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  • Annual Meeting 2016

Annual Meeting 2016

The 2016 Annual Meeting of Shareholders of Freightways Limited (Freightways) was held in the Rutherford Room, Alexandra Park, Greenlane Road West, Epsom, Auckland, on Thursday, 27 October 2016 at 10.00 am.

2016 Annual Webcast
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Shareholders were asked to vote on four resolutions. All resolutions were decided by poll.

  • That Peter Kean be elected as a Director of Freightways.
  • That Mark Verbiest be re-elected as a Director of Freightways.
  • That the total quantum of annual Directors’ fees be increased by 2.5% (being $13,000) from an aggregate of $520,000 to an aggregate of $533,000, such aggregate amount to be divided amongst the Directors as they deem appropriate.
  • That the Directors are authorised to fix the Auditors’ remuneration.
  • Annual Meeting 2016 Presentation
    PDF
    1 MB
  • Chairman's Introduction and Managing Director's Review and Trading Update
    PDF
    213 KB
  • Notice of Meeting 2016
    PDF
    144 KB
  • Proxy Form 2016
    PDF
    374 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
    • Sustainability
  • Share Information
    • Dividend Payment History
    • Dividend Reinvestment Plan
    • Dividend Policy
    • Dividends FAQ's
    • Share Registry
  • News
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