Air New Zealand 2012 Annual Report Download - page 75

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The report was printed on Alpine Laser. Alpine Laser contains pulp from tree farms and is Chain of Custody certified.
Manufactured in an Elemental Chlorine Free (ECF) process the mill is ISO 14001 certified.
Share฀Registrar
New฀Zealand
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 (New Zealand)
(61 2) 8280 7111 (Australia)
Fax: (649) 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
Investor Enquires
Phone: (61 2) 8280 7111
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: 28 September 2012
Time: 2.00 pm
Venue: Wigram Airforce Museum,
45 Harvard Avenue, 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
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
Antony (Tony) Carter
Janice (Jan) Dawson
James (Jim) Fox
Warren Larsen
Chief฀Executive฀Ofcer
Rob Fyfe
CEO฀Designate
Christopher Luxon
Chief฀Financial฀Ofcer
Rob McDonald
General฀Counsel฀and฀Company฀Secretary
John Blair
Shareholder Directory
AIR NEW ZEALAND ANNUAL FINANCIAL RESULTS 2012
73