What did Fonterra Co-operative Group Limited announce?
Fonterra Co-operative Group Limited (NZX: FCG) filed “FSF Annual Meeting and Fund Manager Director Nominations” with NZX on 17 September 2026, as an agm announcement.
From the announcement:“The Fonterra Shareholders’ Fund Annual Meeting of unit holders will be held on Monday 16 November 2026, commencing at 10am NZT. FSF Management Company Limited, as Manager of the Fonterra Shareholders’ Fund, advises that by rotation, Ms Mary-Jane Daly will stand down as an Independent Director with effect from the close of the Annual Meeting and will be standing for re-election.”
- Which company?
- Fonterra Co-operative Group Limited (NZX: FCG)
- When was it filed?
- 17 September 2026
- Where is the original?
- NZX announcement
FSF Annual Meeting and Fund Manager Director Nominations
17 SEPTEMBER 2026
FSF ANNUAL MEETING AND FUND MANAGER DIRECTOR NOMINATIONS
The Fonterra Shareholders’ Fund Annual Meeting of unit holders will be held on Monday 16 November
2026, commencing at 10am NZT.
FSF Management Company Limited, as Manager of the Fonterra Shareholders’ Fund, advises that by
rotation, Ms Mary-Jane Daly will stand down as an Independent Director with effect from the close of the
Annual Meeting and will be standing for re-election.
Under NZX Listing Rule 2.3.2, the closing date for nominations of directors for the board of the Manager
is Friday 2 October 2026. 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 2 October 2026.
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.
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.
- FSF — Fonterra Shareholders' Fund: FSF Annual Meeting and Fund Manager Director Nominations2026-09-17
“17 SEPTEMBER 2026 FSF ANNUAL MEETING AND FUND MANAGER DIRECTOR NOMINATIONS The Fonterra Shareholders’ Fund Annual Meeting of unit holders will be held on Monday 16 November 2026, commencing at 10am NZT. FSF Management Company Limited, as Manager of the Fonterra Sharehol…”
- FSF — Fonterra Shareholders' Fund: 2026 Fonterra Shareholders’ Fund Notice of Meeting2026-10-14
“4 Explanatory Note The Board of the Manager of the Fonterra Shareholders’ Fund has statutory responsibilities for the activities of the Manager and the Fund, including monitoring the compliance with regulatory requirements and ensuring that unit holders’ interests are managed…”
- FSF — Fonterra Shareholders' Fund: Fonterra Shareholders’ Fund Annual Results 20262026-09-23
“Registered Office of the Manager of the Fund 109 Fanshawe Street Auckland Central, Auckland 1010 Telephone: +64 9 374 9000 Directors of the Manager of the Fund Mary Jane Daly Carlie Eve Alastair Hercus Andy Macfarlane – Resigned 15 December 2025 John Nicholls Michelle Pye…”