Air New Zealand 2014 Annual Report Download - page 78

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New฀ Zealand
Link Market Services Limited
Level 7, Zurich House
21 Queen Street, Auckland 1010
PO Box 91976, Auckland 1142
New Zealand
Investor Enquires:
Phone: (64 9) 375 5998
Fax: (64 9) 375 5990
Email: enquiries@linkmarketservices.co.nz
Australia
Link Market Services Limited
Level 12, 680 George Street
Sydney 2000, Australia
Locked Bag A14, Sydney South
NSW 1235, Australia
Investor Enquires:
Phone: (61) 1300 554 474
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: 30 September 2014
Time: 2.00 pm
Venue: Conference & Events Hall, Air Force Museum,
45 Harvard Avenue, Wigram, Christchurch
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฀ Ofce
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
NZBN 9429040402543
Australia
Le v e l 11
151 Clarence Street
Sydney 2000
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
Tony Carter – Chairman
Jan Dawson – Deputy Chairman
Paul Bingham
Dr Jim Fox
Roger France
Rob Jager
Linda Jenkinson
Jonathan Mason
Chief฀ Executive฀ Ofcer
Christopher Luxon
Chief฀ Financial฀ Ofcer฀
Rob McDonald
General฀ Counsel฀ and฀ Company฀ Secretary
John Blair
SHAREHOLDER DIRECTORY
AIR NEW ZEALAND ANNUAL FINANCIAL REVIEW 201476