Air New Zealand 2015 Annual Report Download - page 67

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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: 7 October 2015
Time: 2.00 pm
Venue: Viaduct Events Centre,
161฀Halsey฀Street,฀Auckland
Current฀ Credit฀ Rating
Moody’s rate Air New Zealand Baa2
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฀ Ofce
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
Level 12
7 Macquarie Place
Sydney
Postal: GPO 3923, Sydney NSW 2000
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
Roger France
Rob Jager
Linda Jenkinson
Jonathan Mason
Chief฀ Executive฀ Ofcer
Christopher Luxon
Chief฀ Financial฀ Ofcer฀
Rob McDonald
General฀ Counsel฀ and฀ Company฀ Secretary
John Blair
Shareholder Directory
Air New Zealand Annual Financial Results 2015 65