and

customer experience, so we can attract, grow and retain

the right talent. An example of this is the Business Analyst

Development programme which provides structured learning

along with coaching and mentoring by Principal Business

Analysts, to enable employees to transition into another

career path within Chorus.

Wellbeing

Hauora is the Te Ao Māori view of wellbeing and our holistic

approach is modelled on the four pillars of Te Whare Tapa

Whā – Mental and Emotional, Physical, Family, Spiritual.

We achieved our measure of being in the top 5% of the

technology industry benchmark for the wellbeing drivers in

Chorus' Engagement Survey

18

. Employees are provided two

wellbeing days each year. Wellbeing support services such

as Habit Health, EAP, special leave, flexible working practices

and resources were provided and regularly promoted in

FY24. Monthly webinars covering a variety of wellbeing

topics were well attended and local office activities such as

massages on site, walking groups, tai chi and fruit supplies

were well utilised. Chorus subsidises flu vaccinations.

18 Company level results have an external industry benchmark consisting of scores from all companies running the Peakon survey.

31Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2024Thriving People
Ethical supply chain

We want to have sustainable and valuable supplier relationships.

Given the rapid change within our industry, we focus on

building enduring relationships with our suppliers that deliver

value to both parties and encourage innovation. We consider

a range of criteria when evaluating potential suppliers,

including environment, health and safety, worker welfare

and corporate reputation. We encourage our suppliers to

go beyond legal compliance, drawing on internationally

recognised standards, where applicable to advance social,

labour and business ethics. We do this primarily through

regular and consistent engagement, and through weighted

evaluation criteria in tenders or market exercises. Our

commercial team administers our Supplier Code of Practice,

which is incorporated into our supplier contracts, and has

governance oversight from the Board.

See https://company.chorus.co.nz/about/contracts-and-

agreements/suppliers.

Modern Slavery Statement

Our supply chains span around 1,150 direct suppliers

representing approximately $810 million in procurement

spend in FY24. Most of our direct supplier spend is

in Aotearoa.

We source a range of goods and services internationally,

primarily from suppliers in Europe, North America, and

Asia with a New Zealand presence. Beyond our service

company partners, we have surveyed key suppliers to better

understand their risks and responses to modern slavery.

In FY24, Chorus focused on managing the reducing

workforce requirements as fibre installation and maintenance

needs reduce.

To support this, we surveyed technicians and sub-

contractors on health and safety and employment

conditions. These surveys led to action plans to improve

conditions and communications. Further information can be

found in Chorus' Modern Slavery Statement.

We audited the worker welfare programme within Chorus

and at our service companies to ensure that the programmes

are operating effectively. We reviewed technician onboarding

procedures to satisfy ourselves migrant workers in our

ecosystem were properly inducted into the work force and

their employment was consistent with the employment

law and their visa conditions. We have supported service

companies and new migrants into New Zealand and

continued monitoring for exploitation.

A small number of complaints were received and dealt with

by Chorus, service companies or specialist investigators.

Chorus takes such complaints seriously. Three companies

were required to undertake remedial action and three

companies were removed from further work on the our

network.

Our latest Modern Slavery Statement is available at:

https://company.chorus.co.nz/about/governance.

Worker welfare

We also manage modern slavery risks during the

procurement lifecycle including during the tendering

process, supplier selection, pre-qualification and strong

contract terms and conditions. This is supported by

an ongoing worker welfare programme and audit

regime focused on our field workforce to assess

supplier performance.

We expect our suppliers to share our commitment that

everyone is treated fairly. We work closely with our service

company partners, to maintain our network, meet the

demand for fibre connections and deliver a good

customer experience.

The aim is to make worker welfare an everyday part of our

business, like health and safety. From our Ethical Voice

survey to technicians, through our online portal and

independent whistle-blower process, our worker welfare

team monitors our contractor and subcontractor field

workforce within Aotearoa.

Our cross-business governance team oversees any

investigation of actual or potential work mistreatment

and oversees the service companies’ worker welfare

programmes. Our worker welfare policy requires us to

notify relevant regulatory authorities if we identify

exploitation and, where appropriate, ban companies from

working on our network.

See: https://worker-welfare.chorus.co.nz.

32Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2024Thriving People
Stakeholder and community

Stakeholder and investor relations

The rollout and ongoing maintenance of our fibre network has

entailed an extensive stakeholder engagement programme

at all levels of government, local councils, and other

stakeholders.

We monitor customer satisfaction through surveys on fault

restoration and connecting homes with an existing fibre box.

These measures are linked to organisational objectives for

remuneration purposes. We also use independent customer

surveys to assess broadband satisfaction and the public's

perception of Chorus.

Our investor relations programme facilitates two-way

communication with investors and other market participants

about our business, governance, and performance. Our

annual and half-year results presentations are available to all

investors via webcast, as is our annual meeting.

The Australasian Investor Relations Association awarded

Chorus ‘Best Investor Relations by a New Zealand Company'

in 2024 (and 2022). The award is based on voting by equities

analysts and fund managers.

Community relations

In FY24 our Community Relations team worked closely with

local councils, government agencies and community groups,

with key highlights in FY24 being;

• Engaged with 50 local councils to get around 200

murals on our cabinets and exchange buildings,

enhancing our streets, creating work for local artists,

and lifting their profile while at the same time playing

our part in working to reduce graffiti vandalism. These

included eight Rainbow themed murals.

• Partnered with community and business groups such

as the Beautification Trust; Creative Bay of Plenty

and Creative Northland; Business Associations in

Parnell, Wiri and Papakura; graffiti teams in Auckland,

Wellington, and Christchurch; Art Trusts, Rural Women

and Federated Farmers.

• Delivered 10 Shine the Light events in towns and

communities around Aotearoa. These face-to-face

events run in communities to promote fibre uptake and

help build community goodwill, identify digital skills

needs and help us understand the barriers people have

to connect to the digital world.

• Delivered 23 Shed the Lights in areas where we are

extending our fibre network to another 10,000 premises.

• Hosted a stand at the Local Government NZ conference,

where we engaged with Mayors, Councillors, Chief

Executives, and other stakeholders.


200

New murals

applied by

local artists

in FY24

50

Local councils

working with us to

decorate cabinets

in FY24

33

Shed and Shine

the Light events

delivered around

the motu in

FY24

33Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2024Thriving People
Code of Ethics

Our directors and employees are expected to act honestly

and with high standards of personal integrity. Our codes of

ethics set the expected minimum standards for professional

conduct. They also facilitate behaviours and decisions

consistent with our values, business goals and legal and

policy obligations.

Annual training is provided to our directors and employees,

including part-time workers and contractors. Our people

are encouraged to report unethical behaviour and are asked

annually to register any potential conflicts of interest. This

process is subject to internal audit, and all reported breaches

are investigated.

Bribery and gifts

Acceptance of bribes, or gifts and other benefits which

could be perceived as influencing decisions, are prohibited

under our code of ethics. Our Gifts and Entertainment policy

applies to all directors, employees, and contractors. Gifts

and entertainment over $150 require approval and internal

reporting. Chorus is not involved in any ongoing bribery and

corruption cases, and no fines or settlements were incurred

for anti-competitive business practices in FY24. Our Supplier

Code of Conduct requires our suppliers to comply with laws

relating to anti-bribery and corruption. This includes bribery,

abuse of power, extortion, fraud, deception, collusion,

cartels, and embezzlement.

Anti-bullying, harassment, and discrimination

We’re committed to a psychologically and physically

safe working environment, and we take a zero-tolerance

approach to bullying, harassment, and discrimination. All

new starters take 'A respectful, safe, and inclusive workplace'

training as part of their induction. Our policy reflects

legislation, such as the New Zealand Bill of Rights Act 1990

and the Human Rights Act 1993, prohibiting discrimination

and protecting the right to freedom of expression.

Whistleblowing and fraud

The Protected Disclosures (Protection of Whistle-blowers)

Act 2022 provides enhanced legislative protection for

employees who notify an appropriate authority about

serious wrongdoing in, or by, an organisation. We encourage

confidential reporting of serious misconduct or wrongdoing

and suspected fraud or corruption. We have a number of

internal reporting channels with anonymous reporting

available via a dedicated whistle-blower email address and

phone number monitored by PwC. All reporting channels are

available to all employees and subcontractors. In addition,

there is a dedicated email address available for reporting

suspected fraud.

We did not receive

any reports of serious

instances of unethical

behaviour by our

employees in the year

to 30 June 2024.

34Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2024Glossary
BoardChorus Limited’s Board of Directors.

Chorus’

Engagement

Survey

Chorus engagement survey data is provided

by Peakon who provide a technology

sector benchmark for comparison.

CRD Climate-Related Disclosures.

EmissionsEmission sources are categorised by

scope to manage risks and impacts

of double counting. There are three

scopes in greenhouse gas reporting.

FYFinancial year – twelve months

ended 30 June. FY24 is from

1 July 2023 to 30 June 2024.

GpbsGigabits per second - measure of

the average rate of data transfer.

Layer 1The physical cables and co-location

space for the network (the passive

network infrastructure).

Layer 2

The data link layer, including broadband

electronics, for the network.

MbpsMegabits per second – a measure of

the average rate of data transfer.

PBA petabyte is equivalent to 1,024 gigabytes

SBTiScience Based Target initiative.

Scope 1 Direct emissions from sources that are

owned or controlled by a company.

Scope 2Indirect emissions from the

generation of purchased electricity

consumed by a company.

Scope 3Indirect emissions from the

value chain of a company.

Solar PVA photovoltaic (PV) cell, commonly called

a solar cell, is a non mechanical device that

converts sunlight directly into electricity.

UFBUltra-Fast Broadband.

Glossary

35Connecting Aotearoa so that we can all live, learn, work and playChorus Sustainability Report 2024
Important note

Climate and sustainability-related information

This report relates to Chorus Limited and its wholly owned

subsidiary (and operating company) Chorus New Zealand

Limited (hereinafter referred to as “Chorus”, “we”, “us”, “our”)

unless otherwise noted in the report.

This report contains climate change and sustainability-

related statements that are based on data, methodologies,

assessments and judgements that are subject to significant

uncertainty, limitations and assumptions, and which may

change. While Chorus has sought to provide accurate

information in respect of the reporting period ended 30

June 2024, we caution reliance being placed on information

in this report, which may be necessarily less reliable than

Chorus’ other public reporting. The climate-related and other

sustainability-related strategy, analysis and data (including

from third parties and our supply chain) may be incomplete,

inconsistent, unreliable or unavailable, and we may have

needed to rely on assumptions, estimates or proxies instead.

Except as required by law, Chorus does not, and does not

undertake any obligation to, independently verify such third

party information.

Our approach to the disclosures included in this report differs

from our approach to the disclosures we include in other

reports. Inclusion of matters in this report does not necessarily

indicate those matters are material for the purposes of

complying with any applicable regulations or other reporting

framework, even where we use the word “material” or

“materiality” in this report.

Forward-looking statements

This report also contains forward-looking statements,

including with respect to climate-related and other

sustainability-related strategy, analysis, data, impacts, targets,

forecasts and projections, as well as Chorus’ business plans

and operations, future operating environment and market

conditions, which may not eventuate as predicted. The risks

and opportunities described here may not eventuate or may

be more or less significant than anticipated. There are many

factors that could cause Chorus’ actual results, performance

or achievement of climate-related and other sustainability-

related metrics (including targets) to differ materially from that

described, including economic and technological viability, as

well as climatic, government, customer, and market factors

outside of Chorus’ control. We similarly caution reliance being

placed on such statements, which are necessarily subject to

significant risk, uncertainty and assumptions. We have based

our statements and opinions on reasonable information

known to us at the time of publication, but these may change

including for reasons beyond Chorus’ control.

We reserve the right to update those statements in future,

as the quality and completeness of inputs and information

improves, and our organisational strategy evolves.

Chorus gives no representation, guarantee, warranty or

assurance that actual outcomes or performance will occur in

line with forward-looking statements, and accepts no liability

for any loss arising from use of information contained in this

report. Nothing in this report should be interpreted as capital

growth, earnings or any other legal, financial, tax or other

advice or guidance. For detailed information on our financial

performance, please refer to our Annual Report.

Notes

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Climate Statements
FY24

3 Introduction

6 Governance

12 Strategy

25 Risk management

31 Metrics and targets

42 Appendices

Climate-Related Disclosures (CRD) under Part 7A of the FMCA

Foreword
Chorus is pleased to release our first Climate Statements, containing our climate-related disclosures (CRD) for FY24,

prepared in accordance with the requirements of the Aotearoa New Zealand Climate Standards.

1

  

1 See Statement of compliance below.

2 Sapere Report, ‘Assessing the emissions footprint of the fibre networks relative to other fixed broadband options in NZ’, 2021, at 4.1.

3 World Broadband Association, ‘Importance of Environmental Sustainability in Telecom Service Providers’ Strategy’, 2022.

4 Chorus, Sustainability, https://company.chorus.co.nz/sustainability

5 Task Force on Climate‑Related Financial Disclosures, https://www.fsb-tcfd.org/

The Climate Statements reflect our ongoing commitment to sustainability and

transparency. We welcome the new CRD regime as a step forward. The disclosures

required under the regime are crucial for building momentum and ensuring

accountability as New Zealand transitions to a low‑emissions, climate‑resilient future.

New Zealand is leading the way with this CRD regime, and it is encouraging to see

global commitment to match our efforts is underway.

The telecommunications sector has a role to play in climate mitigation and

adaptation, as more businesses, individuals and communities look to technology to

help reduce emissions and adapt to a more uncertain climate.

Fibre networks provide more energy efficient digital infrastructure than copper

because they transmit data via light over large distances, offering additional

environmental benefits.

2

In 2022, the World Broadband Association noted that fixed

broadband service providers will play a key role in reducing the environmental impact

of the telecommunications sector, particularly fibre‑to‑the‑home (FTTH) networks.

3


Chorus’ withdrawal of copper services and transition to an all‑fibre network remains

a key part of our Emissions Reduction Plan.

Chorus is mindful of the importance of maintaining a strategic focus on both

climate mitigation and adaptation. Chorus’ ability to identify and act on the risks

and opportunities that climate change may bring is integral to the future resilience

of our business.

We have had a sustainability strategy and have reported voluntarily

4

for the last three

years, using the TCFD framework.

5

This year we are stepping into the mandatory

disclosure regime and have invested in making sure we meet the disclosure needs of

our primary users through the development of these Climate Statements. Although

we are well on our way with our sustainability journey, we recognise that there is

still more for us to do. Sustainability is a continuous process requiring constant

adaptation and improvement. We are committed to making meaningful progress,

not just for today but for future generations.

Mark Cross

Chair

Kate Jorgensen

Chair Audit & Risk Management Committee

2 Chorus Climate Statements FY24

1. Introduction
3 Chorus Climate Statements FY24

1.1 Introduction
Chorus is New Zealand’s largest fixed line telecommunications network operator providing wholesale

telecommunications services to broadband retailers. Our fibre network offers individuals, communities,

and businesses access to high-speed, reliable, and world-class fibre broadband.

This report contains Chorus’ first Climate Statements under the new mandatory reporting regime for financial year

1 July 2023 – 30 June 2024 (FY24) and relates to Chorus Limited and its wholly owned subsidiary (and operating company) Chorus

New Zealand Limited (together, Chorus). The scope of reporting entity is consistent with Chorus’ FY24 financial statements.

The Climate Statements have been prepared in accordance with the requirements of the Financial Markets Conduct Act 2013

(FMCA), and the Aotearoa New Zealand Climate Standards 1, 2 and 3 across the four key thematic areas of Governance, Strategy,

Risk Management and Metrics & Targets.

6

Through our disclosures, we seek to provide primary users with a better understanding of how Chorus identifies, assesses and

manages the physical and transitional climate‑related risks and opportunities that may affect Chorus over the short, medium

and long term, as well as our approach to addressing the resulting impacts. The disclosures are designed to help primary users

make decisions about investing in Chorus. Primary users are defined in the Climate Standards

7

as existing and potential investors,

lenders and other creditors.

8

Statement of compliance

Adoption provisions

Chorus has elected to use the following adoption provisions available under NZ CS 2:

—Adoption Provision 1 (paragraphs 10 – 11 of NZ CS 2) – Current financial impacts

—Adoption Provision 2 (paragraphs 12 – 14 of NZ CS 2) – Anticipated financial impacts

—Adoption Provision 3 (paragraphs 15 – 16 of NZ CS 2) – Transition planning (noting that Chorus has described its progress

towards developing the transition plan aspects of its strategy, as required by NZ CS 2)

—Adoption Provisions 6 and 7 (paragraphs 20 – 22 of NZ CS 2) – Comparatives for metrics, and analysis of trends

6 In relation to NZ CS 2, we have relied on certain ‘adoption provisions’ this year, as outlined in the Statement of compliance.

7 XRB, Aotearoa New Zealand Climate Standard 1.

8 For the purposes of these Climate Statements, Chorus considers its primary users to include our existing and potential shareholders or debtholders, Chorus’ bank lending group, credit ratings agencies, Crown Infrastructure Partners (as the holder of equity and debt securities), and our insurers.

Chorus’ climate‑related disclosures otherwise comply with the mandatory requirements of the Aotearoa New Zealand Climate

Standards issued by the External Reporting Board. The table below contains a summary of where key disclosures can be found.

Table 1. Table of disclosures

NZ CS 1 requirement Reference

Governance

Identity of governance body responsible for oversight of climate‑related risks and

opportunities – para 7(a)

Section 2.1 – page 7

Governance body oversight – para 7(b) and 8(a), (b), (c) and (d) Section 2.1 – pages 7‑10

Management’s role – para 7(c), 9(a), (b) and (c)Section 2.2 – page 11

Strategy

Current physical and transition impacts – para 12(a) Section 3.1 – page 13

Current financial impacts – para 12(b) and (c)Adoption relief

Scenario analysis undertaken – para 13Section 3.2 – pages 14‑16

Climate‑related risks and opportunities – para 14(a), (b) and (c)Section 3.3 – pages 17‑20

Anticipated impacts – para 15(a)Table 5 – page 18‑20

Anticipated financial impacts – para 15 (b), (c) and (d)Adoption relief

Transition planning – current business model and strategy – para 16(a)Section 3.3 and 3.4 – pages 21‑24

Transition planning – transition plan aspects of strategy and extent of alignment with

internal capital deployment – para 16 (b) and (c)

Adoption relief, but progress described in

section 3.4 – pages 23‑24 as required by


NZ CS 2 para 16

Risk management

Processes for identifying, assessing and managing climate‑related risks – para 18(a),

and 19 (a), (b), (c), (d) and (e)

Section 4.1 ‑ 4.4 – pages 26‑30

Integration into overall risk management processes – para 18(b)Section 4.1 – pages 26‑28

Metrics & targets

Metric categories (GHG emissions) – para 22(a) and (b)

Section 5.2 – see Table 6 (pages 35‑37),

Table 7 (page 38) and Table 8 and 9 (page 39)

Metrics categories (Other) – paras 22(c) to (h), and para 21(b) and (c)Section 5.2 – pages 39‑41

Targets – para 23(a) to (e)Section 5.1 – pages 32‑33

GHG Emissions – para 24 (a) to (d)Section 5.2 – page 34

4 Chorus Climate Statements FY24

Introduction

Publication Date: 26 August 2024
Introduction continued

Important note

Climate-related information

This report contains statements that are based on data, methodologies, assessments and judgements that are subject to

significant uncertainty, limitations and assumptions, and which may change. While Chorus has sought to provide accurate

information in respect of the reporting period ended 30 June 2024, we caution reliance being placed on information in this

report, which may be necessarily less reliable than Chorus’ other public reporting. The climate‑related data and other inputs we

have used (including from third parties and our supply chain) may be incomplete, inconsistent, unreliable or unavailable, and we

may have needed to rely on assumptions, estimates or proxies instead. Similarly, climate modelling and scenarios are emerging

methodologies that rely on significant assumption and judgements and may not reliably predict future events.

Forward-looking statements

This report also contains forward‑looking statements, including with respect to climate‑related scenarios, impacts, targets and

ambitions, forecasts and projections, as well as Chorus’ business plans and operations, future operating environment and market

conditions, which may not eventuate as predicted. The risks and opportunities described here may not eventuate or may be more

or less significant than anticipated. There are many factors that could cause Chorus’ actual results, performance or achievement

of climate‑related metrics (including targets) to differ materially from that described, including economic and technological

viability, as well as climatic, government, consumer, and market factors outside of Chorus’ control. We similarly caution reliance

being placed on such statements, which are necessarily subject to significant risk, uncertainty and assumptions. We have based

our statements and opinions on reasonable information known to us at the time of publication, but these may change including

for reasons beyond Chorus’ control. We reserve the right to update those statements in future, as the quality and completeness

of inputs and information improves, and our organisational strategy evolves. This note should be read with the specific limitations,

dependencies, uncertainties set out below, in particular sections 3.2‑3.4, 5.1 and 5.2.

Chorus gives no representation, guarantee, warranty or assurance that actual outcomes or performance will occur in line with

forward‑looking statements, and accepts no liability for any loss arising from use of information contained in this report. Nothing

in this report should be interpreted as capital growth, earnings or any other legal, financial, tax or other advice or guidance.

For detailed information on our financial performance, please refer to our Annual Report.

5 Chorus Climate Statements FY24

Introduction

Chorus’ Board and Audit & Risk Management Committee
(ARMC) oversee our climate response, underpinned by

governance arrangements that seek to maintain accountability

for climate risks and opportunities across the business.

2. Governance

6 Chorus Climate Statements FY24

Identity of the governance body and governance body oversight
Our Board is ultimately responsible for setting Chorus’ strategy, risk management and governance frameworks. This includes

governance of sustainability (incorporating climate‑related risks and opportunities). The Board operates under a written Charter

9


outlining the roles and responsibilities of the Board and setting out the relationship between the Board and management.

The Board also delegates certain functions to Board Committees to assist and advise the Board on specific matters set out in the

respective Committee Charters. The Board’s specific responsibilities with respect to sustainability governance include:

—monitoring the effectiveness of Chorus’ sustainability governance policies and practices including satisfying itself that an

appropriate framework exists for information to be reported by management to the Board,

—approving Chorus’ sustainability strategy,

10

and

—overseeing the social, ethical, and environmental impact of Chorus’ activities.

11

The Board delegated oversight of Chorus’ climate‑related risks and opportunities, including overseeing and monitoring progress

in the implementation of Chorus’ climate strategy and the preparation of CRD to Chorus’ ARMC, a sub‑committee of the Board,

in February 2023. Prior to this appointment, the ARMC had been overseeing Chorus’ climate progress and reporting as part of its

broader audit and risk management responsibilities. The work of the ARMC underpins the Board’s strategic oversight of Chorus’

sustainability performance.

9 Chorus Board approved policy, Board Charter, April 2024

10 These responsibilities reflect amendments made to the Chorus board Charter in December 2022, after Chorus’ current sustainability strategy was developed. Since the Charter update, any new sustainability strategy or substantive updates to our existing strategy must be approved by the Board – this has not

been required to date.

11 Chorus Board approved policy, Board Charter, April 2024 (Para 5 – ‘Governance and Sustainability’).

2.1 Governance body oversight of climate risks and opportunities

7 Chorus Climate Statements FY24

Governance

8 Chorus Climate Statements FY24
Governance

Table 2. Chorus’ governance structure

The following figure shows Chorus’ governance structure for the oversight and management of Chorus’ sustainability framework

and strategy that applied in FY24, including with respect to Chorus’ climate strategy and climate-related risks and opportunities:

Regularly (monthly to quarterly)Annually / Bi-AnnuallyAs required

• As part of its broader leadership and oversight role,

oversees the social, ethical and environmental

impact of Chorus’ activities.

• Reviews sustainability progress (including targets)

(bi‑annually).

• Sets the business strategy.

• Oversees and monitors progress in the

implementation of Chorus’ sustainability strategy

and compliance with the CRD regime.

• Reviews climate‑related risks and opportunities

(annually).

• Reviews our climate‑related disclosures

compliance and recommends climate statement

for approval by Board (annually).

• Provides sustainability leadership within Chorus.• Monitors progress against the sustainability

strategy (bi‑annually).

• Reviews any new sustainability targets proposed by

the Head of Sustainability (annually).

• Reviews climate related risks and opportunities.

• Receives a general sustainability progress report


(bi‑annually).

• Proposes the business strategy for

board endorsement.

• Reviews any new sustainability

targets proposed by the Head of

Sustainability.

• CEO reviews Sustainability Policy.

• Designs and implements the sustainability strategy.• Reports on sustainability progress to Executive,


ARMC and Board (bi‑annually).

• Proposes sustainability strategy,

targets, goals and programmes of

work to CEO and executive team.

• Communicates sustainability

strategy and progress with key

stakeholders.

• Reviews sustainability policy.

• Work across Chorus to improve sustainability

performance and integrate sustainability initiatives

into the business.

• Develops and communicates quarterly emission

reduction dashboards to senior leaders (executive

members and their direct reports).

• Provide input into sustainability programmes and

activities to help us progress towards our targets.

• Reviews the climate‑related risks and opportunities

register (bi‑annually).

• Inputs into the Chorus

sustainability strategy and targets

as required.

Support execution of sustainability priorities and consider sustainability impacts in decision making, where applicable.

ALL CHORUS PEOPLE SUPPORT EXECUTION

CHORUS

BOARD OF DIRECTORS

CHORUS

EXECUTIVE TEAM

HEAD OF SUSTAINABILITY

(HOS)

Approves

Business Strategy

Proposes

Business Strategy

Monitors and reports on

progress on risks and

opportunities, targets and

metrics bi-annually

Designs and implements Sustainability Strategy – identifies material

focus areas to guide business activity and internal resource allocation

SUSTAINABILITY NETWORK

HOS / SUSTAINABILITY TEAM

Monitors and reports on progress on strategy, risks

and opportunities and disclosure compliance

Provides Sustainability Leadership

AUDIT AND RISK

MANAGEMENT COMMITTEE (ARMC)

Oversees the implementation of

Chorus's Sustainability strategy

Organisation Chart and Information flow

Propose new susainability

targets and programme of

work

Reviews climate risks and

opportunities and presents


to ARMC annually

Governance body oversight of climate risks and opportunities continued
Chorus underwent an organisation restructure, which became effective in Q2 of FY24.

12

As a result, some aspects of our internal

governance, management and reporting procedures have been updated over this time.

Climate reporting processes and frequency – governance body

Chorus has a dedicated climate‑related risks and opportunities register.

13

This is reviewed and updated every six months by the

Sustainability team. In FY24, the register was reviewed and updated in December 2023 and May 2024. The Executive team usually

reviews those climate‑related risks and opportunities annually, with a high‑level overview provided to the ARMC for noting either

as part of our risk and assurance updates or as a specific climate / sustainability related update.

In FY24, the ARMC received two updates regarding the climate‑related risks and opportunities as well as updates on a number of

other climate‑related workstreams. The ARMC meets four times a year (including in FY24), with all directors welcome to attend.

A broader sustainability update is provided to the Board at least bi‑annually by the Head of Sustainability. Two such updates were

provided in FY24. The Board also approved the process for the preparation of our CRD, received advice from external advisers in

relation to that process, and reviewed and approved these Climate Statements.

Climate skills and competencies

Chorus uses a skills matrix to ensure its Board and, by extension, the ARMC, has an appropriate range of skills and competencies

to govern Chorus and to identify any areas for upskilling. Skills and competencies that Chorus considers relevant to ensuring

appropriate oversight of climate‑related risks and opportunities for the Chorus business include financial and legal expertise,

governance, regulatory and infrastructure experience. Given the increasing focus on climate change management, the Board

continues to build its sustainability and climate expertise through ongoing education, climate‑related training sessions with

external experts, as well as receiving and discussing sustainability updates with the Sustainability Team. This is in addition to the

Board’s broader skills and competencies across related disciplines including governance, regulation and infrastructure.

In FY24, climate‑related Board education focused on the requirements of the new CRD regime. Chorus also conducted an

Internal Audit to assess our readiness against the Climate Standards, the findings of which were presented to the ARMC in

February 2024 with an action plan to address opportunities for improvement. Sustainability / climate governance attributes are also

now a consideration when recruiting new directors.

12 Media Release, May 2023 – New Operating model announcement https://company.chorus.co.nz/media/releases/chorus-announces-operating-model-and-executive-team-changes

13 Refer to section 3.3 below ‘Climate‑related risks and opportunities’.

14 Chorus’ strategy continues to evolve, and is updated periodically. This report is focused on our FY24 strategy, in line with NZ CS 1 requirements.

15 Chorus, Sustainability Policy, April 2024.

Consideration of climate-related risks and opportunities in Chorus’ strategy

The Chorus Board sets our overall strategy.

14

In FY24, climate‑related considerations sat under the ‘Thriving Environment’ pillar

of our organisational strategy. Our strategic priorities under the Thriving Environment pillar are set out in section 3.3 – page

22, below.

Key commitments we have made in working towards a thriving environment are set out in our Sustainability Policy, which is

approved by our Board.

15

These include: implementing and maintaining an emissions data and reporting system, disclosing our

annual GHG emissions, identifying and innovating to create a sustainable value chain, and reducing waste, energy, and emissions.

The Sustainability Team also prepares a sustainability strategy, with help from the strategy and enterprise performance team,

as part of Chorus’ overall strategy. This involves reviewing our current settings and international trends, as well as reaching out

to stakeholders to discuss their views in the sustainability space. As part of the strategy development, climate‑related risks and

opportunities also help inform our Emissions Reduction Plan and business considerations for new capital requests and financial

planning rounds, predominately as part of physical network and asset management planning. The Board and ARMC receive

updates on progress against the sustainability strategy.

9 Chorus Climate Statements FY24

Governance

Governance body oversight of climate risks and opportunities continued
Setting and overseeing climate metrics and targets

Our current climate targets were designed by the Head of Sustainability, approved by the CEO and noted by the Board. These

are the building blocks for our sustainability strategy, Emissions Reduction Plan, and climate‑related workplans. Our current

climate‑related targets are:

—Science-aligned target: Reduce 62% scope 1 and 2 emissions (based on FY20 tonnes CO₂e emissions levels) by FY30.

—Science-aligned target: 70% of our suppliers, by spend, have a science‑based target in place by FY29.

Monitoring progress against the targets and recording metric data is delegated to the Head of Sustainability and our in‑house

Sustainability Team. The Head of Sustainability reports to the Board every six months setting out the approved targets, progress

against those targets and any focus areas for the coming six‑month period. The Head of Sustainability also reports to the ARMC

periodically, providing updates on climate‑related workstreams including metrics and targets.

Some members of our Executive have KPIs linked to the execution of our sustainability strategy (for example, our Chief Corporate

& Regulatory Officer). The CEO and all Executives have a strategy execution KPI, of which implementation of our sustainability

plan and reducing emissions is one measure. As part of this, Executives have a specific electricity use reduction target for each

financial year. These KPIs are taken into account along with other KPIs when assessing Executive performance and remuneration.

The Chorus Board oversees achievement of metrics and targets through Board reports from the ARMC, sustainability updates,

and the annual performance review process for the CEO (as the individual primarily responsible for implementing Chorus’

strategy). The CEO’s performance is reviewed by the People, Performance and Culture Committee each year, which makes

recommendations to the Board in respect of key performance objectives.

10 Chorus Climate Statements FY24

Governance

2.2 Management’s role
Chorus management’s role in assessing and managing climate risks and opportunities

The Board delegates management responsibility for Chorus’ risks and implementing Chorus’ strategy to the CEO.

16

The CEO

further assigns responsibility to relevant members of the Executive. The Executive and their teams are given appropriate guidelines

for the day‑to‑day management of risk, including climate risk where applicable, through Chorus’ Managing Risk Policy

17

and

Sustainability Policy. See further details of Chorus’ climate risk management framework in section 4 below.

Delegation of climate-related responsibilities within Chorus

As above, our CEO has overall management responsibility for Chorus’ treatment of climate‑related risks and opportunities,

supported primarily by the Chief Corporate & Regulatory Officer (the Executive sponsor of the sustainability strategy and

supporting programmes of work), the Head of Sustainability and the Head of Risk, Internal Audit and Compliance (RIAC).

The Head of Sustainability leads the internal Sustainability team, coordinates the sustainability strategy, climate targets and

programmes of work, as well as reporting to the Executive, ARMC and Board on sustainability progress, including key climate

and energy efficiency initiatives. The Sustainability team works across Chorus within a cross‑functional ‘sustainability network’

that aims to improve sustainability performance and integrate sustainability considerations into day‑to‑day business planning and

strategy, risk management, processes and culture.

An outline of key sustainability roles and responsibilities within Chorus can be found in the Governance Structure Chart in table 2.

The Head of RIAC is responsible for enterprise‑wide risk assessment and management, including the incorporation of risks into

Chorus’ risk register and reporting to the CEO, Executive and ARMC. Risks are assigned to relevant members of the Executive. For

example, operational risks related to climate change are identified within our risk management framework, particularly regarding

core service availability and network resilience. The Chief Technology Officer is responsible for operational risks related to our

nationwide physical network. Mitigation measures include planning for network deployment and protection, as well as ongoing

maintenance and fault management.

The Chief Corporate & Regulatory Officer and Head of Sustainability share the climate‑related risks and opportunities with the

ARMC annually, and broader sustainability updates are provided to the ARMC and Board at least bi‑annually.

16 Chorus, Board Charter, April 2024.

17 Chorus, Managing Risk Policy, May 2023

Climate reporting processes and frequency – management

Our Executive members review the management of climate‑related risks and opportunities assigned to their areas of the business

annually, as well as ensuring key decisions take risk factors into account and are consistent with the Board’s risk appetite.

The Head of RIAC convenes our Risk & Compliance Executive Steering Group at least quarterly. This Steering Group is chaired

by the CEO, and facilitates Executive review of risk, compliance, internal audit, fraud and certain other non‑financial papers

(including sustainability‑related) presented to the ARMC or Board. The climate‑related risks and opportunities will generally be

reviewed by the full Executive annually, with a high‑level overview provided to the ARMC. The Head of Sustainability also updates

the Executive half yearly on progress against our agreed sustainability targets and discusses new strategy initiatives ahead of those

being presented to the ARMC.

Sustainability and climate considerations are also embedded into different operational workstreams at Chorus, such as our

‘initiative‑to‑market’ process which includes assessing any sustainability impacts associated with new initiatives.

11 Chorus Climate Statements FY24

Governance

‘Thriving environment’ was a strategic focus for our business
in FY24, as the New Zealand economy transitions towards a

low‑carbon climate resilient future. We continue to monitor

climate risks, impacts and opportunities and explore ways to

build resilience capability across our business and operations.

3. Strategy

12 Chorus Climate Statements FY24

In FY23, climate‑related weather events tested the resilience of the Chorus network.
18

Cyclone Gabrielle led to the widespread

loss of electricity and the subsequent loss of telecommunications services in the Gisborne, Wairoa and East Cape regions. Service

interruptions were significant, largely due to power outages and multiple fibre breaks. However, physical damage to Chorus’ core

fibre network was reasonably limited – no Chorus exchange buildings were damaged. In response to service impacts, Chorus

responded rapidly, including, in the most extreme cases, by laying temporary fibre cable by helicopter to restore services. Other

restoration activities included fibre cable and network equipment replacement, and site infrastructure repairs (e.g. cabinets).

The cyclone and associated flooding across the North Island in 2023 also tested the resilience of our copper network, which is

more susceptible to water damage than the fibre network. This is because the copper network relies on powered equipment in

suburban streets to transmit signals, whereas fibre is a passive network with data transmitted via light. Copper network customers

were up to 10 times more likely to lose service than those on fibre, with longer restoration times.

Chorus did not suffer any significant network interruptions from extreme weather events in FY24. However, FY24 did require

additional capex expenditure for further fibre and copper network restoration activities as a result of Cyclone Gabrielle.

19

Chorus

also experienced increased property insurance premiums for FY24, and considers this may be, in part, related to climate‑related

extreme weather events such as Cyclone Gabrielle and other regional flooding.

Based on our analysis of climate‑related risks in FY24, the operational risk created by extreme weather remains our main physical

climate‑related risk over the short to medium term (0 – 15 years). In FY23, post Cyclone Gabrielle, Chorus contributed to a

telecommunications industry plan, led by the New Zealand Telecommunications Forum, to identify opportunities for enhanced

network resilience and collaboration with government.

20

In FY24 this working group continued, alongside Chorus’ ongoing

programme of network resilience projects. Further information on Chorus’ current climate‑related impacts is contained in

Table 5 below.

Chorus’ climate change impact assessment in FY23, network information and experience from past extreme weather events

inform our ongoing network planning and management practices. To manage transition risk, our Emissions Reduction Plan

focuses on emissions reduction and energy efficiency opportunities. Our transition planning includes two core workstreams –

copper network withdrawal and our Emissions Reduction Plan. Further information on our Emissions Reduction Plan is set out

in section 3.4 below.

Over the last 18 months, Chorus has introduced environmental questions as part of new technology and product

consideration processes.

18 While our CRD relates to FY24, Cyclone Gabrielle illustrated the potential for climate‑related weather events to impact our network, and continued to have implications in FY24, as noted below.

19 As set out below, Cyclone Gabrielle resulted in a $7m EBITDA impact in FY23, and $3.3 million of new capital expenditure in FY24.

20 New Zealand Telecommunications Forum (TCF) – Enhancing Resilience in Telecommunications – industry plan and suggested areas for collaboration with government, May 2023.

3.1 Current climate‑related impacts

13Strategy Chorus Climate Statements FY24

3.2 Scenario analysis
Overview

Chorus continues to build capability as part of our climate scenario analysis. In 2019, Aon investigated potential climate change

impacts from sea level rise on Chorus assets. In 2022, Aon built on its previous work by reassessing climate change impacts based on

an updated asset portfolio and extended scope to consider coastal, pluvial, and fluvial flooding across two global emissions scenarios

(to 2040 and 2090).

In FY23, we established our climate‑related risks register, and later that year expanded the register to include climate‑related

opportunities. At the start of FY23 we published our first Emissions Reduction Plan,

21

which details how we intend to reach our

target of reducing 62% of our scope 1 and 2 emissions by FY30 as against FY20 levels. These initiatives, and learnings from them,

continued to inform our work in FY24. We continue to review and remodel the Emissions Reduction Plan as we refine our climate

strategy. As part of our revision in FY24, we identified a small potential gap in the initiatives we are pursuing to reach our FY30

emissions reduction target, so have initiated an energy audit to help us identify further opportunities to reduce our emissions.

In June 2023, the Telecommunications Forum (TCF) established a Climate Change Working Group.

22

This development saw

members of the New Zealand telecommunications sector come together to better understand the potential climate scenarios

that we could face as a sector. Chorus’ Head of Sustainability, Sustainability Team and Chorus’ Principal Solution Architect,

who is responsible for drafting Chorus’ resiliency strategy, attended two full day workshops to bring their sector expertise to this

engagement process and provide the inputs for the scenario development. The Head of Sustainability joined a smaller project

management team and wider stakeholder group to support and oversee the work. Tonkin & Taylor was engaged to provide

expertise and facilitate this scenario analysis programme, which spanned most of FY24. The main data sources used by Tonkin

+ Taylor, and the working group were the IPCC Shared Socioeconomic Pathways (SSPs) as a global data source and NIWAs

representative concentration pathways (RCPs) as a New Zealand based data source. Given our input into the sector scenario

analysis work programme, Chorus considers the scenarios are relevant and appropriate to deepen our assessment of Chorus’

resilience to climate‑related risks and opportunities (adapted to our business as an infrastructure provider of fixed‑line networks).

The Orderly Transition and Hot House World scenarios were chosen as they align with the 1.5C and >3C scenarios mandated by

the New Zealand Climate Standards. Disorderly Transition was considered appropriate as a third scenario as it contains a mix of

physical and transition impacts that test the resilience of Chorus’ business model and strategy.

Shortlisted drivers,

23

being the key factors outside of Chorus’ or the telecommunications sector’s control that could have the

greatest influence in shaping outcomes for our sector, were identified and mapped across three climate scenarios. A select

number of drivers were chosen to be ‘featured’ or key to the scenario narrative, while others were ‘supporting’.

24

Each of the

narratives were presented in a timeline that stretches across the three timeframes established for the sector (see opposite).

The ARMC provided oversight of the scenario analysis process by having the opportunity to provide feedback on the draft

Tonkin & Taylor report. The final Tonkin & Taylor report dated 15 July 2024 is available on the TCF website. The scenario analysis

process was conducted externally, and separate to Chorus’ strategy processes. However, its findings have continued to inform

internal workstreams.

21 Chorus, Sustainability Report 2022, page 15

22 Telecommunications Forum (TCF), Climate Change Working Group.

23 TCF, Telecommunications Sector Climate Change Scenarios | NZ Telecommunications Forum (tcf.org.nz), published 6 August 2024, page 20.

24 While carbon sequestration from afforestation and nature‑based solutions were part of the underlying SSPs used to build the scenarios, they were not shortlisted drivers, and therefore not included in the sector scenarios

The three climate scenarios Chorus has adopted based on the telecommunications sector analysis are:

1. Scenario 1: Orderly Transition (Paris Agreement aligned transition scenario)

2. Scenario 2: Hot House World (high‑warming scenario)

3. Scenario 3: Disorderly Transition (additional scenario).

The climate scenario narratives are summarised below.

Table 3. Telecommunications sector climate scenarios – summary of narratives

Orderly TransitionHot House WorldDisorderly Transition

Aotearoa New Zealand (NZ) and the world

transitions to net zero by 2050 with strong

policy and market changes clearly signalled

by the government. Physical impacts from

climate change are limited and align with

the SSP1‑1.9 scenario. Average global

temperatures are limited to 1.5 degrees

above preindustrial levels by 2050.

NZ and the world abandon net zero targets,

and there is no national or global movement

to reduce emissions.

Existing policies are reversed, and fossil

fuel use continues. Physical impacts from

climate change are severe with annual

average global temperatures rising to 2

degrees above pre‑industrial levels by 2050

and 3.6 degrees by 2100 (in alignment with

SSP3 – 7.0).

NZ and the developed world are delayed

in their transition to net zero and continue

to use fossil fuels over the short‑term.

This results in a steady increase in

temperature and physical impacts in

alignment with SSP2 – 4.5 (2 degrees

by mid‑century). By 2030, NZ and the

developed world realise that urgent action

is needed to reach net zero, which results

in abrupt and poorly signalled policy and

market changes.

While the scenarios are considered plausible stories about conditions and events which may occur, they are not presented as

predictions about what will occur given the significant uncertainty surrounding climate events and the extent to which global

efforts to reduce GHG emissions will be successful. As such, scenario analysis is not a one‑time process – Chorus intends to

review and, if necessary, refresh its scenarios as part of periodic reporting cycles.

14 Chorus Climate Statements FY24

Strategy

Scenario analysis continued
The pathway assumptions for each scenario are summarised below:

Source: Tonkin + Taylor, Telecommunications Forum (TCF, July 2024)

15 Chorus Climate Statements FY24

Strategy

Scenario analysis continued
Given the final telecommunications sector scenario analysis report only became available in July 2024, Chorus has relied on the sector

scenario archetypes in the Tonkin & Taylor report and has not undertaken any separate or additional modelling. When producing the

Telecommunications Sector scenario analysis, the following international and national scenario parameters were considered:

Table 4. International and national scenario parameters

CategoryWorlds

Orderly TransitionHot House WorldDisorderly Transition

Global climate and

socio‑economic parameters

SSP1‑1 .9


(IPCC)

S S P3‑7. 0

(IPCC)

SSP2‑4.5

(IPCC)

NZ specific climate

parameters

RCP 2.6


(NIWA

25

downscaled reporting)

RCP 8.5

(NIWA downscaled reporting)

RCP 4.5

(NIWA downscaled reporting)

NZ specific transition

pathway parameters

‘Tailwinds’


(CCC)

‘Current policy Reference’

(CCC)

‘Headwinds’

(CCC)

25 Climate change scenarios for New Zealand | NIWA

Climate scenarios – time horizons

Chorus’ time horizons, set out below, align with the telecommunications sector scenario analysis assessment. However, they may

differ from other sectors due to the lifespan of telecommunication infrastructure and technology. The time horizons applied to

the scenario analysis broadly align to aspects of Chorus’ operational and strategic planning horizons and the typical duration of

telecommunications asset lives and were also informed by international emissions reductions targets. The endpoint of our current

scenario analysis is 2050.

1. Short‑term (0 to 5 years: 2024 – 2029) – aligns to telecommunications organisations emissions reduction targets (including

Chorus) and our regulatory proposal period)

2. Medium‑term (5 to 15 years: 2029 – 2044) – aligns with Chorus’ 10‑year strategic planning horizon, along with average life of

electronic network equipment

3. Long‑term (15 to 30+ years: 2044+) – aligns with potential materialisation of physical risks, particularly infrastructure impacts

and aligns to New Zealand’s 2050 net zero ambition)

The draft sector scenario analysis was shared with climate change risk and opportunity owners across Chorus in FY24, and a

workshop was held to consider which parts of the analysis were appropriate for the Chorus business. We also applied the

different scenario analysis narratives to our climate‑related risks and opportunities to consider whether they were still appropriate

or required further refinement – see section 3.3 below. An update on the workshop outcomes was reported to the ARMC in

May 2024. The sector scenario analysis is expected to inform our risk management approach and sustainability strategy over

subsequent reporting years. The Sustainability team will use the final report to analyse any gaps in Chorus climate‑related risks

and opportunities in the early part of FY25, before reporting an updated assessment of Chorus’ register to the ARMC.

16 Chorus Climate Statements FY24

Strategy

3.3 Overview of risks and opportunities
Overview of climate-related risks and opportunities

In FY24, Chorus reviewed its assessment of climate‑related risks and opportunities that could impact our business. As part of that

review, we reconsidered existing risks together with their classification, and grouped key risks by thematic area. The results of this

exercise are shown in Table 5 below. As part of our risk identification processes, each climate risk or opportunity is assigned a

time horizon (short, medium, or long) based on when it is likely to materialise, which we also reconsidered in FY24 to align with

the time horizons of the telecommunications sector scenario analysis.

Time horizons and link to Chorus’ strategic planning and capital deployment plans

Our time horizons for assessing climate risks and opportunities were re‑evaluated in FY24 as follows:

1. Short‑term (0 to 5 years: 2024 – 2029) – aligns to telecommunications organisations emissions reduction targets (including

Chorus) and our regulatory proposal period

2. Medium‑term (5 to 15 years: 2029 – 2044) – aligns with Chorus’ 10‑year strategic planning horizon, along with average life of

electronic network equipment

3. Long‑term (15 to 30+ years: 2044+) – aligns with potential materialisation of physical risks, particularly infrastructure impacts

and also aligns to New Zealand’s 2050 net zero ambition)

These time horizons align to the telecommunications sector scenario analysis and Chorus’ Transition Roadmap (refer to section

3.4 ‘Transition Planning’ below). They also align to aspects of Chorus’ operational and strategic planning horizons, as above.

Climate-related risks and opportunities

The new CRD reporting framework delineates climate‑related risks into two core categories: physical and transitional.

Physical risks are those relating to the physical impacts of climate change, including via temperature, rainfall, storms, extreme

weather events, and sea‑level rise. Transition risks are those related to the transition to a fair and equitable, low‑emissions,

climate‑resilient global and domestic economy, such as policy, legal, technology, market and reputation changes associated with

the mitigation and adaptation requirements relating to climate change.

Based on our analysis of climate‑related risks in FY24, the main physical risks to the Chorus business and operations stem from

possible weather events and their impacts on our network. The main transitional risks to our business are potential economic,

social, and regulatory changes. This includes consequences and effects related to the ongoing global and local economic

transition to a lower‑carbon society, and regulatory constraints that may slow or limit our progress towards climate resilience –

for example, if regulation restricts our ability to retire our copper network efficiently this could lead to additional electricity and

maintenance costs .

17 Chorus Climate Statements FY24

Strategy

Overview of risks and opportunities continued
The table below provides an overview of identified risks and opportunities specific to Chorus (both physical and transitional),

anticipated impacts, and risk mitigation to address those risks.

26 Chorus Annual Report 2023 – page 5 insert.

27 Toitū climate positive certification pushes climate leaders beyond neutrality to make a positive impact on society, on top of taking meaningful science‑led action to decarbonise. Ecotricity are Toitū climate positive certified | Ecotricity NZ

Table 5. Chorus climate-related risks and opportunities

RiskSummary of current and anticipated impactsKey controls / mitigationsType

Increase in frequency and

intensity of extreme climate

events including storms,

extreme wind, rainfall

and fire.

Current impact: We did not suffer any significant network interruption from extreme

weather events in FY24. However, in FY23, Cyclone Gabrielle and the Auckland floods gave

a real example of extreme weather event risk, which resulted in a $7m EBITDA impact

26


(however, all services were restored with no significant damage to any of our exchanges).

Anticipated impact: Prolonged service disruption may have a detrimental financial

and / or reputational impact, particularly where it impacts a large area or number

of consumers (e.g. damage to key fibre routes or widespread loss of electricity).

Significant damage may require replacement or relocation of assets.

Extreme temperatures or cascading climate‑related events affect our people’s ability to work.

—A detailed climate risk analysis by Aon in FY23 (the Aon Report) identified potential exposure

to sea‑level rise, pluvial and fluvial flooding across a range of Chorus network assets.

These findings have informed our asset management planning and were a consideration

when preparing our FY24 10‑year business plan (which also flowed through to our

regulated fibre investment proposal to the Commerce Commission for 2025‑2028).

—Chorus will continue to use data, mapping, and insights to assess climate impact

and build resilience across our network, prioritising fibre uptake and shutdown

of copper because fibre is less susceptible to weather‑related faults.

—Ongoing investment programmes to enhance network resiliency (e.g. mobile exchanges

on wheels, fibre backhaul upgrades, installing fibre on the downriver side of bridge

crossings to increase robustness compared to having it on the upriver side).

Ty p e: Physical

Time horizon: Short

to medium term

Insufficient electricity,

generated through any

means, could lead to

demand outstripping supply

or energy blackouts

Current impact: We have had power shortfall warnings this year,

however no significant network‑level impacts occurred.

Anticipated impact: Energy rolling blackouts could occur, especially during peak

energy use times which could affect the delivery of telecommunications services

to our customers (retail service providers) and their end users. We could also see

increased carbon emissions, rolling black‑outs and increased electricity prices.

—Copper withdrawal and upgrading key network equipment will reduce

our electricity use significantly over the next five years.

—An energy audit has been initiated to understand and implement further

energy efficiency opportunities across our network.

—Chorus plans to install solar PV on some of our exchanges. This is a multi‑year programme

of work, with six sites confirmed for roof mounted solar PV build from FY25. 

—To help minimise increased carbon emissions, Chorus has selected its main electricity supplier,

Ecotricity, in part because of its sustainability credentials of being Toitū climate positive certified.

27

Ty p e: Physical

Time horizon: Short

to medium term

Projected risk of damage

to our network assets

from sea‑level rise or

coastal flooding

Current impact: Nil

Anticipated impact: Damage to cables or buildings could affect the delivery of

telecommunications services to our customers (retail service providers) and their end users.

—The impact assessment in the Aon report screened key network assets. Findings

have been incorporated into long‑term asset management planning.

—Chorus will continue to use data, mapping and insights to assess

climate impact and build resilience across our network.

Ty p e: Physical

Time horizon:

Long term

Supply chain disruptionCurrent impact: Nil

Anticipated impact: Extreme weather events could disrupt supply channels,

or telecommunication equipment could be hard to source due to material

shortages particularly where there is reliance on international supplies.

—Completion of the UFB rollout programme has reduced Chorus’

reliance on large volumes of equipment.

—We continue to monitor and plan for potential supply chain disruptions.

Ty p e: Physical

Time horizon: Medium

18 Chorus Climate Statements FY24

Strategy

Overview of risks and opportunities continued
RiskSummary of current and anticipated impactsKey controls / mitigationsType

Insufficient priority and

investment on climate

mitigation and adaptation

Current impact: Chorus has an emissions reduction target for scope 1 and 2 emissions, along

with a supporting Emissions Reduction Plan. Key activities include energy efficiency, energy

reduction and switching to EV / Hybrid fleet. Investment to support Chorus achieving its target

are already in the 10 – year financial plan. Chorus has a resiliency strategy in development.

Anticipated impact: Potential increase in unplanned capital spend for frequent and

extensive service and network restoration activities. Regulatory framework could

see insufficient allowance for weather related opex or asset investment.

—We are working to develop a climate‑related capital deployment strategy, co‑designed

by our Finance and Sustainability teams. This is intended to help us scope the future

investment required and record costs associated with climate‑related activities.

Ty p e: Transition

Time horizon: Short

to medium term

Government policy

& regulation restricts

our ability to act

Current impact: Minimal

Anticipated impact: The Commerce Commission or the New Zealand government

could limit our ability to invest in climate mitigation or adaptation, or mandate

requirements that are unanticipated and / or problematic for our business.

For example, if the Commerce Commission provides insufficient expenditure

allowance for sufficient asset management practices, resilience and adaptation

planning, this could result in us needing to deprioritise climate‑resilience initiatives in

favour of core activities, including to ensure we meet service quality standards.

More broadly, Government could mandate ‘over‑investment’ requirements where this is deemed

necessary to provide climate futureproofing or avoid a disorderly transition scenario. Depending on

the scale and timing of such requirements, and the extent of alignment to our existing strategy and

investments, such requirements could result in a low return, and redirect focus from core activities.

—Chorus monitors proposed legislative and policy changes that might impact our business,

and inputs into relevant legislative and other processes (e.g. MBIE’s Electricity Demand and

Generation, National Adaptation Plan and National Emissions Reduction Plan, and recent

‘Enhancing telecommunications regulatory and funding framework’ consultation)

—We have strong relationships with most policymakers and Government stakeholders.

Timeframes for significant regulatory change are typically long, meaning we have time

to respond. We monitor, and attempt to influence, any broader policy and regulatory

developments that could affect our business and pursuit of climate‑resilience initiatives.

—Through our regulatory engagement processes with the Commerce Commission,

we work to forecast and secure appropriate expenditure allowances.

Ty p e: Transition

Time horizon:

Commerce

Commission

expenditure

allowance constraints

– short term

Broader legislative

and policy changes –

medium to long term

Social cohesion erodesCurrent impact: Minimal

Anticipated impact: Physical or transitional climate impacts could widen the digital divide

for low socio‑economic communities and reduce access to telecommunications services.

The need for managed retreat from certain low‑lying areas could exacerbate inequality.

—Chorus has recruited a Digital Equity lead in FY24 to focus on equity products and services.

—Chorus has a programme of work, with charitable partnerships, that

focus on digital inclusion, to help bridge the digital divide.

—We continue to monitor this area (link to FY24 Sustainability Report).

Ty p e: Transition

Time horizon:

Medium term 

19 Chorus Climate Statements FY24

Strategy

Overview of risks and opportunities continued
Opportunity categorySummary of current and anticipated opportunitiesKey controls Type

Renewable energy generation  Current impact: Electricity is our largest source of scope 1 and 2 carbon emissions

(location‑based method) at 5,474.35 tonnes‑CO₂e in FY24. Continuation

of supply is key to maintaining our services, and this was an issue during

Cyclone Gabrielle, with national grid outages affecting our services.

Anticipated impact: Generating our own renewable electricity and having the ability to

potentially store electricity on‑site could strengthen both our resilience and that of local

communities in the event of extreme weather events and reduce operating costs for electricity.

—We have budget allocated to invest in solar PV for our exchange buildings

with six pilot site builds planned from FY25. 

—We will continue to monitor for emissions reduction opportunities

that may reduce our overall footprint.

Typ e: Opportunity –

Transition and Physical

Time horizon: Short

to medium term 

28 Our assessment has been guided by the materiality provisions of NZ CS 3, and whether the information could be reasonably expected to influence the decisions that primary users make.

In assessing the materiality of climate‑related risks and opportunities, we considered quantitative and qualitative factors and the

potential relevance

28

of the information to primary user decision‑making.

Climate-related risks and opportunities as an input to capital deployment

Chorus’ climate‑related risk and opportunities register helps inform our business consideration for new capital requests and

financial planning rounds, predominately as part of physical network and asset management planning. For example, the findings

in the FY23 Aon report were a consideration in Chorus’ asset management planning and investment decisions when preparing

our FY24 10 – year business plan, which in turn flowed through to our RP2 proposal to the Commerce Commission.

In FY24, we updated the register to reflect the findings of the telecommunications sector scenario analysis as noted above.

We have also started a programme of work to understand how climate‑related risks and opportunities can form part of our

consideration for new capital requests, and plan to further develop our climate‑related capital deployment strategy ahead of

future financial planning rounds.

20 Chorus Climate Statements FY24

Strategy

Overview of risks and opportunities continued
Strategic positioning during transition to low emissions economy

Chorus’ FY24 business model / strategy is outlined as follows:

21 Chorus Climate Statements FY24Strategy

Overview of risks and opportunities continued
In FY24, sustainability (including climate‑related considerations) was integrated into our business strategy with three pillars

representing our commitment to improving environmental, social, and governance performance: Thriving Environment;

Sustainable Digital Futures; and Thriving People. Our Sustainability Policy

29

sets out our overall strategic commitments as well as

the roles and responsibilities of the various governance bodies within Chorus, from the Board to the wider sustainability network

embedded across the business.

29 Chorus, Sustainability Policy, April 2024.

While the three pillars of our Sustainability strategy are enduring, the activities within them evolve over time to ensure we

continue to be responsive to a changing operating environment and the needs of our stakeholders. Our current climate‑related

activities sit under the ‘Thriving Environment’ pillar as set out below:

22 Chorus Climate Statements FY24Strategy

3.4 Transition planning progress
Chorus continues to develop and embed transition planning into our business through a number of initiatives, including

our Emissions Reduction Roadmap. While these have not been prepared as a standalone ‘transition plan’, we continue

to progress this aspect of our strategy. The transition planning initiatives outlined below reflect actions Chorus is

currently taking to manage climate‑related risks and opportunities.

Transition Roadmap

Our transition roadmap (a guide towards achieving our science‑aligned targets discussed in section 5) is described at a

high‑level below:

Publishing our emissions reduction planAccelerating the actionScaling upFuture focused

Our base year to measure our targets against

is FY20 and a time to understand our impact.

At the start of FY23, we published our first

Emissions Reduction Plan, which details how we

intend to reach our target of reducing 62% of our

scope 1 and 2 emissions by FY30.

For scope 3, our target is that 70% of our suppliers

(by spend) will have a science‑based target in place

by FY29.

Our milestones and progress

100% climate‑positive Toitū‑certified electricity used to power our network from FY23

and still today.

Future Fit was introduced in FY23 to help our people understand and reduce their own

carbon footprint. It continues to be available for our employees and actively promoted by

our internal comms team.

Six exchanges are scheduled to have solar installed in a pilot programme from FY25.

We plan to switch our car fleet to EV or Hybrid by the end of FY27 with new EVs continuing

to replace our fleet (most recently in FY23).

Copper network switch off and removal of legacy kit to lower electricity 15% planned by


end of FY25. In FY24, we reduced our electricity usage a further 3% from FY23 levels.

Sustainability Forum with key suppliers with a focus on minimising waste,

reducing emissions, and exploring innovation.

Our milestones

We’re planning for 20 – 25% of our

electricity use from solar generation on

our exchanges by FY30, dependant on

solar trials.

Energy management will be a key part

of how we operate as we replace legacy

metering with smart metering and

improve electricity monitoring.

All plastic ducting will be reused and

recycled across our network.

Our goal

We’re aiming for renewable energy to power

Chorus’ network, which will be lean and

energy efficient.

We’re planning for broadband technology

to be helping others to be net zero with the

Internet of Things (IoT) and smart cities


and locations.

Further detail on these Targets is provided in the

Metrics & Targets section below.

FY20 base year emissions (tonnes CO₂e)

We aim to lower electricity consumption by 15% by the end of FY25 from a base year of FY20.

Energy management is a key part of how we operate, and to help achieve this we are exploring

producing our own electricity from solar generation on certain exchange buildings, with trials

starting from FY25 as noted above.

We aim to achieve our science‑aligned targets:

—By FY30, our scope 1 and 2 emissions

will be reduced by 62% (based on FY20

emissions levels).

—By FY29, 70% of our suppliers (by spend)

will have a science‑based target in place.

By FY30, we also plan to achieve a 25%

reduction in our electricity use, measured

against a base year of FY20*, and intend for

all electricity to be 100% renewable where

possible**.

* Between FY20 and FY24, Chorus has reduced

electricity usage by approximately 6.5% (including 3%

in the last financial year).

**

In FY24, Chorus sourced 99% of its electricity from

Toitū certified electricity provider, Ecotricity

Our future ambition:

By 2050, we aim to reach

net zero emissions

(across scope 1, 2 and 3), recognising the

potential challenges we’ll face.


(as described on p.24 below)

1

2

3

4

5

6

7

8

9

2020

202320242025202620272028202920302050

23Strategy Chorus Climate Statements FY24

Transition planning progress continued
Our pathway forward

Chorus has a future ambition to be net zero, or as close as we can, by 2050. This long‑term ambition was identified as part of

the development of our Emissions Reduction Plan and is intended to align to the New Zealand government’s domestic net zero

carbon target, which it set in 2019.

30

Our future focus will include consideration of whether we are ready to take this further and formalise a net zero target (including

endorsement by our Board), including what a supporting transition plan and enabling activities would involve, having regard to

emerging international and domestic guidance.

31

We acknowledge that getting to net zero is challenging and would require significant action, coordination and partnership not

just from Chorus but also multiple external stakeholders including Government, industry and across our supply chain. Our ability

to achieve net zero – and some of the other milestones noted above – faces various limitations, risks and uncertainties.

For example, they assume that Chorus’ business model, strategy and scope of operations remains relatively static over time,

and that financial investment in emissions reduction, climate‑resilience and associated initiatives is enabled by Chorus’ regulatory

and financial framework including the Commerce Commission and our investors, with scope for offsets.

Our progress towards net zero, and several of the interim milestones outlined above, will also rely on the wider policy,

technology, economic and regulatory settings in place over time, financial/ investor considerations, and collaboration with

industry on emissions reduction opportunities. In respect of our scope 3 emissions, we are highly reliant on the ability of our

suppliers to set and achieve emissions reduction targets, which in turn are subject to dependencies that are outside of Chorus’

control. We are playing our part to help but recognise that this poses a risk to Chorus’ ability to achieve our long‑term ambition.

Emissions Reduction Plan

We have developed an Emissions Reduction Plan that focuses on opportunities to reduce carbon emissions and the energy

costs associated with our network to achieve our target of reducing 62% of our scope 1 and 2 emissions by FY30 (based on FY20

emissions levels). We carry out regular modelling based on a range of assumptions to review those reduction opportunities and

assess progress against our targets. Our senior leaders across the business (who report directly to the Executive team) receive a

quarterly dashboard that updates our progress against our emissions reduction targets.

We also have a scope 3 target of having 70% of our suppliers (by spend) having a science‑based target in place by FY29. Our targets

are science‑aligned, following guidance from the Science Based Targets Initiative (SBTi) for the Information Communications

Technology (ICT) sector.

32

For more information regarding our targets, refer to section 5.2 ‘Climate‑related Targets’.

Network electricity consumption accounts for most of our combined Scope 1 and 2 emissions, so we are reviewing our energy

management as the primary focus to reduce those emissions. We also plan to trial solar generation on six of our exchanges,

to gauge the effectiveness of self‑generation and to help manage our energy use. We aim to reduce our use of electricity by 15%

by end of FY25, and by 25% by FY30 (in each case from FY20 levels).

30 Climate Change Response (Zero Carbon) Amendment Act 2019. See also Ministry for the Environment, Emissions reduction targets.

31 For example, United Nations, Climate Action – High Level Expert Group, “Integrity Matters: Net Zero Emissions Commitments of Non-State Entities”. A decision to formalise a net zero target would require endorsement from our Board.

32 Science Based Target Initiative, Information and Communication Technology (ICT) sector specific guidance – https://sciencebasedtargets.org/sectors/ict

33 World Broadband Association, ‘Importance of Environmental Sustainability in Telecom Service Providers’ Strategy’, 2022; Sapere Report, ‘Assessing the emissions footprint of the fibre networks relative to other fixed broadband options in NZ’, 2021, at 4.1.

34 Chorus Media Release, ‘Chorus extends Fibre’, February 2024 – https://company.chorus.co.nz/media/releases/chorus-extends-fibre-to -10 – 000 – homes-and-businesses

35 Climate Leader Coalition snapshot report, Page 15 https://climateleaderscoalition.org.nz/wp-content/uploads/2023/11/CLC-5th-Anniversary-Snapshot-Report.pdf

We are also identifying ways to switch off our legacy equipment, including the copper network where fibre is available. As well

as a reduction in energy use, the shutdown of the copper network will reduce the number of assets exposed to damage from

weather events – the fibre network is more resilient to water ingress than the copper network because fibre cables do not carry

an electrical signal and fibre nodes in suburban streets do not contain electrical equipment.

Our commitment to fibre as a low-emissions technology

Fibre is inherently a low‑emissions technology

33

compared to other broadband options such as copper, and Chorus is looking to

extend its fibre footprint further,

34

contingent on commercial feasibility, market and regulatory developments.

Industry collaboration on transition planning

We are part of the Climate Leaders Coalition

35

(a CEO‑led community of close to 90 organisations leading the response to climate

change in New Zealand through collective, transparent and meaningful action on mitigation and adaptation) as part of our

commitment to act and drive change.

As noted above, Chorus also forms part of the TCF’s Climate Change Working Group and took part in its sector scenario analysis

work to support understanding of plausible climate scenarios and implications for the industry.

Alignment with capital deployment and funding decision-making processes

We are working to develop a climate‑related capital deployment strategy and endeavouring to ensure that climate‑related risks

and opportunities – both existing and new – are discussed at business area level by finance business partners during our 10 – year

business planning cycle. Energy efficiency is now part of our assessment of potential equipment purchases, and sustainability

impacts are considered as part of our ‘initiative‑to‑market’ process, as noted above. Chorus is also investigating use of an internal

carbon price (ICP) to further inform funding and investment decision making.

24 Chorus Climate Statements FY24

Strategy

Chorus’ climate‑related risks are identified, assessed,
and managed in alignment with Chorus’ enterprise‑wide

risk framework.

4. Risk management

25 Chorus Climate Statements FY24

Chorus’ risk management frameworks allow us to proactively manage risks and embed management of, and accountability for,
those risks in our day‑to‑day business operations and decision‑making processes.

36

Our climate risk and opportunity framework

is aligned to, and integrated into, Chorus’ enterprise‑wide risk framework which is managed by the Risk, Internal Audit and

Compliance Function.

37

The climate risk and opportunity framework uses the same approach, principles, tolerances, impact and likelihood scales used in

Chorus’ broader risk management processes, and in line with the risk management policy endorsed by the Chorus Board.

Chorus Enterprise Risk Management Process

Enterprise risk management is a process, effected by Chorus’ board of directors, management and teams, applied in strategy

setting and across the enterprise, designed to identify potential elements – both risk and opportunity – that may impact Chorus’

ability to achieve its objectives, and to manage within relevant risk appetites set by the Board.

The diagram below depicts our enterprise‑wide risk management framework at a high level. This framework supports our

Managing Risk Policy and is approved by our Board. It is used to identify potential risks to achieving Chorus’ strategy and facilitate

the management of those risks. Climate change is considered to be an issue that cuts across all business units and relevant to key

aspects of our strategy (see section 3 above).

36 See Chorus, Managing Risk Policy, dated May 2023.

37 Further information regarding Chorus’ general risk management framework is contained in the ‘Risk management’ section of our financial statements.

4.1 Our risk management frameworks

Strategy

Business process

People, change

and reward

Management

information,

technology and

infrastructure

Risk appetite

Risk management

roles and

responsibilites

Managing risk

policy

Regular Risk

reporting and

Annual Risk

reviews

Risk

identifi cation

& description

Risk

assessment

and ratings

Risk

mitigation

The Enterprise Risk Management Strategic Processes

RISK STRATEGYRISK MANAGEMENT

PROCESSES

BUSINESS PLATFORM

26 Chorus Climate Statements FY24

Risk management

4.2 Climate risk identification
Chorus’ overall risk approach is shaped around four interlinking risk elements: Unforeseen and Emerging Risk; Principal Risk and

Business Unit Risk, in line with our Managing Risk Policy. In FY24, climate change was classified and managed as both an ‘Emerging

Risk’ and ‘Principal Risk’ under this framework.

38

However, in recent years, climate risks have been managed under a dedicated

risk management framework, as noted above. This framework remains aligned to, and consistent with, Chorus’ broader risk

management framework, and uses similar processes to identify, assess and manage climate risks which are tracked in a dedicated

climate risk and opportunity register (see above table 5 in section 3.3 which summarises key climate risks identified during FY24).

The diagram to the right depicts the key elements of Chorus’ enterprise‑wide risk management processes, which we adhere to in

relation to climate risks. We follow the principals of ISO‑31000 – Risk management across each core process.

Identifying climate-related risks – tools and methods

As above, Chorus has a climate‑related risks and opportunities register which operates within our enterprise‑wide risk

management framework. This has been in place since FY23.

We hold workshops annually with representatives from across the business to identify any new risks and review the existing

register. As part of this, we consider whether key risks and their classifications remain appropriate and endeavour to ensure

lessons from recent events, reports or stakeholder feedback are taken into account and corresponding actions confirmed.

Climate risks are identified through a number of additional channels, including workshops, third party assessments, stakeholder

feedback and involvement in sector‑wide analysis, and 1 – to‑1 conversations with our people. Expert input from our third‑party

providers often involves GIS mapping and other tools to support their assessments.

Within the wider enterprise‑risk management framework, the impacts of climate change continued to be identified as a ‘Principal

risk’ and ‘Emerging risk’ in FY24. The ARMC receives quarterly reporting outlining how principal risks are being managed to assist

in the achievement of strategy, risk drivers and areas for potential discussion.

38 ‘Emerging Risks’ reflect those which are known to some degree, but not likely to materialise or have an impact in the near term. ‘Principal Risks’ reflect key strategic or operational risks facing Chorus which are subject to annual Board review. See Chorus, Managing Risk Policy, dated May 2023.

1. Risk Identification and Description

—Risk identification

—Recording risks in a risk register

The Risk and Control Environment

4. Regular Risk Reporting

—Current and potential risks

—Risk trends

—Mitigation status

—Action plan status

3. Risk Mitigations

—Risk responses

—Mitigating controls

—Action plans

2. Risk Assessment and Ratings

—Risk assessment (likelihood and impact)

—Risk ratings (critical, high, medium, low)

ASSURANCE

—Management

assurance

—Independence

Assurance

(including;

Internal Audit,

External Audit)

5. Annual Risk Reviews

—Completeness,

accuracy and validity

of the risk register

—Effectiveness of the

risk management

process

27 Chorus Climate Statements FY24

Risk management

Climate risk identification continued
Within the dedicated climate risk framework, we identify information including:

—Risk trigger – what causes the risk

—Implications / outcome – what could occur if the risk materialises

—Physical / transitional – whether the risk is physical, transitional, or both

—Time horizon – what time horizon the risk could materialise over (i.e. short, medium or long term)

—Risk owner – Business unit senior leader assigned responsibility for assessment and mitigation

—Primary and secondary risk areas to our business – This includes the following categories:

• People Health and Safety,

• Commercial / Financial Sustainability,

• Performance of Core Services,

• Stakeholder and Customer Confidence / Reputation,

• People and Skills Availability, and

• Regulatory, Legal and Contractual.

—Inherent likelihood and impact – likelihood and impact of the risk occurring on a scale of 0 – 50.

Once a climate risk is identified within this framework, consideration is given to mitigating controls, and assignment of actions,

ownership and due dates to manage any residual risk outside of risk tolerances. This is discussed further in the following section.

28 Chorus Climate Statements FY24

Risk management

Assessing and managing climate-related risks – tools and methods
Consistent with our enterprise‑wide risk management framework, climate risk is assessed in terms of a combination of the impact

and likelihood of an event occurring. A risk assessment matrix provides Executives guidance on the assessment of the impact (on

a scale of 1 – 5) and likelihood (on a scale of 1 – 5) of risks.

The combination of the impact and likelihood of the risk assessment will result in a risk rating of ‘critical’, ‘high’, ‘medium’ or ‘low’.

Chorus’ risk assessment methodology utilises both financial and non‑financial impacts to allow for consistency in assessment

across all risk types, including climate risks.

Once climate‑related risks are identified and assessed, they are managed within our enterprise‑wide risk management framework

and practices. Business owners are assigned to each risk who endeavour to manage and mitigate that risk, with half‑yearly reviews

with the risk owner and action owner (if different). For any significant risks, additional mitigation activities are confirmed and

implemented.

The overall purpose of risk reporting is to enable effective and ongoing assessments of whether current risk positions are

acceptable. This includes considering the acceptability of inflight / proposed actions and timelines and whether additional actions,

budget and / or resources are required to mitigate the risk.

Examples of specific mitigations

For example, we utilise external data, experience with extreme weather events, and ongoing network planning and management

practices for network risks related to flooding or sea‑level rise. Mitigation measures include building maintenance and flood

protection for at‑risk exchanges, geotechnical surveys for selecting fibre routes, placement of cables on the downstream side of

bridges, and network expansion projects to enhance route diversity and network robustness.

Post Cyclone Gabrielle, river crossing build techniques are being revisited, with separate aerial connection being considered.

As parts of our copper network are shut down, at‑risk network assets are being phased out.

One initiative for at‑risk exchanges has been the development of two mobile exchanges on wheels, or MEOWs. Repairing and

reinstating an entire exchange building could take months, depending on the damage. Using six‑metre long ‘datablok’ containers,

a MEOW can be transported by road and can connect up to 25,000 fibre connections. This means we can restore services more

efficiently in the event of disaster impacts to an exchange building.

Time horizons for risks

Chorus’ climate risk horizon is based on short, medium and long‑term timeframes, as outlined below:

—Short‑term (0 – 5 years)

—Medium‑term (5 – 15 years)

—Long‑term (15 – 30+ years)

These time horizons align to the telecommunications sector scenario analysis, discussed above. Prior to this, Chorus’

climate‑related time horizons were short‑term (0 – 3 years), medium‑term (3 – 10 years) and long‑term (10+ years), which was

based on the approach reflected in our broader risk management framework.

Frequency of risk assessments

Chorus’ climate‑related risks and opportunities reviews take place annually. This is led by the Head of Sustainability, and the

Sustainability Team with input from the Head of Risk & Compliance, where required. A summary is presented to our Executive

team, and a high‑level overview to the ARMC.

Internal climate related risk workshops are held every six months with representatives from across the business to identify any

new climate risks and review existing risks. Identified risks and related actions are monitored and updated quarterly. If risks exceed

an approved risk tolerance, additional mitigation activities are agreed and updated in the register.

Additionally, as part of our enterprise‑wide risk management framework, ‘principal’ and ‘business unit’ risk assessments (pre and

post mitigations) and ratings are formally reviewed by the Executive and the ARMC quarterly. ‘Unforeseen’ and ‘emerging risks’ are

discussed every six months with the ARMC.

Value chain exclusions

Chorus does not specifically exclude any parts of the value chain from our climate risk processes.

We monitor for opportunities to encourage our supply chain to reduce emissions. For example, as part of our Emissions

Reduction Plan, we have established a supplier sustainability forum to enable the open and collaborative exchange of ideas

and information about sustainability, and help Chorus better understand its Scope 3 emissions and reduction opportunities.

We have also committed to 70% of our suppliers (by spend) having a science‑based target in place by FY29. See further details in

section 5 below.

4.3 Climate risk assessment and management

29 Chorus Climate Statements FY24

Risk management

Prioritisation of climate-related risks
As above, Chorus manages climate‑related risks in accordance with our broader risk management framework. This means

climate‑related risks are managed using a consistent framework, using the rating system described above, and subject to

Executive oversight. That assignment of ratings to key risk areas inherently involves prioritisation, and reflects the hierarchy:

‘principal risks’, ‘business unit risks’, ‘emerging risks’ and ‘unforeseen risks’.

Within the climate risk register specifically, individual risks are similarly afforded a ‘critical’, ‘high’, ‘medium’ or ‘low’ rating. Risks

are then assigned to a risk owner (normally a direct report of an Executive) for management, and risk mitigation initiatives are

identified. Management and mitigation initiatives are prioritised to reflect, among other things, those which have the most

significant potential impact, any cost / benefit analysis undertaken, executive preference and resource availability.

4.4 Other matters

30 Chorus Climate Statements FY24

Risk management

Our climate targets reflect our commitment to reducing
our emissions and impact on the planet. Having clear and

measurable targets allows us to track our progress and

collaborate with others.

5. Metrics and targets

31 Chorus Climate Statements FY24

Chorus is committed to reducing its environmental impact and working towards a low emissions future. Chorus has reported on
progress in our previous Sustainability Reports over the last three years.

Our science‑aligned climate targets are as follows:

Science-aligned target: Reduce our scope 1 and 2 emissions by 62% by FY30 from a FY20 base year.

This is an absolute contraction target for Scope 1 and 2 emissions. The target is aligned with the detail provided by the Science

Based Target initiative (SBTi) in Guidance for ICT companies setting Science Based Targets and does not rely on offsets. The scope

1 and 2 emissions reduction target will be reported using the location‑based method of reporting emissions from electricity use.

Current progress:

The rollout of our fibre‑to‑the home network has contributed to the transition to a more energy‑efficient and resilient network.

As at 30 June 2024, we’ve achieved a 71% uptake of the fibre network for those areas where fibre is available. By increasing fibre

uptake, we can reduce our carbon footprint through reduced electricity usage from the legacy copper network. We estimate that

the shutdown of parts of our copper network, in addition to other energy initiatives, will reduce electricity needs and emissions by

about 25% by FY30.

We anticipate reducing scope 2 emissions as fibre uptake increases. Fault‑related activity is also lower on our fibre network,

as compared to copper. More broadly, fibre broadband offers high‑speed capability with lower emissions when compared to

some other technologies.

39

Average data usage per connection on our network is growing each year.

Chorus has achieved a reduction of 39% in scope 1 and 2 against the base year (FY20).

40

Our focus for FY24 included reducing electricity use and exploring renewables. In FY24, we achieved a 3% reduction in electricity

(against FY23). This is mainly due to our copper network switch off and upgrading or removing legacy network equipment. As above,

we also completed a solar feasibility assessment and report, which has led to the solar PV programme for six of our exchanges with

build expected to start in FY25. We aim to reduce our use of electricity by 25% by FY30, measured against a base year of FY20.

39 See World Broadband Association, ‘Importance of Environmental Sustainability in Telecom Service Providers’ Strategy’, 2022. See also Sapere Report, ‘Assessing the emissions footprint of the fibre networks relative to other fixed broadband options in NZ’, 2021, at 4.1.

40 Chorus’ sustainability reports describe our scope 1 and 2 emissions in FY20, FY21, FY22 and FY23.

41 Science Based Target Initiative, Information and Communication Technology (ICT) sector specific guidance, Guidance for ICT companies including fixed line.pdf

42 See, for example, https://sciencebasedtargets.org/news/sbti-raises-the-bar-to-1-5 -c

Science-aligned target: 70% of our suppliers, by spend, will have a science-based target in place by FY29.

Current progress:

Key areas to address scope 3 emissions include purchased goods and services, fuel and energy‑related use (technician van fuel)

and use of sold products (downstream). We have established a supplier sustainability forum to enable open and collaborative

exchange of ideas and information about sustainability, and to help Chorus better understand our Scope 3 emissions as well

as opportunities to reduce them. We are engaging with key suppliers to encourage science‑based emissions reduction targets,

but there is no guarantee that all suppliers will commit to those targets.

In terms of scope 3 emissions progress, we are working with our key suppliers towards improving data quality and refining the

information we receive to be supplier specific. This will allow us to understand better the opportunities and benefit from our

suppliers’ efforts towards reducing their own emissions (as we will work with them to have Science‑Based Targets). At the end of

FY24, 30% of our suppliers had a validated Science‑Based Target, and a further 20% had a commitment, as per the Science Based

Target dashboard.

How our targets contribute to limiting global warming to 1.5 degrees Celsius

SBTI has provided specific guidance for the Information Communications Technology (ICT) sector to which Chorus belongs.

41


The key components of this guidance are:

—The ICT sectoral target‑setting method follows an absolute contraction approach, as opposed to intensity metrics.

—Emissions factors have been developed for the ICT sector which can be applied to the baseline to provide the tCO₂e target

for FY30.

—Where the company operates a mix of fixed and mobile networks a sub‑sector approach can be taken, which applies different

emissions factors to each sub‑sector group.

—ICT companies that operate with a fixed network should broadly target an emissions reduction trajectory which results in a

62% reduction between 2020 and 2030.

As a fixed‑line network operator, Chorus has set its targets in line with the SBTi guidance and methodology. SBTi methodologies

are designed to result in 1.5°C aligned science‑based targets.

42

Key initiatives associated with achieving our targets is set out in the Transition planning section above.

5.1 Climate targets

32 Chorus Climate Statements FY24

Metrics and targets

Climate targets continued
SBTi validation

Chorus submitted our targets to the SBTi for validation in November 2022, and is currently listed on its website as ‘Targets Set’

as below:

43

Target language: Chorus New Zealand Limited commits to reduce absolute scope 1and 2 GHG emissions 62% by FY2030

from a FY2020 base year. Chorus New Zealand Limited also commits that 70% of its suppliers and customers by spend

covering purchased goods and services, capital goods, fuel and energy related activities, waste generated in operations,

business travel, and use of sold products will have science‑based targets by FY2029.

TARGETS / COMMITMENTS

ACTIONSTATUSTARGETSCOPETARGET CLASSIFICATIONBASE YEARTARGET YEARDATE PUBLISHED

Ta rg etN / AEngagement3N / AFY20FY292024‑07 ‑11

Ta rg etN / AAbsolute1+21.5°CFY20FY302024‑07 ‑11

CommitmentTarget setN / AN / AN / AN / AN / A2022‑06‑01

In FY24, BraveGen

44

also performed a review of our targets, measured against the SBTi standard and guidance for Information

Communication Technology (ICT) sector,

45

concluding that: “Collectively, the Scope 1 and 2 emissions target, Scope 3 supplier

requirements and Net Zero emissions ambitions provide confidence that Chorus is acting to limit global warming to 1.5 degrees”.

43 https://sciencebasedtargets.org/target-dashboard. As at publication of this report, we are awaiting official notification from SBTi.

44 https://www.bravegen.com/

45 Science Based Target Initiative, Information and Communication Technology (ICT) sector specific guidance, Guidance for ICT companies including fixed line.pdf

33 Chorus Climate Statements FY24

Metrics and targets

5.2 Metric categories
GHG inventory and emissions reduction progress

Chorus has been measuring its carbon emissions since 2012 and has set a base year of FY20. Between FY20 and FY24, Chorus

reduction electricity usage by ~6.5%. Chorus is removing legacy and unused copper network equipment to accelerate energy

savings from FY25 and initiated an energy audit to identify further reduction opportunities. While limited assurance of our GHG

emissions disclosures is not mandatory until FY25, Chorus engaged KPMG to provide limited assurance of our GHG inventory for

the FY24 period.

Like many organisations, our scope 1 and 2 emissions reflect a smaller percentage of our overall emissions inventory – scope

1 and 2 emissions represent 12.2% of our inventory while scope 3 emissions represent 87.8%. This is why we are committed

to working with our suppliers to reduce emissions, and this is a key focus. Electricity is the largest source of our scope 1 and

2 emissions (representing 85.7%) and therefore our biggest focus to work towards meeting our science‑aligned targets for

scope 1 and 2. We use Ecotricity, New Zealand’s first Toitū climate positive certified electricity provider to power our network.

They provide 100% renewable energy sourced from wind, hydro and solar and have their own science‑based reduction plan to

reduce emissions.

We aim to lower electricity consumption by 15% by the end of FY25, and by 25% by FY30, measured against a base year of FY20.

In terms of progress, we have reduced our overall electricity use by approximately 6.5% over FY20‑FY24, including 3% in the last

financial year, and plan to continue our efforts in FY25. Given energy management is a key part of how we operate, we further

aim to produce some of our own electricity from solar generation on exchange buildings over the next five years, with trials

starting from FY25 as noted above. Options for further investment in solar are being explored subject to trial findings and capital

management/business plan approval).

GHG emissions standards

GHG emissions have been measured in accordance with:

—Greenhouse Gas Protocol – A Corporate Accounting and Reporting Standard

46

—Greenhouse Gas Protocol – Corporate Value Chain (Scope 3) Accounting and Reporting

47

—Greenhouse Gas Protocol – Technical Guidance for Calculating Scope 3 Emissions

48

Other guidance used:

—ISO 14064 – 1:2018 – Greenhouse gases Part 1

—GSM Association (GSMA), the Global Enabling Sustainability Initiative (GeSI) and the International Telecommunication Union

(ITU‑T) – Scope 3 Guidance for Telecommunication Operators

49

—Ministry for Environment – Measuring emissions: A guide for organisations.

50

46 Greenhouse Gas Protocol – A Corporate Accounting and Reporting Standard

47 Greenhouse Gas Protocol – Corporate Value Chain (Scope 3) Accounting and Reporting

48 Greenhouse Gas Protocol – Technical Guidance for Calculating Scope 3 Emissions

49 GSM Association (GSMA), the Global Enabling Sustainability Initiative (GeSI) and the International Telecommunication Union (ITU-T), Scope 3 Guidance for Telecommunication Operators, 2023

50 Ministry for Environment – Measuring emissions: A guide for organisations

51 Dual reporting illustrates the role of supplier choice, onsite renewable energy generation and contractual instruments in managing indirect emissions from energy alongside any ongoing energy efficiency and reduction efforts.

52 Thinkstep anz, Spend-based emission factors for New Zealand, May 2024.

53 Bravetrace, Residual Supply Mix factor publication, FY24.

54 As agreed in decisions 18/CMA.1 and 5/CMA.3, parties to the Paris Agreement are required to use the 100‑year time‑horizon GWP (GWP100) values, as listed in table 8.A.1 of the Fifth Assessment Report (AR5) of the IPCC, excluding the value for fossil methane.

Consolidation approach

In measuring GHG emissions, we employ an operational control consolidation approach defined by the GHG Protocol that

includes Chorus New Zealand Limited only, as our operating company and sole subsidiary of our parent company, Chorus Limited.

Source of emission factors and GWP rates

Chorus reports its GHG emissions in tonnes of CO₂ equivalents (tCO₂e). As part of our reporting, activities contributing

to all relevant seven Kyoto Protocol gases were considered: carbon dioxide (CO₂), methane (CH₄), nitrous oxide (N₂O),

hydrofluorocarbons (HFCs), perfluorocarbons (PFCs), sulphur hexafluoride (SF₆) and nitrogen trifluoride (NF₃) in compliance with

the requirements set by the GHG emissions standards listed on the left.

All purchased and generated energy emissions are dual reported

51

using both the location‑based method and market‑based

method. The sources of emissions factors and associated Global Warming Potential (GWP) rates for our emissions were:

1. New Zealand Ministry for the Environment’s 2023 / 2024 Guidance for Voluntary Greenhouse Gas Reporting

2. Business, Energy & Industrial Strategy (BEIS) Formerly, Department for Environment, Food and Rural Affairs (Defra) (UK) –

Greenhouse gas reporting: conversion factors 2023

3. Thinkstep‑anz – Greenhouse Gas Emissions for Commodities and Industries v1.1 May 2024

52

4. Bravetrace residual supply factor for Market based reporting

53

The emission factor sources are based on global warming potentials (GWPs) varying from AR5 – AR6. The latest Ministry for

the Environment (MfE) emission factor publication updated the GWP values to align with the requirements for GHG inventory

reporting under the Paris Agreement.

54

It is a requirement under ISO14064 – 1:2018 and the Greenhouse Gas Protocol to consider, assess and disclose the uncertainty

associated with a Greenhouse Gas Inventory. The nature of GHG emissions inventory reporting means there will always be

a level of uncertainty, especially within scope 3. To minimise this uncertainty, source data has been used where possible.

Where uncertainty exists or source data is unavailable, a conservative estimation approach has been taken so understatement

of emissions does not occur. Where emission factors are historical (i.e. Thinkstep‑anz – Greenhouse Gas Emissions for

Commodities and Industries v1.1 May 2024), an adjustment for inflation has been applied. These estimation uncertainties have

been disclosed in the below table, in alignment with the standards (listed above) requirements.

Table 6 provides an overview of our calculation method, data quality and uncertainty and total emissions per emission source.

34 Chorus Climate Statements FY24

Metrics and targets

Metric categories continued
Table 6: GHG emissions in metric tonnes of carbon dioxide equivalent (t-CO₂e)

55 Energy audit was completed in 2015 to develop a comprehensive list of all the energy used by equipment type and allow for improved assumptions.

56 Scope 2 market‑based emissions reflect the generation fuel mix from which the reporting company contractually purchases electricity and / or is directly provided electricity via a direct line transfer.

57 The NZ‑CS‑1 standard requires entities to report on electricity using the location‑based method, nonetheless Chorus also included the market‑based figure for transparency across our reporting.

58 Purchased goods and services and Capital Goods were reported in the same category as there is still some uncertainty on the type of services and how this is accounting within our financial records. Chorus will work on improving this data quality for FY25 and aim to split them and have more supplier specific

data for the next reporting period.

59 Chorus will work to move away from spend based data towards supplier specific information.

Scope – Category Category GHG emission source Calculation method Methodology and Data Source Data quality and uncertainty

FY24

(t-CO₂e)

% of total

emissions

SCOPE 1

1 – Direct Stationary combustion Diesel generator fuel. Fuel‑based method Invoices and excel reports records of fuel purchased.Low uncertainty and high data quality. 236.380.45%

1 – Direct Stationary combustion Natural gas (LPG use in exchanges). Fuel‑based method Invoices with monthly meter readings.Low uncertainty and high data quality. 103.520.20%

1 – Direct Fugitive emissions Fugitive emissions from

air‑conditioning systems

Supplier‑specific method Records from service providers maintenance reports and supporting invoices.Low uncertainty and high data quality. 441.880.84%

1 – Direct Mobile Combustion Chorus vehicle fleet fuel Fuel‑based method Invoices and excel reports records of fuel purchased.Low uncertainty and high data quality. 131.280.25%

SCOPE 2

2 – Purchased

electricity

Electricity Location based Hybrid‑based method

(supplier and estimated)

Supplier’ excel report, small suppliers’ invoices with meter reading. Accurate

records of electricity purchased.

Within multiple exchanges, we rent space from Spark sites and due to limited

equipment electricity metering, Spark and Chorus invoice each other electricity

usage based on a usage (kWh) per equipment type.

55

Low uncertainty and high data quality.5,474. 3510.46%

Market based

56

Moderate uncertainty and

high data quality.

[603.73]

57


SCOPE 3

3 – Indirect Category 1 – Purchased

goods and services.

and

Category 2 – Capital goods

58


Financial annual spend records of

all suppliers

Spend‑based method

59

Where no supplier information was available or the data was too uncertain,

we used a spend‑based method from internal finance annual spend records

by service type x emission factor sourced from Greenhouse Gas Emissions for

Commodities and Industries emissions modelling.

High data quality with high

uncertainty around the emission

factors selection.

24 , 3 3 7. 2 7446.51%

3 – Indirect Suppliers fuel data (service delivery

partners)

Hybrid‑based method

(fuel based and

estimated)

All major suppliers (spend >$8M a year) contacted for information on the portion of

their footprint attributable to activities performed on behalf of Chorus. Generally,

fuel use is the majority of the emissions, especially for our Field Service Agreement

(Downer, UCG and Ventia), who provide monthly fuel information.

Moderate certainty and moderate

data quality due to certain

level of estimation around the

sub‑contractors’ fuel use.

11,470.1921.92%

35 Chorus Climate Statements FY24

Metrics and targets

Metric categories continued
Scope – Category Category GHG emission source Calculation method Methodology and Data Source Data quality and uncertainty

FY24

(t-CO₂e)

% of total

emissions

SCOPE 3 (continued)

3 – Indirect Category 3 – Fuel and

energy use

Transmission and distribution

(T&D) line losses from electricity

Average‑data method. T&D lines losses based on electricity and gas consumption data from scope 1 and

2 and MfE line loss assumptions. Chorus also voluntary reports on T&D losses from

our scope 3 electricity use (ONT and customers).

60

Low uncertainty and high data quality

(based on supplier information).

738.237. 14%

Well‑to ‑tank (WTT) emissions

from upstream fuel use

Average‑data method Fuel records for Chorus own fleet. WTT estimated using BEIS assumptions.Low uncertainty and high data quality. 2 ,9 97. 8 3

Average‑data method Estimates of the amount of fuel used and our scope 3 (contractor fuel details).

60

Moderate data quality and moderate

certainty.

3 – Indirect Category 4 – Upstream

Transportation and distribution

Air and Sea freight from overseas

to New Zealand and road and rail

within New Zealand

Distance‑based method This category includes all transport and distribution paid by Chorus regardless

of whether the transport occurs upstream or downstream according to the

Telecommunication guidance

61

Supplier report (Nokia) providing the distance and weight for packages. Distance is

determined using international freight distance databases and weight is based on

supplier records per product type.

Mainfreight provides a supplier specific emission factor that is externally verified.

The information is based on accurate tracking by mode of transport and have the

ability of report on weight and distance per mode type. This allows for supplier

specific emissions instead of using average emission factors

Moderate uncertainty and moderate

data quality.

928.59 1.78%

3 – Indirect Category 5 – Waste generated

in operations

Waste to landfill produced at

Chorus’s offices.

Average‑data method Report provided by third‑party building managers at each Chorus offices.

Information is broken down by type and weight of waste generated.

Moderate uncertainty and low

data quality.

1 2.740.02%

3 – Indirect Category 6 – Business travel Air travel and Accommodation Supplier‑specific method Supplier records (Tandem Travel) with type of travel class and distance travelled per

passenger. Tandem is audited annually on their methodology and reporting.

Outputs are calculated using the distances travelled by sector split into domestic,

short‑haul and long‑haul split by class of travel (business, first class, economy...).

High data quality and low uncertainty.488.340.98%

Ta xis Spend‑based method Records from general ledger. Variable data quality, medium

uncertainty overall (due to the

emission factor).

11.34

Rental car Distance‑based method Supplier records itineraries and rental car companies’ information (kms travelled).

Some assumptions made around the type of vehicle driven.

Moderate data quality and

moderate uncertainty.

4.87

Mileage claims Distance‑based method Records from general ledger. (kms travelled). Data is extracted from our internal

expense claim system and assumes kms travelled to be accurate and a reflection of

work‑related travels.

Moderate data quality and

moderate certainty.

8.04

60 Chorus is aware that this might lead to double counting but decided to take a conservative approach.

61 Category 9 – page 56 – GSM Association (GSMA), the Global Enabling Sustainability Initiative (GeSI) and the International Telecommunication Union (ITU-T), Scope 3 Guidance for Telecommunication Operators, 2023

36 Chorus Climate Statements FY24

Metrics and targets

Metric categories continued
Scope – Category Category GHG emission source Calculation method Methodology and Data Source Data quality and uncertainty

FY24

(t-CO₂e)

% of total

emissions

SCOPE 3 (continued)

3 – Indirect Category 7 –

Employee commuting

Travel to and from work (in private

vehicles and public transport)

Distance‑based method Employee survey to determine commuting based on survey results and office

occupancy data.

Data quality is low and high

uncertainty as it is based on survey.

276.940.62%

Working from home Hybrid‑based method Chorus internal office occupancy tracks occupancy per location, this was used to

estimate working from home days.

Data quality is high and high

uncertainty due to the emission

factor assumptions.

46.26

3 – Indirect Category 11 –

Use of sold products

62


Electricity use within customer

devices.

Direct use‑phase method Chorus internal tracking of number of ONT (Optical Network Terminal) deployed.

This is based on the manufacturing estimated electricity use of the ONT (Optical

Network Terminal) installed in premises or powered by end users. It excludes

energy use from Wi‑Fi gateways provided by Retail Service Providers or customers.

High data quality and moderate

uncertainty due to the electricity

assumption based on manufacturing

and product specifications.

3,883.487. 42 %

3 – Indirect Category 13 –

Downstream leased assets

Electricity use on‑charged to

customers

Hybrid‑based method

(supplier‑based and

estimated)

Within multiple exchanges, we rent some of our space to Spark and must estimate

the electricity (using some assumptions).

Our Christchurch office ground floor was leased for most of the year and was

sub‑metered, data was based on a specific ICP number.

Moderate uncertainty and moderate

data quality.

High data quality and low uncertainty.

734.721.4%

Scope 1, 2 and 3 Total (t- CO₂e)

52,326.26

62 According to the GSMA GeSI scope 3 guidance for telecommunications operators, ONT could be reported either in Category 11 and Category 13. It is noted that according to the Greenhouse Gas Protocol Value Chain standard, Category 11 should report on emission using lifetime emissions. After careful

consideration, internal discussion and external comparison of industry best practice, Chorus decided to report the ONT emissions under category 11 for consistency with the Telecommunication industry without applying the lifetime reporting requirements as Chorus has access to more accurate information

(actual annual electricity consumption until the ONT is disconnected).

37 Chorus Climate Statements FY24

Metrics and targets

Metric categories continued
Exclusions

63 GSM Association (GSMA), the Global Enabling Sustainability Initiative (GeSI) and the International Telecommunication Union (ITU‑T), Scope 3 Guidance for Telecommunication Operators, 2023

64 Chorus’ sustainability reports describe our scope 1 and 2 emissions in FY20, FY21, FY22 and FY23.

Specific emission sources have been identified and excluded from the Chorus GHG emissions calculation in FY24. These sources

are either not applicable to Chorus operations or are relevant but are either not material in the context of the GHG inventory

(greater than 5% of overall emissions), not material to stakeholders, and / or not technically feasible or cost effective to be

quantified at present.

Table 7. GHG category exclusions

Greenhouse Gas Protocol CategoryGreenhouse emission source or sinkReason for exclusionEst. size of exclusion tCO₂e% of total inventory

Scope 3: Category 1 and 2Purchased goods and services and capital goodsOur top 115 suppliers provided coverage for 96% of our corporate spend. The remaining 4% of

spend consists of a high volume of low value suppliers. Noting the extensive work that would

be required to estimate emissions for these suppliers, and their low business impact given their

individual dollar value, we have assessed these as immaterial.

2,099.704.01%

Scope 3: Category 4 / Category 9Upstream transportation and distribution

Downstream transportation and distribution

We have done a spend based estimate testing and the potential additional freight has been

assessed as immaterial.

660.13%

Scope 3: Category 8Upstream Leased AssetsChorus does lease some assets, but these emissions are accounted for within our scope 1 and 2

respectively.

n / an / a

Scope 3: Category 10Processing of sold products

This Category includes the further processing of intermediate products (e.g. material,

component) sold to downstream companies and is normally not considered relevant to

telecommunication operators.

63


n / an / a

Scope 3: Category 12End‑of‑life treatment of sold productsInclusion of end‑of‑life treatment of sold goods is particularly challenging with regards to lacking

access to accurate data, need for assumptions about end‑of‑life preferences of customers,

low accuracy of supplier EFs and limited availability of country‑specific data).

n / an / a

Scope 3: Category 14FranchisesChorus does not have any franchises.n / an / a

Scope 3: Category 15InvestmentsChorus does not have any relevant investments.n / an / a

KPMG was engaged to carry out a limited assurance review of Chorus’ GHG Scope 1, 2 and 3 Emissions Inventory for the

reporting period (1 July 2023 to 30 June 2024). KPMG’s limited assurance opinion is attached as Appendix 2.

Chorus’ sustainability reports describe our scope 1 and 2 emissions since the base year for our emissions reduction target (FY20).

64

38 Chorus Climate Statements FY24

Metrics and targets

Metric categories continued
GHG emissions intensity

Chorus monitors emissions intensity against the amount of data transmitted across its network in petabytes (PB). As the amount

of data transmitted on our network steadily increases as more people and devices connect, our emissions intensity decreases.

We aim to achieve an emissions intensity of under 1 (tCO₂e / PB) by FY25. In FY24, we have set out two different emissions intensity

measures. We calculated the emission sources in the intensity calculation in Table 8 below using Scope 1 and 2 emissions only.

We chose a per petabyte measure as this measure is the most relevant to our business. Additionally, we have reported on our

scope 1, 2 and 3 per million‑dollar revenue as it is the most relevant intensity measure when covering all scopes.

Table 8. FY24 Scope 1 & 2 GHG Emissions intensity (tCO₂e / PB)

Financial yearData traffic (PB)Scope 1 and 2 (tCO₂e)Emissions intensity (tCO₂e / PB)

FY247,9746,3870.80

Table 9. FY24 Scope 1, 2 and 3 GHG emissions intensity per million-dollar revenue (tCO₂e / M$)

Financial yearMillion-dollar revenue (M$)Scope 1, 2 and 3 (tCO₂e)Emissions intensity (tCO₂e / M$)

FY24101052,32651.81

65 Chorus assesses vulnerability to physical and transition risk using a combination of both our exposure to the risk and our adaptive capacity to either prepare for, or respond to, it.

Assets or business activities vulnerable to transition risk

As a conservative estimate, all of Chorus’ business activities are vulnerable

65

to climate‑related transition risks to some degree.

These include risks related to the transition to a low‑emissions, climate‑resilient global and domestic economy such as policy,

legal, technology, market and reputation changes.

As a regulated entity, we are also subject to price‑quality regulation set by the Commerce Commission. If the Commission

provides insufficient allowance for asset management practices, resilience and adaptation planning, this could result in Chorus

needing to deprioritise climate‑resilience initiatives in favour of core activities and maintaining compliance (with for example

our quality standards). We manage our exposure to this risk by monitoring regulatory change, and advocating for appropriate

regulatory outcomes, for both our fibre and copper networks.

39 Chorus Climate Statements FY24

Metrics and targets

Metric categories continued
Assets or business activities vulnerable to physical risk

In 2019, Aon first investigated potential climate change impact from sea level rise on key Chorus assets. In 2022, Aon built on this

work by reassessing the climate change impacts based on an updated asset portfolio and an extended scope to include coastal,

pluvial, and fluvial flooding.

66

Aon’s assessment, finalised in 2023, used two global emissions scenarios: moderate (SSP2 – 4.5) and

high (SSP5‑8.5) to 2040 and 2090.

67

66 For completeness, we note that Aon’s assessment did not look at transitional or physical risks from high temperatures, severe windstorms, or bushfires and Chorus will consider whether this should be a focus in future.

67 Aon’s final assessment was based on ‘point in time’ Chorus network data collated in 2022.

68 Chorus has chosen to report exposure as that is the metric for which it has reliable data available in FY24.

Aon’s latest assessment showed that fluvial flooding poses the greatest exposure to Chorus assets, in particular other

exchange / access sites. Fluvial flooding includes rivers and streams breaking their banks resulting in water ingress into adjacent

low‑lying areas. In particular, Aon found that 11% of those sites would potentially face high to very high exposure under the two

emissions scenarios. 23% would potentially face some exposure (very low to very high), which reflects current day levels.

A summary of Aon’s findings is set out in the table below:

Table 10. Chorus network exposure

68

to climate change

ASSET TYPESEA LEVEL RISECOASTAL FLOODINGPLUVIAL FLOODINGFLUVIAL FLOODING

2040

SSP2 – 4.5

2040

SSP5-8.5

20232040

SSP2 – 4.5

2040

SSP5-8.5

20232040

SSP2 – 4.5

2040

SSP5-8.5

20232040

SSP2 – 4.5

2040

SSP5-8.5

KEY EXCHANGE SITES

— potentially exposed (very low to very high)000007%7%7%13%15%15%

— potentially exposed (high to very high)000003%3%3%5%7%7%

OTHER EXCHANGE / ACCESS SITES

— potentially exposed (very low to very high)(<1%)(<1%)1%2%2%13%13%13%23%23%23%

— potentially exposed (high to very high)1%1%1%3%3%3%10%11%11%

UNDERGROUND UTILITY BOXES

— potentially exposed (very low to very high)(<1%)(<1%)1%2%2%10%10%12%12%12%12%

— potentially exposed (high to very high)1%1%1%4%4%9%8%9%9%

TECHNICAL ENCLOSURES OR CABINETS

— potentially exposed (very low to very high)(<1%)(<1%)1%2%2%9%9%9%12%12%12%

— potentially exposed (high to very high)1%1%1%2%2%2%6%6%6%

POLES

— potentially exposed (very low to very high)(<1%)(<1%)1%1%1%10%10%10%12%12%12%

— potentially exposed (high to very high)

REGIONAL FIBRE

— potentially exposed (very low to very high)(<1%)(<1%)1%2%2%14%14%14%18%18%18%

— potentially exposed (high to very high)

Note: The above is an extract from Aon’s 2023 assessment, and reflects Chorus network asset data as at 2022. Accordingly, the scope of our network footprint may have changed over time, including the number of specific assets.

With retirement of our copper network (including legacy copper assets) a strategic priority for Chorus, we expect some of this

asset exposure to reduce over coming years. Chorus intends to build on Aon’s work in FY25 with further analysis of network‑wide

operation vulnerability against key climate transition risks.

40 Chorus Climate Statements FY24

Metrics and targets

Metric categories continued
Assets, or business activities aligned with climate-related opportunities

Our main climate‑related opportunities are two‑fold – identifying ways to reduce our electricity use, and trialling ways to

generate our own renewable energy.

While withdrawal of the copper network is not driven exclusively as a climate‑related initiative, it does reduce our electricity use –

at 30 June 2024, copper comprised 13% of Chorus’ connections. As part of our focus on renewable energy, Chorus carried out a

feasibility study and has committed to trialling solar photovoltaic (PV) on 6 out of the approximately 470 most suitable exchanges

from FY25. The trial covers approximately 1% of suitable exchange sites and we intend to evaluate any risks and uncertainties

associated with using renewable solar.

Capital deployment: amount of capital expenditure, financing, or investment deployed toward

climate-related risks and opportunities.

As noted above, Aon assessed the climate‑related impacts of sea level rise, coastal, pluvial and fluvial flooding in FY23. Those

assessments have been taken into account in Chorus’ asset management, resilience and investment planning. The Commerce

Commission sets capital expenditure allowances for Chorus’ regulated fibre network under Part 6 of the Telecommunications Act

ahead of each regulatory period. Chorus can apply for additional expenditure by way of individual capex applications. As part of

the Part 6 regulatory regime, we prepare asset management plans and report to the Commission on our progress against these.

In FY24, our most material new capital expenditure towards climate‑related risks and opportunity was managing the fibre and

copper network impacts of Cyclone Gabrielle. This accounted for approximately $3.3million of new capital expenditure.

Following Cyclone Gabrielle, Chorus also considered how we might make our network more resilient for the future. As noted

in section 4.3 above (under ‘Examples of specific mitigations‘), one initiative for exchanges has been the development of two

mobile exchanges on wheels, or MEOWs, at a total cost of ~$915,000. Using six‑metre long ‘datablok’ containers, a MEOW can

be transported by road and can connect up to 25,000 fibre connections. This means we can restore services more efficiently in

the event of disaster impacts.

The above expenditure is addition to various opex spend on climate‑related initiatives during FY24, including consultancy fees.

Our focus for FY25 includes working with Chorus’ Chief Technology Office and Finance teams to better understand

climate‑related risks across our business, improve costs reporting associated with climate activities, and incorporate climate

considerations into core business planning and capital allocation processes.

Internal emissions price

At the date of this statement, Chorus does not have a formal ‘internal emissions price’. We are however in the process of setting

an Internal Carbon Price (ICP) for use in FY25. We have calculated the cost to Chorus if mandatory participation in the Emissions

Trading Scheme was passed by government, and this has been noted in our 10 – year financial planning process.

Remuneration linked to climate-related risks and opportunities

As noted above, some members of our Executive have KPIs linked to the execution of our sustainability strategy (for example,

our Chief Corporate & Regulatory Officer). All Executives have a strategy execution KPI, of which implementation of our sustainability

plan and reducing emissions is one measure. As part of this, Executives have a specific electricity use reduction target for each

financial year. These KPIs are taken into account along with other KPIs when assessing Executive performance and remuneration.

Other industry-based metrics

Chorus is not aware of any other industry‑based metrics used to measure and manage climate‑related risks and opportunities in

the reporting period.

41 Chorus Climate Statements FY24

Metrics and targets

6. Appendices
42 Chorus Climate Statements FY24

6.1 Appendix 1 – Glossary of Key Terms
Key terms are as defined in NZ CS 1, unless otherwise indicated with an asterisk (*) below:

Absolute targetA target defined by a change in absolute GHG emissions over time. For example,

reducing scope 1 GHG emissions by 50% by 2030 from a 2019 base year

Base yearA historic datum (a specific year or an average over multiple years)

against which a company’s emissions are tracked over time

Board*Chorus Limited’s Board of Directors

Cabinets*A cabinet is an enclosed structure containing telecommunications

equipment, used for copper and / or fibre services. Chorus cabinets are

often small roadside non‑building structures but can vary.

CO₂eCarbon dioxide equivalent. The universal unit of measurement to indicate the

global warming potential of each of the seven GHGs, expressed in terms of the

global warming potential of one unit of carbon dioxide for 100 years. It is used to

evaluate releasing (or avoiding releasing) any GHGs against a common basis

Emissions*Emission sources are categorised by scope to manage risks and impacts of

double counting. There are three scopes in greenhouse gas reporting.

Exchange*A local fibre company (LFC) owned or leased building, or leased or licensed

area within a building, with a floor area of at least 15 square metres (or, since

UFB2, can include a cabinet) and a main distribution frame terminating

copper or fibre network connected to end‑user premises

Fluvial*River flooding

FY*Financial Year – 1st of July to 30th of June periods

GHGGreenhouse gas. The greenhouse gases listed in the Kyoto Protocol: carbon dioxide

(CO₂); methane (CH₄), nitrous oxide (N₂O), hydrofluorocarbons (HFCs), nitrogen

trifluoride (NF₃), perfluorocarbons (PFCs), and sulphur hexafluoride (SF₆)

GHG Inventory*A quantification of an organisation’s greenhouse gas sources, sinks, emissions, and removals.

ICP*Internal Carbon Price. A monetary value on GHG emissions that an

entity uses internally to guide its decision‑making process in relation

to climate‑related impacts, risks and opportunities.

ONT*Optical Network Terminal, or the termination point of fibre in the home or business.

Petabyte*One million gigabytes (GB), which is a measure of data volume

Pluvial*Surface water flood

Physical risksRisks related to the physical impacts of climate change. Physical risks emanating from

climate change can be event‑driven (acute) such as increased severity of extreme

weather events. They can also relate to longer‑term shifts (chronic) in precipitation

and temperature and increased variability in weather patterns, such as sea level rise.

SBTi*Science Based Target initiative: https://sciencebasedtargets.org/

Scenario analysisA process for systematically exploring the effects of a range of plausible

future events under conditions of uncertainty. Engaging in this process helps

an entity to identify its climate‑related risks and opportunities and develop a

better understanding of the resilience of its business model and strategy.

Scope 1Direct emissions from sources that are owned or controlled by a company

Scope 2A reporting organization’s emissions associated with the generation of

electricity, heating / cooling, or steam purchased for own consumption

Scope 3A reporting organization’s indirect emissions (value chain) other than those covered in scope 2

tCO₂etonnes (t) of carbon dioxide (CO₂) equivalent (e).

Transition planAn aspect of an entity’s overall strategy that describes an entity’s targets, including any interim

targets, and actions for its transition towards a low‑emissions, climate‑resilient future.

Transition risksRisks related to the transition to a low‑emissions, climate‑resilient global and domestic

economy, such as policy, legal, technology, market and reputation changes associated

with the mitigation and adaptation requirements relating to climate change.

Verification*An independent assessment of the reliability (considering

completeness and accuracy) of a GHG inventory

43 Chorus Climate Statements FY24

Appendices

Conclusion
Our limited assurance conclusion has been formed on the basis of the matters

outlined in this report.

Based on our limited assurance engagement, which is not a reasonable assurance

engagement or an audit, nothing has come to our attention that would lead us to

believe that, in all material respects, the Greenhouse Gas Statement, comprising

the Emissions Inventories and the explanatory notes on pages 34 to 38 (GHG

Statement) has not been prepared in accordance with the Aotearoa New Zealand

Climate Standards and the Greenhouse Gas Protocol’s Corporate Standards and

guidance (collectively, the ‘GHG Protocol’ as defined below) (the criteria) for the

period 1 July 2023 to 30 June 2024.

Information subject to assurance

We have performed an engagement to provide limited assurance in relation to

Chorus Limited’s GHG Statement for the period 1 July 2023 to 30 June 2024.

Our assurance engagement does not extend to any other information included, or

referred to, in the climate statements, that is not in relation to the GHG Emissions

reported on pages 34 to 38. Additionally, our assurance engagement does not

extend to targets or emissions reduction progress, of which details may be

referenced within pages 34 to 38. We have not performed any procedures with

respect to the excluded information and, therefore, no conclusion is expressed on it.

Criteria

The criteria used as the basis of reporting include the Aotearoa New Zealand

Climate Standards; and the World Resources Institute and World Business Council

for Sustainable Development’s Greenhouse Gas Protocol standards and guidance

(collectively, the GHG Protocol):

—Scope 1 emissions have been prepared in accordance with The Greenhouse

Gas Protocol: A Corporate Accounting and Reporting Standard (revised edition)

—Scope 2 emissions have been prepared in accordance with The Greenhouse

Gas Protocol: GHG Protocol Scope 2 Guidance: An amendment to the GHG

Protocol Corporate Standard

—Scope 3 emissions have been prepared in accordance with The Greenhouse

Gas Protocol: Corporate Value Chain (Scope 3) Accounting and Reporting

Standard

As a result, this report may not be suitable for another purpose.Key audit matters.

Standards we followed

We conducted our limited assurance engagement in accordance with International

Standard on Assurance Engagements (New Zealand) 3410 Assurance Engagements

on Greenhouse Gas Statements (ISAE (NZ) 3410) issued by the New Zealand Auditing

and Accounting Standards Board (Standard). We believe that the evidencewe have

obtained is sufficient and appropriate to provide a basis for our conclusion. In

accordance with the Standard, we have:

—assessed the suitability of the circumstances of Chorus Limited’s use of the

criteria as the basis for

—preparation of the GHG Statement;

—used our professional judgement to assess the risk of material misstatement

and plan and perform the

—engagement to obtain limited assurance that the GHG Statement is free from

material misstatement,

—whether due to fraud or error;

—considered relevant internal controls when designing our assurance

procedures, however we do not

—express a conclusion on the effectiveness of these controls; and

—evaluated the appropriateness of reporting policies, quantification methods and

models used in the

—preparation of the GHG Statement and the reasonableness of estimates made

by Chorus Limited;

—evaluated the overall presentation of the GHG Statement; and

—ensured that the engagement team possesses the appropriate knowledge, skills

and professional competencies.

How to interpret limited assurance and material misstatement

A limited assurance engagement is substantially less in scope than a reasonable

assurance engagement in relation to both the risk assessment procedures, including

an understanding of internal control, and the procedures performed in response to

the assessed risks.

The procedures we performed were based on our professional judgement and

included enquiries, observation of processes performed, inspection of documents,

analytical procedures, evaluating the appropriateness of quantification methods and

reporting policies, and agreeing or reconciling with underlying records.

The procedures performed in a limited assurance engagement vary in nature and

timing from, and are less in extent than for a reasonable assurance engagement.

Consequently, the level of assurance obtained in a limited assurance engagement

is substantially lower than the assurance that would have been obtained had a

reasonable assurance engagement been performed.

Misstatements, including omissions, within the GHG Statement are considered

material if, individually or in the aggregate, they could reasonably be expected to

influence the relevant decisions of the intended users taken on the basis of the GHG

Statement.

Inherent limitations

As noted in the GHG Statement page 34, GHG quantification is subject to inherent

uncertainty because of incomplete scientific knowledge used to determine emission

factors and the values needed to combine emissions of different gases.

6.2 Appendix 2 – KPMG Independent Limited Assurance Report to Chorus Limited

44 Chorus Climate Statements FY24Appendices

Use of this assurance report
Our report is made solely for Chorus Limited. Our assurance work has been

undertaken so that we might state to Chorus Limited those matters we are required

to state to them in the assurance report and for no other purpose.

Our report is released to Chorus Limited and the Shareholders of Chorus Limited

on the basis that it shall not be copied, referred to or disclosed, in whole or in part,

without our prior written consent. No other third party is intended to receive our

report.

Our report should not be regarded as suitable to be used or relied on by anyone

other than Chorus Limited and the Shareholders of Chorus Limited for any purpose or

in any context. Any other person who obtains access to our report or a copy thereof

and chooses to rely on our report (or any part thereof) will do so at its own risk.

To the fullest extent permitted by law, none of KPMG, any entities directly or

indirectly controlled by KPMG, or any of their respective members or employees

accept or assume any responsibility and deny all liability to anyone other than

Chorus Limited for our work, for this independent assurance report, and/or for the

opinions or conclusions we have reached.

Our conclusion is not modified in respect of this matter.

Chorus Limited’s responsibility for the GHG Statement

The Directors of Chorus Limited are responsible for the preparation of the GHG

Statement in accordance with the criteria. This responsibility includes the design,

implementation and maintenance of such internal control as Directors determine is

relevant to enable the preparation of the GHG Statement that is free from material

misstatement whether due to fraud or error.

Our responsibility

Our responsibility is to express a limited assurance conclusion to Chorus Limited on

whether anything has come to our attention that, in all material respects, the GHG

Statement has not been prepared in accordance with the criteria for the period 1 July

2023 to 30 June 2024.

Our independence and quality management

We have complied with the independence and other ethical requirements of

Professional and Ethical Standard 1 International Code of Ethics for Assurance

Practitioners (including International Independence Standards) (New Zealand) (PES 1)

issued by the New Zealand Auditing and Assurance Standards Board, which is founded

on fundamental principles of integrity, objectivity, professional competence and due

care, confidentiality and professional behaviour.

The firm applies Professional and Ethical Standard 3 Quality Management for Firms

that Perform Audits or Reviews of Financial Statements, or Other Assurance or

Related Services Engagements (PES 3), which requires the firm to design, implement

and operate a system of quality control including policies or procedures regarding

compliance with ethical requirements, professional standards and applicable legal and

regulatory requirements.

Our firm has also provided regulatory assurance and financial audit services to Chorus

Limited. Subject to certain restrictions, partners and employees of our firm may also

deal with Chorus Limited on normal terms within the ordinary course of trading

activities of the business of Chorus Limited. These matters have not impaired our

independence as assurance providers of Chorus Limited for this engagement. The firm

has no other relationship with, or interest in, Chorus Limited.

KPMG

Wellington

23 August 2024

6.2 Appendix 2 – KPMG Independent Limited Assurance Report to Chorus Limited continued

45 Chorus Climate Statements FY24Appendices

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