Freightways

Freightways Group Limited Ordinary Shares

Company Details

Registered Office: 2nd Floor, Freightways House, 32 Botha Road, Penrose Auckland 1061

Postal Address: DX Box CX 10120, Freightways House, 32 Botha Road, Auckland

Telephone: +64-9-571-9670

Facsimile: n/a

Website: http://www.freightways.co.nz/

First Listed: 29/09/2003

Balance Date: 30 June

AGM: 23/10/2024

Directors and Executives

Mark Cairns

Chairman

Stephan Deschamps

Chief Financial Officer

Grant Devonport

Independent Director

Abby Foote

Independent Director

David Gibson

Independent Director

Peter Kean

Independent Director

Fiona Oliver

Independent Director

Mark Troughear

Chief Executive Officer

Announcements

Title	Date	Type
Results of Annual Shareholders Meeting	Thu, Oct 30 2025 03:29 pm	MEETING
Annual Shareholders Meeting – including trading update	Thu, Oct 30 2025 09:47 am	MEETING
Annual Meeting of Shareholders: Global Microsoft Outage	Thu, Oct 30 2025 09:41 am	ADMIN
Disclosure Notice - D&O Relevant Interests	Fri, Sep 26 2025 10:37 am	ADMIN
Notice of Meeting & Proxy/Voting Form	Thu, Sep 25 2025 09:41 am	MEETING
Freightways Climate Statement	Mon, Sep 22 2025 09:00 am	ADMIN
Freightways AUD FX rate for 2025 final dividend	Wed, Sep 17 2025 11:48 am	GENERAL
Director Nominations	Fri, Sep 05 2025 12:13 pm	ADMIN
Disclosure Notice - D&O Relevant Interests	Fri, Sep 05 2025 12:04 pm	ADMIN
SPH Notice - FirstCape Group Limited	Thu, Sep 04 2025 02:45 pm	SHINTR

Major Holdings Announcements

Date	Name	No. Held	%	Current
04/09/25	FirstCape Group Limited	14,161,093	8.93	7.92
29/07/25	Harbour Asset Management Limited	8,909,088	5.34	4.98
20/11/24	ANZ New Zealand Investments Limited	8,928,229	5.46	5.00
10/02/21	Investment Services Group Limited	8,180,333	5.71	4.94
31/07/20	Harbour Asset Management Limited an	8,256,037	5.31	4.99
25/06/20	Fisher Funds Management Limited	8,176,984	5.82	4.94
25/02/20	Mawer Investment Management Ltd	7,697,709	5.04	4.95
21/11/16	Harris Associates LP	7,739,845	5.32	5.00
03/03/16	ANZ New Zealand Investments Limited	12,028,346	-	7.77

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
28/08/25	Stephan Deschamps	28,520	-	-	-
28/08/25	Mark Troughear	508,306	-	-	-
27/08/25	Grant Devonport	15,000	-	-	-
13/09/24	Fiona Oliver	4,359	-	-	-
06/10/23	A K Foote	14,665	-	-	-
28/03/23	Mark Rushworth	28,000	-	-	-
24/08/22	David Gibson	20,812	-	-	-
30/08/21	Mark Cairns	50,000	-	-	-
03/04/20	Mark Royle	178,466	-	-	-
31/10/18	Peter N Kean	51,500	-	-	-
03/11/17	Dean Bracewell	2,246,242	-	-	-

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