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  • Annual Meeting 2008

Annual Meeting 2008

The Annual Meeting for 2008 was held on Thursday 30 October 2008 at the Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, Auckland.

All resolutions were passed unanimously by shareholders attending the meeting.

 

The resolutions comprised:

  • That Wayne Boyd be re-elected as a Director of Freightways
  • That Warwick Lewis be re-elected as a Director of Freightways
  • That the Directors are authorised to fix the Auditors’ remuneration
  • Annual Meeting 2008 Presentation
    PDF
    475 KB
  • Chairman's Introduction and Managing Directors Review and Trading Update
    PDF
    58 KB
  • Notice of Meeting
    PDF
    36 KB
  • Our Profile
    • Board of Directors
    • Careers
    • Our Leadership
    • What We Do
  • Our Brands
  • Corporate Governance
  • Investor Relations
    • Annual Meetings
    • Annual Reports
    • Financial Calendar
    • Freightways Express Ltd
    • Half Year Results
    • Presentations
    • Prospectus
  • Share Information
    • Dividend Payment History
    • Dividend Reinvestment Plan
    • Dividend Policy
    • Dividends FAQ's
    • Share Registry
  • News
  • Contact Us
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