FSF Annual Meeting and Fund Manager Director Nominations

16 OCTOBER 2025

FSF ANNUAL MEETING AND FUND MANAGER DIRECTOR NOMINATIONS

The Fonterra Shareholders’ Fund Annual Meeting of unit holders will be held on Monday 15 December 2025, commencing at 10am NZT.

FSF Management Company Limited, as Manager of the Fonterra Shareholders’ Fund, advises that by rotation, Ms Carlie Eve will stand down as an Independent Director with effect from the close of the Annual Meeting and will be standing for re-election.

Under NZX Listing Rule 2.3.2, the closing date for nominations of directors for the board of the Manager is Friday 31 October 2025. Nominations may be made only by a unit holder entitled to attend and vote at the Annual Meeting. All nominations must be received by 4.00pm NZT on Friday 31 October 2025.

Contact details for nominations:
Jackie Floyd
Company Secretary - Fonterra Shareholders’ Fund Private Bag 92032
Auckland, 1142 New Zealand

or by email to: [email protected]


Yours faithfully,


Jackie Floyd
Company Secretary
FSF Management Company Ltd (Australian Registered Business Number 190 539 935, incorporated in New Zealand) is the Manager of the Fonterra Shareholders’ Fund
[email protected]
64 9 374 9000

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Announcement PDF