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  • Annual Meeting 2006

Annual Meeting 2006

The Annual Meeting for 2006 was held on Thursday 26 October 2006 at the Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, Auckland.

All resolutions were passed unanimously by shareholders attending the meeting.

 

The resolutions comprised:

  • That Warwick Lewis be re-elected as a Director of Freightways
  • That Wayne Boyd be re-elected as a Director of Freightways
  • That the Directors are authorised to fix the Auditors’ remuneration
  • Annual Meeting 2006 Presentation
    PPT
    6 MB
  • Chairman's Introduction and Managing Directors Review and Trading Update
    DOC
    76 KB
  • Notice of Meeting
    PDF
    24 KB
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