The Annual Meeting of Air New Zealand Limited will be held at the ANZ Viaduct Events Centre, 161 Halsey Street, Auckland, on Wednesday 7 October 2015 at 2:00pm.

Documents for this meeting:

Notice of Meeting

Proxy Form

Bondholder Letter (to be advised)


Webcast

The Annual Shareholders Meeting will be available to shareholders to view by live webcast on 7 October 2015 commencing at 2.00pm.