Air New Zealand 2011 Annual Report Download - page 79

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The report was printed on Alpine Laser. Alpine Laser contains pulp from tree farms and is Chain of Custody certified.
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Share Registrar
New Zealand
Link Market Services Limited
Level 16, Brookfields House
19 Victoria Street West, Auckland 1010
PO Box 91976, Auckland 1142
New Zealand
Investor Enquiries
Phone: (64 9) 375 5998
Fax: (649) 375 5990
Email: lmsenquiries@linkmarketservices.com
Australia
Link Market Services Limited
Level 12, 680 George Street
Sydney, Australia
Locked Bag A14, Sydney South NSW 1235
Investor Enquires
Phone: (61 2) 8280 7111
Fax: (61 2) 9287 0303
Investor Relations
Investor Relations Office
Private Bag 92007, Auckland 1142
New Zealand
Phone: (64 9) 336 2287
Fax: (64 9) 336 2664
Email: investor@airnz.co.nz
Web site: www.airnzinvestor.com
Annual Meeting
Date: 28 September 2011
Time: 2.00 pm
Venue: The Events Centre, Auckland Museum, Auckland.
Enter via the Atrium Entrance at the South end.
Current Credit Rating
Moody’s rate Air New Zealand Baa3
Auditor
Deloitte (on behalf of the Auditor-General)
Deloitte Centre
80 Queen Street, Auckland Central
PO Box 115033, Shortland Street
Auckland 1140, New Zealand
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
Antony (Tony) Carter
Janice (Jan) Dawson
James (Jim) Fox
Warren Larsen
Chief Executive Officer
Rob Fyfe
Chief Financial Officer
Rob McDonald
General Counsel and Company Secretary
John Blair
AIR NEW ZEALAND ANNUAL FINANCIAL RESULTS 2011