Annual Meeting 2025

The Freightways Group Limited Annual Shareholders Meeting will be held in the Hyundai Marine Sports Centre, 8/10 Tamaki Drive, Orakei, Auckland on 30 October 2025.  Shareholders will be asked to consider, and if thought fit, pass the following ordinary resolutions:

1. That David Gibson be re-elected as a director of Freightways.
2. That Grant Devonport be elected as a director of Freightways.
3. That the total quantum of the annual Directors’ fee pool be increased by $85,000, from an aggregate of $965,000 to an aggregate of $1,050,000, such aggregate amount to be divided amongst the Directors as they deem appropriate.
4. That the directors are authorised to fix the Auditors’ remuneration.