Fonterra Shares

Fonterra Co-operative Group Limited Shares

Company Details

Registered Office: 109 Franshawe Street, Auckland Central, Auckland

Postal Address: Private Bag 92032, Auckland 1010

Telephone: +6493749000

Facsimile: +6493749001

Website: http://www.fonterra.com/

First Listed: 30/11/2012

Balance Date: 31 July

AGM: 11/12/2025

Directors and Executives

Richard Allen

Managing Director

Matt Bolger

Managing Director

Teh-han Chow

Managing Director

Mike Cronin

Managing Director

Kate Daly

Managing Director

Rene Dedoncker

Managing Director

Alistair Field

Independent Director

Brent Goldsack

Director

Bruce Hassall

Independent Director

Miles Hurrell

Chief Executive Officer

Holly Kramer

Independent Director

Andy Macfarlane

Director

Peter McBride

Chair

Komal Mistry-Mehta

Managing Director

Andrew Murray

Chief Financial Officer

John Nicholls

Director

Anna Palairet

Chief Operating Officer

Cathy Quinn

Director

Alison Watters

Director

Anya Wicks

Company Secretary

Announcements

Title	Date	Type
Fonterra updates Farmgate Milk Price and collections	Tue, Nov 25 2025 08:30 am	MKTUPDTE
Notice of Annual Meeting Fonterra Co-operative Group Ltd	Mon, Nov 17 2025 12:00 pm	MEETING
2025 Fonterra Shareholders' Fund Notice of Meeting	Thu, Nov 13 2025 08:58 am	MEETING
Monthly Allotment / Redemption Notice	Mon, Nov 03 2025 09:03 am	SECISSUE
Global Dairy Update October 2025	Fri, Oct 31 2025 05:21 pm	MKTUPDTE
Fonterra farmers approve consumer sale with strong support	Thu, Oct 30 2025 11:26 am	MEETING
Fonterra 2025 Special Meeting Materials	Thu, Oct 30 2025 10:30 am	MEETING
Fonterra Co-operative Group Limited (“FCG050”) – Maturity	Fri, Oct 24 2025 12:51 pm	MEMO
FSF Annual Meeting and Fund Manager Director Nominations	Thu, Oct 16 2025 08:44 am	MEETING
Financial Assistance for Delegated Compliance Trading	Wed, Oct 15 2025 04:57 pm	GENERAL

Major Holdings Announcements

Date	Name	No. Held	%	Current
30/07/18	FSF Management Company Limited	111,735,183	7.94	6.93
30/07/18	Fonterra Farmer Custodian Limited	111,816,183	7.97	6.94
01/06/18	Prusik Umbrella UCITS fund PLC / Pr	6,000,000	5.50	4.58

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
21/10/24	Catherine Agnes Quinn	819,280	-	-	-
09/10/24	Leonie Guiney	1,431,824	-	-	-
01/03/24	Peter James McBride	-	-	-	-
04/05/23	John Richard Nicholls	2,083,000	-	-	-
28/03/23	Brent Goldsack	411,336	-	-	-
28/03/23	Andrew Webster MacFarla	1,975,307	-	-	-
14/11/22	Alison Watters	234,737	-	-	-
21/04/21	Donna Smit	1,291,236	-	-	-
09/01/18	Nicola Shadbolt	209,000	-	-	-

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 04/09/2025