Vector Limited/Announcement
Vector Limited logo

Notice of annual meeting

AGM24 August 2025VCTUtilities

Notice of 2025
Annual Meeting

Notice is given that the 2025 Annual

Meeting of Vector Limited will be held in

the World Cup Lounge, Level 4, Eden Park,

Reimers Avenue, Mount Eden, Auckland,

New Zealand, and online through

the Computershare Meeting Services web

platform https://meetnow.global/nz, on

Tuesday 30 September 2025, commencing

at 2.00pm.

PLEASE READ

AGENDA

A. ORDINARY BUSINESS

Chair’s and Group Chief Executive’s reports

Reports from the Chair and the Group Chief Executive

on the financial year ended 30 June 2025, including

consideration of the financial statements and the audit

report. (See Explanatory note 1, on page 3.)

Election and re-election of directors

In June 2025, the board appointed Vaughan Busby as a

director of the Company. In accordance with NZX Listing

Rule 2.7.1, Vaughan Busby will retire and, being eligible,

offers himself for election. The meeting will be asked to

consider by ordinary resolution:

1. To elect Vaughan Busby as a director of the Company.

Further, in accordance with NZX Listing Rule 2.7.1, Alastair

Bell, Paul Hutchison, Doug McKay and Paula Rebstock

retire by rotation and, being eligible, offer themselves

for re-election. The meeting will be asked to consider by

ordinary resolution:

2. To re-elect Alastair Bell as a director of the Company.

3. To re-elect Paul Hutchison as a director of

the Company.

4. To re-elect Doug McKay as a director of the Company.

5. To re-elect Paula Rebstock as a director of

the Company.

(See explanatory note 2, on page 3.)

Biographies of Alastair Bell, Vaughan Busby,

Paul Hutchison, Doug McKay and Paula Rebstock are set

out on page 5.

Increase to the directors’ fee pool

The meeting will be asked to consider by

ordinary resolution:

6. To increase the directors’ annual fee pool over

two financial years by $77,980, from $1,087,020 to

$1,165,000 (plus GST, if any), with the first increase

to apply to the 2026 financial year and to be divided

among directors as the board determines, as more

particularly described in the notice of meeting.

(See explanatory note 3, on page 3.)

Appointment and remuneration of auditor

The meeting will be asked to consider by

ordinary resolution:

7. To record the automatic reappointment of the auditor,

KPMG, and to authorise the directors to fix the

remuneration of the auditor for the ensuing year.

(See explanatory note 4, on page 4.)

B. GENERAL BUSINESS

To consider such other business as may properly

be raised at the meeting.

By order of the board

John Rodger

Company Secretary

25 August 2025

VECTOR LIMITED

2
PROCEDURAL NOTES

Vector is holding a hybrid Annual Meeting to allow

shareholders who are unable to attend in person

the opportunity to participate online through the

Computershare Meeting Services web platform

https://meetnow.global/nz. Please refer to page 6 for

more information.

If you wish to participate in person, please bring the

enclosed proxy form or your CSN holder number with

you to the meeting.

Ordinary resolutions:

Ordinary resolutions are required to be approved by

a simple majority of more than 50% of votes validly

cast at the Annual Meeting.

Shareholders entitled to attend and vote:

Under section 125 of the Companies Act 1993, the

board has determined that, for the purposes of

voting at the Annual Meeting, only those registered

shareholders of the Company as at 5.00pm on Friday

26 September 2025, being a day not more than 20

working days before the meeting, shall be entitled to

exercise the right to vote at the meeting.

Proxies:

Any shareholder entitled to attend and vote at the

meeting may appoint a proxy (or representative in

the case of a corporate shareholder) to attend and

vote on behalf of the shareholder. A proxy need not

be a shareholder of the Company. You may appoint

the “Chair of the Meeting” as your proxy if you wish.

If, in appointing a proxy, you have inadvertently not

named someone to be your proxy (either online or on

the enclosed proxy form), or your named proxy does

not attend the meeting, the Chair of the Meeting will

be your proxy and will vote in accordance with your

express direction. A proxy form accompanies this

notice of meeting.

Proxy forms must be received at the office of the

Company’s share registry, Computershare Investor

Services Limited, Level 2, 159 Hurstmere Road,

Takapuna, Auckland, New Zealand (Private Bag 92119,

Auckland 1142), by 2.00pm on Sunday 28 September

2025. Alternatively, you can appoint a proxy online at

www.investorvote.co.nz.

Online proxy appointments must be received by

2.00pm on Sunday 28 September 2025. Please see

your proxy form for further details. The Chair intends

to vote all discretionary proxies given to him in favour

of resolutions 1 to 7.

Hybrid meeting:

All shareholders will have the opportunity to attend

and participate in the 2025 Annual Meeting either in

person or online via an internet connection (using a

computer, laptop, tablet or smartphone).

Details of how to participate online are provided on

page 6. Shareholders will still be able to appoint a

proxy to vote for them as they otherwise would, by

following the instructions on the proxy form and this

notice of meeting.

Hearing impairment:

If you have a hearing impairment that you would

like assistance with during the meeting, please

email companysecretary@vector.co.nz prior to

16 September 2025 so Vector can explore options

with you.

The directors invite in person attendees at the

Annual Meeting to join them for light refreshments

at the conclusion of the meeting.

3
EXPLANATORY NOTES

A. ORDINARY BUSINESS

Explanatory note 1 – Chair’s and Group

Chief Executive’s reports

The Chair and the Group Chief Executive will each

give a presentation on the financial year ended

30 June 2025. Events occurring after 30 June 2025

will also be discussed.

Explanatory note 2 – election and re-election

of directors

The NZX Listing Rules require that directors

appointed by the board retire at the next annual

meeting but are eligible for election at that meeting.

In June 2025, the board appointed Vaughan Busby

as a director of the Company. He retires at this

Annual Meeting and being eligible, offers himself

for election. The NZX Listing Rules also require

that directors must not hold office (without re-

election) past the third annual meeting following

the director’s appointment or 3 years, whichever is

longer. Alastair Bell, Paul Hutchison, Doug McKay and

Paula Rebstock are subject to rotation under the NZX

Listing Rules and they retire by rotation at this Annual

Meeting. Being eligible, Alastair Bell, Paul Hutchison,

Doug McKay and Paula Rebstock offer themselves

for re-election. The board has determined that

Vaughan Busby, Doug McKay and Paula Rebstock are

independent directors (as defined by the NZX Listing

Rules) and that Alastair Bell and Paul Hutchison are

non-independent directors. Biographical details for

the directors proposed to be elected or re-elected by

rotation are set out on page 5.

Explanatory note 3 – increase to the directors’

fee pool

The NZX Listing Rules require that remuneration

of directors be authorised by ordinary resolution

of shareholders.

Proposed changes:

This resolution seeks shareholder approval to:

a) increase the total annual director fee pool by

$77,980, from $1,087,020 to $1,165,000 (plus GST, if

any);

b) implement the proposed increase in directors’ fees

over 2 financial years, with the first annual fee pool

of $1,104,000 (plus GST, if any) to apply to the 2026

financial year and the second annual fee pool of

$1,165,000 (plus GST, if any) to apply from the 2027

financial year and until such time as any further

increase in the total annual fee pool is approved

by shareholders.

The current and proposed fees by role are

summarised in the following table on page 4.

The board will allocate the total annual fee pool

consistently amongst the directors via a base fee plus

specified fees for each of the committee chair and

member roles held (excluding the board chair). The

board has resolved to allocate the total annual fee

pool as set out in the table but reserves the discretion

to reallocate the total annual fee pool, by resolution of

the board, should the board need to reconstitute the

number of committees or number of members on

each committee.

Background and reasoning for proposed change:

The board has engaged PwC to undertake an

independent market benchmarking of the

Company’s director fees against comparable

companies in New Zealand. The purpose of the

review was to assess the appropriateness of the

fees being paid to directors and ensure that the

Company’s director remuneration practices are

consistent with market trends and its objective of

attracting and retaining high calibre individuals

as directors. The peer group used in PwC’s

benchmarking process included 16 NZX listed

companies selected by the board for this purpose

based on comparable market capitalisation

and industry peers agreed with the board chair.

A summary of the PwC benchmarking report can

be found at https://www.vector.co.nz/investors/

shareholder-meetings.

The proposed increase in remuneration reflects that:

a) The Company wishes to offer competitive fees

in order to attract and retain the highest quality

directors – and is seeking to move board chair and

non-executive director base fees from a below

market position to a level that is at the median of

the market. To be noted is that any board chair

that is a member of a committee is not proposed

to be remunerated for these roles;

b) Based on PwC’s benchmarking report, the fees

for the Company’s board chair, non-executive

director (base fee) and chairs and members of all

committees are currently positioned below the

market median fees of the comparator group;

c) The Company also wishes to have increased scope

to pay additional fees to directors for significant

additional attendances and projects (“headroom”)

as is the norm in the market.

The proposed increase in directors’ remuneration

is therefore consistent with the market information

outlined in the benchmarking report received from

PwC. For these reasons, the proposed increase in

directors’ remuneration has the unanimous support

of the board.

NZ RegCo waiver:

On 30 June 2020 NZ RegCo granted the Company a

waiver from NZX Listing Rule 6.3.1, to the extent that

Entrust would otherwise be prohibited from voting

in favour of resolutions on director fees. The waiver

renewed a similar waiver granted under previous

listing rules.

The waiver granted is subject to the following

conditions:

a) The Company’s people and remuneration

committee commission an independent expert’s

report on the appropriate remuneration level for

directors’ remuneration;

4
b) There is no distinction between the directors’

fees payable to the directors who are trustees of

Entrust and the other directors, based solely on

whether or not a director is a trustee of Entrust;

c) The independent members of the Company’s

people and remuneration committee provide a

certificate to NZ RegCo stating that:

i. the proposed directors’ fees were set on an

arm’s length and commercial basis; and

ii. the proposed level of directors’ remuneration

is consistent with the level suggested in the

independent expert’s report;

d) Entrust provides written confirmation to NZ

RegCo that:

i. no trustee of Entrust who has been nominated

to be elected as a director of the Company

at this Annual Meeting or who is currently

a director of the Company and will either

continue to be a director immediately following

the Annual Meeting or will stand for re-election

as a director of the Company at the Annual

Meeting will take part in any decision of the

trustees of Entrust on whether to abstain, or

vote for or against, any resolution in respect of

directors’ remuneration; and

ii. neither Entrust nor any Associated Person of

Entrust (other than trustees of Entrust who

are directors of the Company) will receive any

direct or indirect benefit arising from directors’

remuneration payable by the Company;

e) Details of the waiver, the conditions imposed

by NZ RegCo, the independent expert’s

recommendation and the people and

remuneration committee’s certificate, are

included in this notice of meeting.

GOVERNANCE BODYPOSITION

CURRENT

FEE

PROPOSED

INCREASED

FEE FOR FY26

PROPOSED

INCREASED

FEE FOR FY27

BoardChair*$214,000$225,750$2 37, 5 0 0

BoardNon-executive director$107,000$112,875$118,750

Audit committeeChair$27,000$30,500$34,000

Audit committeeMember$15,000$15,250$16,000

Risk and assurance committeeChair$27,000$30,500$34,000

Risk and assurance committeeMember$15,000$15,250$16,000

People and remuneration committeeChair$20,000$22,000$24,000

People and remuneration committeeMember$10,000$11,000$12,000

Nominations committeeChair–––

Nominations committeeMember–––

Headroom**$ 17,020$35,000$35,000

Total fee pool for a board of 7 directors***$1,087,020$1,104,000$1,165,000

*The board chair is not, and will not be, paid additional fees as chair or member of the audit committee, risk and assurance committee, or people and

remuneration committee.

**Headroom is for special projects, additional committee duties, or ad-hoc work beyond the standard fee. The headroom proposed is a fixed amount of

$35,000.

***The total fee pool accounts for one board chair and six directors, with each remunerated committee comprising one chair and two members.

The Company has complied with all such conditions,

and confirms that the independent members of the

people and remuneration committee have provided,

and Entrust has been requested to provide, the

required confirmation to NZ RegCo.

NZ RegCo has granted the above waiver on an

ongoing basis, so that it applies to all resolutions,

provided that the above conditions are satisfied and

the material facts on which the waiver is based, and

NZX Listing Rules, remain the same.

Explanatory note 4 – appointment and

remuneration of auditor

Section 207T of the Companies Act 1993 provides

that a company’s auditor is automatically

reappointed unless there is a resolution or other

reason for the auditor not to be reappointed.

The Company wishes KPMG to continue as the

Company’s auditor, and KPMG has indicated its

willingness to do so.

Section 207S of the Companies Act 1993 provides

that the fees and expenses of KPMG as auditor are to

be fixed by the Company at the Annual Meeting or

in such a manner as the Company determines at the

Annual Meeting. The board proposes that, consistent

with past practice, the auditor’s fees should be fixed

by the directors.

5
BIOGRAPHIES

Alastair Bell

BCom, CA, CMInstD, PMP, JP


Alastair Bell is a chartered accountant, chartered director and qualified member of the

Project Management Institute. He has more than 30 years’ experience in the corporate,

public and not-for-profit sectors. Alastair balances his professional life between board

roles and leading a consultancy specialising in business and investment projects. He

is an elected Trustee of Entrust, chairing the Entrust board’s Regulation and Policy

Committee. Alastair chairs the Ōrākei Community Association. Formerly, he was deputy

chair of Foundation North and a trustee of the Motutapu Restoration Trust.

Vaughan Busby

MBA, BPharm


Vaughan Busby is an experienced energy and infrastructure leader, bringing over 20

years of expertise to the board. Vaughan currently serves as a non-executive director

for Energy Queensland (the largest electricity distribution business in Australia) and

Netlogix Australia and is the chair of Australian entity SFV (an energy infrastructure

financing company). Previously, Vaughan was the chair of ASX-listed SciDev and has

held directorships at EnergyCo NSW, ASX-listed Energy One, Ergon Energy, Morrison

and Infratil Energy Australia.

Dr Paul Hutchison

MB, ChB, FRCOG, FACOG, Dip Com Health, Member of Institute of Directors


Dr Paul Hutchison was elected to the AECT (now Entrust) in 2015. He is a clinician at Local

Doctors (formerly East Tamaki Healthcare), a former member of the New Zealand Medical

Council as well as director of a number of companies and a member of the Institute of

Directors. Paul was the MP for Port Waikato, then Hūnua from 1999 to 2014. He chaired the

Health Select Committee from 2008 to 2014 and was awarded the NZ Medical Association’s

award for outstanding contribution to health services in 2014. Paul was appointed as

Honorary Consul Papua New Guinea in 2022. His other interests include science and

innovation, sport, music and fishing and he enjoys spending time with his family.

Doug McKay

ONZM, BA, AMP (Harvard) CFInstD


Doug McKay has over 35 years’ commercial and operational experience and a deep

understanding of New Zealand and Australian markets having held managing director

and chief executive positions with Lion Nathan, Carter Holt Harvey, Goodman Fielder,

Sealord, Independent Liquor and Procter & Gamble. He was the inaugural chief executive

of the amalgamated Auckland Council from May 2010 to December 2013. Doug has been

chair of Bank of New Zealand, chair of the Eden Park Trust Board, and a director of Fletcher

Building Limited, Genesis Energy Limited, National Australia Bank Limited and Ryman

Healthcare Limited. In 2015, Doug was made an Officer of the New Zealand Order of

Merit for services to business and local government. He currently holds directorships with

Delegat Group and IAG New Zealand.

Dame Paula Rebstock

BSc (Econ), Dip & MSc (Econ)


Dame Paula Rebstock is a leading Auckland-based economist and company director,

who was made a Dame Companion of the New Zealand Order of Merit in 2015. She is

chair of NZ Healthcare Investments (Awanui), National Hauora Coalition, and deputy

chair of AIA and the NZX, and a director of Bluecurrent Group, SeaLink Group and

Auckland One Rail, and she retired from Ngāti Whātua Ōrākei Whai Māia in July 2025.

Dame Paula is the former chair of the New Zealand Commerce Commission.

6
VECTOR.CO.NZ

VIRTUAL MEETING

Attending the meeting online

Our online meeting provides you the opportunity

to participate online using your smartphone, tablet

or computer.

If you choose to attend online you will be able to view a live

webcast of the meeting, ask questions and submit your

votes in real time.

You will need the latest version of Chrome, Safari or Edge.

Please ensure your browser is compatible.

Details of how to participate online are provided in the Virtual Meeting

Guide available at www.computershare.com/vm-guide-nz

DIRECTIONS TO EDEN PARK FROM THE SOUTHERN MOTORWAY:

Take the Khyber Pass Road exit and continue until you reach Symonds Street (750m).

Turn left onto Symonds Street (160m) keep right and continue onto New North Road (500m).

Stay on New North Road (900m) then take a slight left onto Sandringham Road (850m).

Turn left onto Reimers Ave (400m).

Entry and free parking is available in Car Park P5 off Reimers Avenue, please enter via Gate G.

Security will assist with directing you to the nearest available car parking spaces.

Take the lift to Level 4 and enter the World Cup Lounge.

HOW TO GET THERE

The closest train station is Kingsland train station. For full route, timetable and fare information call Auckland

Transport on 09 366 6400 or 0800 10 30 80 or visit www.at.govt.nz/bus-train-ferry

EDEN PARK LOCATION

EDEN PARK

KINGSLAND

TRAIN STATION

New North Rd

Walters Rd

Cricket ave

Raleigh St

Bellwood Ave

Sandringham Rd

Sandringham Rd

Reimers Ave

G

CAR P5 PARK

Key:

Accessible parking

Eden Park is an accessible venue and

there are accessibility carparks available at

Eden Park. More information can be found

at www.edenpark.co.nz/accessibility

---

Lodge your proxy
Online

www.investorvote.co.nz

By Email

corporateactions@computershare.co.nz


By Mail

Computershare Investor Services Limited

Private Bag 92119, Auckland 1142,

New Zealand

FOR ALL ENQUIRIES CONTACT

+64 9 488 8777


www.investorvote.co.nz

Lodge your proxy online, 24 hours a day, 7 days a week:

Your secure access information

Control Number:

CSN/Securityholder Number:

PLEASE NOTE: You will need your CSN/Securityholder Number and post code to securely access InvestorVote

and then follow the prompts to appoint your proxy and provide voting instructions online.

ADMISSION CARD: If you wish to attend the Vector Annual Meeting on Tuesday 30 September 2025 at 2.00pm

at the World Cup Lounge, Level 4, Eden Park, Reimers Avenue, Mount Eden, Auckland, please bring this form

to the meeting as your admission card to assist registration.

HYBRID MEETING: Details of how to attend the Annual Meeting online are set out in the notice of meeting.

Smartphone?

Scan the QR code

to vote now.

FOR YOUR PROXY APPOINTMENT TO BE

EFFECTIVE IT MUST BE RECEIVED BY

2.00PM ON SUNDAY 28 SEPTEMBER 2025

HOW TO VOTE ON ITEMS OF BUSINESS

All your securities will be voted in accordance with your

directions.

APPOINTMENT OF PROXY

1. All registered shareholders as at 5.00pm on Friday 26

September 2025 are entitled to attend and vote at the

meeting or to appoint a proxy or a representative (in the

case of a corporate shareholder) to attend and vote on

their behalf:

(a) a proxy need not be a shareholder of Vector Limited

(the “Company”);

(b) if you wish, you may appoint the “chair of the

meeting” as your proxy;

(c) if the shares are held jointly, the appointment of the

proxy is on behalf of each joint holder;

(d) the person signing this form represents and

warrants it is duly authorised to do so.

2. If the shares are held jointly, the voting instructions

given are on behalf of each joint holder.

3. The chair of the meeting at the Annual Meeting is

normally the chair of the Vector board, or, in his absence,

another director of Vector. If a shareholder wishes to

appoint the chair of the meeting as their proxy and

direct how their proxy is to vote, the shareholder should

tick the “for” or “against” or “abstain” box in respect of

the relevant resolution. If a shareholder leaves the “for”

and “against” and “abstain” boxes for any resolution

blank, the chair of the meeting who has been appointed

as the shareholder’s proxy will be able to exercise the

shareholder’s vote on that resolution at their discretion.

4. If a shareholder appoints any director of Vector as their

proxy, and does not direct the director appointed as

proxy how to vote, their vote will be exercisable by that

director at that director’s discretion.

5. If, in appointing a proxy, you have inadvertently not

named someone to be your proxy (either online or on

this proxy form), or your named proxy does not attend

the meeting, the chair of the meeting will be your proxy

and will vote in accordance with your express direction.

ELECTRONIC VOTING

You can appoint a proxy to cast your vote electronically

by accessing InvestorVote (www.investorvote.co.nz) in

accordance with the above instructions. Use this option if you

will NOT be attending the meeting and wish to lodge your

proxy electronically. Do not return this form if you have lodged

your proxy using InvestorVote.

HYBRID MEETING

The hybrid meeting will be accessible on both desktop and

mobile devices. Please refer to the notice of meeting that

accompanies this form.

INSTRUCTIONS FOR POSTAL PROXY FORMS

Individual

Where the holding is in one name, the shareholder must sign.

Joint holding

At least one joint shareholder should sign this form (on behalf

of all joint shareholders). In the case of joint shareholders, if

the shareholders appoint different voting proxies, the vote of

the proxy appointed by the first named shareholder will be

counted.

Power of attorney

Where the form of proxy is signed by an attorney, the power of

attorney under which it is signed if not previously produced to

the Company, must accompany the proxy form.

Companies

A proxy granted by a company must be signed by a duly

authorised officer or attorney.

Corporate representative

If a representative of a corporate security holder or proxy is to

attend the meeting you will need to provide the appropriate

“certificate of appointment of corporate representative” prior

to admission.

Mailing

If mailing the proxy form within New Zealand, please use

the business reply paid envelope enclosed; seal and mail. No

postage is required. If mailing the proxy form from outside

New Zealand, you must affix the necessary postage from the

country of mailing.

PROXY/VOTING FORM

GO ONLINE TO LODGE YOUR PROXY OR TURN OVER TO COMPLETE THE FORM

Proxy form
STEP 1 APPOINT A PROXY TO VOTE ON YOUR BEHALF

I/WE

being a shareholder/shareholders of Vector Limited appoint:

of

(full name of proxy) (full address)

or failing him/her: of

(full name of proxy) (full address)

As my/our proxy to vote for me/us on my/our behalf at the Annual Meeting of Vector Limited to be held at the World Cup

Lounge, Level 4, Eden Park, Reimers Avenue, Mount Eden, Auckland on Tuesday 30 September 2025 at 2.00pm and at any

adjournment thereof; and to vote any resolution, on any resolution so amended and on any other resolution proposed. No

amendments to resolutions proposed or resolutions from the floor will be accepted.

If your proxy is not the chair of the meeting or any director of the Company, please ensure that you provide their contact details

(phone and email address). If this information is not provided, we cannot guarantee admission to the virtual meeting for

your proxy.

STEP 2 ITEMS OF BUSINESS – VOTING INSTRUCTIONS/BALLOT PAPER (A poll will be called on all resolutions)

Instruct your proxy to vote by placing an “X” in the relevant box. If you want your proxy to decide how to vote on the resolutions,

please mark the box “proxy discretion”. Please note that if you mark the “Abstain” box for an item, you are directing your proxy

not to vote on your behalf on the poll and your votes will not be counted in counting the required majority. The Chair intends to

vote all discretionary proxies in favour of resolutions 1 to 7.

ORDINARY BUSINESS

FORAGAINSTABSTAIN

PROXY

DISCRETION

Election and re-election of directors

1.

To elect Vaughan Busby as a director of the Company.

2.

To re-elect Alastair Bell as a director of the Company.

3.

To re-elect Paul Hutchison as a director of the Company.

4.

To re-elect Doug McKay as a director of the Company.

5.

To re-elect Paula Rebstock as a director of the Company.

Increase to the directors’ fee pool

6.

To increase the directors’ annual fee pool over two financial years by $77,980, from

$1,087,020 to $1,165,000 (plus GST, if any), with the first increase to apply to the 2026

financial year and to be divided among directors as the board determines, as more

particularly described in the notice of meeting.

Appointment and remuneration of auditor

7.To record the automatic reappointment of the auditor, KPMG, and to authorise the

directors to fix the remuneration of the auditor for the ensuing year.

SIGN SIGNATURE OF SHAREHOLDER(S) This section must be completed.

Shareholder 1Shareholder 2 (if applicable)Shareholder 3 (if applicable)

Individual/Director/authorised signatory/attorney Individual/Director/authorised signatory/attorney Individual/Director/authorised signatory/attorney

Contact Name

Contact Daytime Telephone Date

Shareholders can still attend the meeting electronically, even if they have appointed a proxy (although they will not be

able to vote if a proxy has been appointed)

Annual Meeting of Vector Limited to be held

at the World Cup Lounge, Level 4, Eden Park,

Reimers Avenue, Mount Eden, Auckland on

Tuesday 30 September 2025 at 2.00pm.

AT TENDANCE SLIP

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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