Air New Zealand 2016 Annual Report Download - page 69

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67
AIR NEW ZEALAND GROUP
New Zealand
Link Market Services Limited
Level 11, Deloitte Centre
80 Queen Street, Auckland 1010
PO Box 91976, Auckland 1142
New Zealand
Investor Enquiries:
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 Enquiries:
Phone: (61) 1300 554 474
Fax: (61 2) 9287 0303
Investor Relations
Investor Relations Office
Private Bag 92007, Auckland 1142
New Zealand
Phone: 0800 22 22 18 (New Zealand)
(64 9) 336 2607 (Overseas)
Fax: (64 9) 336 2664
Email: investor@airnz.co.nz
Web site: www.airnzinvestor.com
Annual Meeting
Date: 30 September 2016
Time: 2.00 pm
Venue: Air Force Museum of New Zealand,
45 Harvard Avenue, Wigram
Christchurch
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 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
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
Rob Jager
Linda Jenkinson
Jonathan Mason
Dame Therese Walsh
Chief Executive Officer
Christopher Luxon
Chief Financial Officer
Rob McDonald
General Counsel and Company Secretary
John Blair
Shareholder Directory