ANNUAL MEETING 2010
The Annual Meeting for 2010 was held at 10am on Thursday 28 October 2010 in the Rutherford Room, Alexandra Park, Greenlane Road West, Epsom, Auckland.
All resolutions were passed unanimously by shareholders attending the meeting.
The resolutions comprised:
- That Kim Ellis be re-elected as a Director of Freightways
- That Mark Verbiest be elected as a Director of Freightways
- That the Directors are authorised to fix the Auditors' remuneration
Click on the documents below to download.
- Annual Meeting 2010 Presentation
- Chairman's Introduction and Managing Directors Review and Trading Update
- Notice of Meeting