Annual Meeting and Nomination of Directors
Stock exchange listings: New Zealand (NZX: AIR) / Australia (ASX: AIZ) / ADR (OTC : ANZLY)
MARKET ANNOUNCEMENT
Air New Zealand postal address: Private Bag 92007, Auckland, 1142, New Zealand
Investor Relations email: investor@airnz.co.nz
Investor website: Investor centre | Air New Zealand
11 July 2025
Annual Meeting and Nomination of Directors
Annual Meeting
Air New Zealand Limited’s Annual Shareholders' Meeting will be held in Auckland on Thursday
25 September 2025 at The Cloud, 89 Quay Street, Auckland Central.
In additional to the physical meeting, Air New Zealand will also offer shareholders the choice to
attend and participate in the meeting via an online platform.
The Notice of Meeting (which will be emailed or sent to shareholders after the 2025 Annual
Results to be released on Thursday 28 August 2025) will contain details of how to participate
online.
Nomination of Directors
Air New Zealand advises that the period for nominations for the position of director opens today
and will close at 5.00pm on Thursday 24 July 2025.
Nominations must be:
(a) made in writing;
(b) may only be made by a security holder entitled to attend and vote at the Annual Meeting;
(c) accompanied by the written consent of the person being nominated as well as their brief
biographical details (for inclusion in the Notice of Meeting); and
(d) be addressed to the Company Secretary at Air New Zealand, Private Bag 92007, Auckland
1142.
This announcement is made pursuant to Listing Rule 2.3.2.
Ends.
This announcement is authorised for release on NZX and ASX by:
Jennifer Page
General Counsel & Company Secretary
jennifer.page@airnz.co.nz
For Investor Relations queries, please contact:
Kim Cootes
Head of Investor Relations
kim.cootes@airnz.co.nz
+64 27 297 0244
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- NZK — New Zealand King Salmon Investments Limited: Annual Shareholders’ Meeting and Directors’ Nominations2025-04-11
“11 April 2025 Annual Shareholders’ Meeting and Directors’ Nominations New Zealand King Salmon Investments Limited (NZX and ASX: NZK) will hold its Annual Shareholders’ Meeting on 11 June 2025. The meeting will be held both online and in person at Rutherford Hotel in Nel…”
- AGL — Accordant Group Limited: Annual Shareholders Meeting and Nomination of Directors2025-07-08
“ANNUAL SHAREHOLDERS’ MEETING AND NOMINATION OF DIRECTORS 9 July 2025 Annual Shareholders’ Meeting Accordant Group Limited advises that its Annual Shareholders’ Meeting will be held at 10am on Thursday 28 August at MUFG Pension & Market Services, Level 30, PwC Tower, 15 C…”
- AIA — Auckland International Airport Limited: AIA - Notice of Meeting2025-09-22
“1Auckland AirportNotice of Meeting 2025 Notice of annual meeting Notice is hereby given that the 2025 annual meeting of the shareholders of Auckland International Airport Limited is to be held at Ellerslie Events Centre, 100 Ascot Ave, Remuera, Auckland and online at www.vi…”