Air New Zealand 2008 Annual Report Download - page 75

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Share Registrar
New Zealand
Computershare Investor Services Limited
Level 2, 159 Hurstmere Road, Takapuna
Private Bag 92119, Auckland 1142
New Zealand
Phone: (64 9) 488 8700
Fax: (64 9) 488 8787
Email: [email protected]
Australia
Computershare Investor Services Pty Limited
Level 3, 60 Carrington Street
GPO Box 7045, Sydney
NSW 1115, Australia
Phone: 1800 501 366 (freephone)
(61 2) 8234 5000 (overseas)
Fax: (61 2) 8234 5050
Investor Relations
Investor Relations Office
Private Bag 92007, Auckland 1142
New Zealand
Phone: (64 9) 336 2287
Fax: (64 9) 336 2664
Email: [email protected]
Web site: www.airnzinvestor.com
Annual Meeting
Date: 24 September 2008
Time: 2.00 pm
Venue: The Events Centre, Auckland Museum
The Auckland Domain, Parnell, Auckland.
Entry via the Atrium Entrance at the
South end of the museum.
Current Credit Rating
Moodys rate Air New Zealand Ba1
Auditor
Deloitte (on behalf of the Auditor-General)
Deloitte House
8 Nelson Street
PO Box 33
Auckland, New Zealand
AIR NEW ZEALAND
SHAREHOLDER DIRECTORY
Registered Office
New Zealand
Air New Zealand Limited
Air New Zealand House
185 Fanshawe Street
Auckland 1010
Postal: Private Bag 92007
Auckland 1142, New Zealand
Phone: (64 9) 336 2400
Fax: (64 9) 336 2401
AK/104799
Australia
Level 11, 151 Clarence Street, Sydney
Postal: GPO 3923, Sydney NSW 2001
Australia
Phone: (61 2) 8235 9999
Fax: (61 2) 8235 9946
ABN 70 000 312 685
Board of Directors
John Palmer, Chairman
Roger France, Deputy Chairman
Paul Bingham
Ken Douglas
Dr James (Jim) Fox
Jane Freeman
Warren Larsen
John McDonald
Chief Executive Officer
Rob Fyfe
Chief Financial Officer & GGM Corporate
Rob McDonald
General Counsel and Company Secretary
John Blair
This report was printed using mineral free vegetable based inks on paper from sustainable forests. Paper is sourced from mills with EMAS accreditation
(Eco Management and Audit Scheme)
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