Air New Zealand 2010 Annual Report Download - page 75

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Share Registrar
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: [email protected]
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 1010
New Zealand
Phone: (64 9) 336 2287
Fax: (64 9) 336 2664
Email: [email protected]
Web site: www.airnzinvestor.com
Annual Meeting
Date: 24 September 2010
Time: 2.00 pm
Venue: The Events Centre, Auckland Museum, Auckland.
Entry via the Atrium Entrance at the South end.
The Notice of Annual Meeting is enclosed with this Annual Report.
Current Credit Rating
Moodys rate Air New Zealand Ba1
Auditor
Deloitte (on behalf of the Auditor-General)
Deloitte Centre
80 Queen Street, Auckland Central
Private Bag 115-033
Auckland 1010, New Zealand
Registered Office
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
AK104799
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
James (Jim) Fox
Jane Freeman
Warren Larsen
John McDonald
Chief Executive Officer
Rob Fyfe
Chief Financial Officer
Rob McDonald
General Counsel and Company Secretary
John Blair
This report was printed using mineral 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 standards
AIR NEW ZEALAND
SHAREHOLDER DIRECTORY
73