Our Annual Meeting is coming up, and this year it will be held entirely online through Computershare's Meeting Platform. There's no physical venue, so if you'd like to attend live, you'll join via meetnow.global/nz.

There are five resolutions on the table. Resolution 1 covers the Board's authority to fix UHY Haines Norton Sydney's remuneration as our auditor. Resolution 2 asks shareholders to approve lifting the maximum aggregate annual fee pool for non-executive directors from NZ$500,000 to NZ$700,000, which would fund two new Australian-domiciled independent director appointments and an increase in fees for our two existing independent directors. Resolutions 3, 4 and 5 ask shareholders to re-elect Susan Beling and Brodie Collins as independent directors and Andrew Balgarnie as executive director, all of whom joined the Board between August and September 2026.

Worth noting: under NZX Listing Rules, directors and their associated persons are excluded from voting on Resolutions 2 to 5, so those outcomes rest entirely with independent shareholders.

If you can't join the meeting, you can vote by appointing a proxy or lodging a postal vote, either online through InvestorVote or by mail to Computershare. Votes and proxies need to be in by 2:00pm on Sunday, 27 September 2026, ahead of the meeting on Tuesday, 29 September 2026.

We're always happy to hear from you, so if anything about these resolutions raises a question, ask us through the hub.