FSF Annual Meeting and Fund Manager Director Nominations
16 OCTOBER 2025
FSF ANNUAL MEETING AND FUND MANAGER DIRECTOR NOMINATIONS
The Fonterra Shareholders’ Fund Annual Meeting of unit holders will be held on Monday 15 December
2025, commencing at 10am NZT.
FSF Management Company Limited, as Manager of the Fonterra Shareholders’ Fund, advises that by
rotation, Ms Carlie Eve will stand down as an Independent Director with effect from the close of the Annual
Meeting and will be standing for re-election.
Under NZX Listing Rule 2.3.2, the closing date for nominations of directors for the board of the Manager
is Friday 31 October 2025. Nominations may be made only by a unit holder entitled to attend and vote at
the Annual Meeting. All nominations must be received by 4.00pm NZT on Friday 31 October 2025.
Contact details for nominations:
Jackie Floyd
Company Secretary - Fonterra Shareholders’ Fund
Private Bag 92032
Auckland, 1142
New Zealand
or by email to: jackie.floyd@fonterra.com
Yours faithfully,
Jackie Floyd
Company Secretary
FSF Management Company Ltd (Australian Registered Business Number 190 539 935,
incorporated in New Zealand) is the Manager of the Fonterra Shareholders’ Fund
investor.relations@fonterra.com
+64 9 374 9000
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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