ANNUAL MEETING 2006
The Annual Meeting for 2006 was held on Thursday 26 October 2006 at the Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, Auckland.
All resolutions were passed unanimously by shareholders attending the meeting.
The resolutions comprised:
- That Warwick Lewis be re-elected as a Director of Freightways
- That Wayne Boyd be re-elected as a Director of Freightways
- That the Directors are authorised to fix the Auditorsí remuneration
Click on the documents below to download.
- Annual Meeting 2006 Presentation
- Chairman's Introduction and Managing Directors Review and Trading Update
- Notice of Meeting