Air New Zealand 2009 Annual Report Download - page 75

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Share Registrar
New Zealand
Link Market Services Limited
Level 12, 120 Albert Street
PO Box 91976, Auckland 1142
New Zealand
Phone: (64 9) 375 5998
Fax: (64 9) 375 5990
Website: www.linkmarketservices.com
Australia
Link Market Services Limited
Level 12, 680 George Street
Locked Bag A14
Sydney, South NSW 1235
Australia
Phone: 1300 554 474 (freephone)
(61 2) 8280 7111 (overseas)
Fax: (61 2) 9287 0309
Investor Relations
Investor Relations Office
Private Bag 92007, Auckland 1142
New Zealand
Phone: (64 9) 336 2287
Fax: (64 9) 336 2664
Web site: www.airnzinvestor.com
Annual Meeting
Date: 23 September 2009
Time: 2.00 pm
Venue: Air Force Museum
45 Harvard Avenue
Wigram, Christchurch
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
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
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
AIR NEW ZEALAND
SHAREHOLDER DIRECTORY
This report was printed using mineral oil free vegetable based inks on paper from third party certified forests and manufactured under the strict Eco Management and Audit Scheme
and ISO 14001 environmental systems.
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