Notice of Annual Meeting and Proxy Voting Form

MEETING
Wed, Aug 07 2024 01:37 pm

Further to AFC Group Holdings Limited (AFC) announcement of 22 July 2024, AFC gives you notice that the annual meeting of shareholders will be held online via Zoom link commencing at 2:00 pm on 06 September 2024. Attached is a copy of the Notice of Annual Meeting and Proxy Voting Form.

Shareholders can watch the proceedings via the Zoom link from the below information:
You are invited to a Zoom meeting.
Time: Sep 6, 2024 02:00 PM Auckland, Wellington
Register in advance for this meeting:
https://us06web.zoom.us/j/84532633599?pwd=P5KuPmi0RqWDKoYcyTQmIB6PGaS5lb.1
Meeting ID: 845 3263 3599
After registering, you will receive a confirmation email containing information about joining the meeting.
The Annual Report for the year ended 31 March 2024 has been mailed to those shareholders not registered to receive communications electronically. The Annual Report is also available on AFC’s website at www.afcnz.com.

On behalf of the Board of Directors


Hao Long
CFO
07 August 2024

For Further Information
Please contact Mr Howard Long
[email protected]
+64- 21- 244-8000


Announcement PDF


Markets News

Tourism Holdings stalls as NZ sharemarket ends week on high
Markets Market Close

Tourism Holdings stalls as NZ sharemarket ends week on high

The NZ sharemarket bounced back as large-cap stocks balanced gains and losses.

Tom Raynel 04 Jul 2025
Markets

Forsyth Barr shifts Turners Automotive to neutral

The company has delivered five consecutive years of record earnings.

Rebecca Howard 04 Jul 2025
Forsyth Barr shifts Turners Automotive to neutral
Markets Small Cap Wrap

Drury’s ASX stag, MetroGlass’s new owner, and more

Rod Drury goes ‘pre-revenue’ again, plus small cap news from NZ.

Pattrick Smellie 04 Jul 2025
Drury’s ASX stag, MetroGlass’s new owner, and more