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      Shareholder Portal

      Shareholders of Fulton Hogan are invited to attend a livestream of Fulton Hogan’s 73rd Annual General Meeting (AGM commencing at 3pm NZ DST) on Thursday 30 October 2025.

      You can either attend the AGM at the Balmerino Room, Riccarton Park Function Centre, 165 Racecourse Road, Broomfield, Christchurch or attend a livestream location listed below.

      Voting facilities will not be available at livestream locations. If you wish to vote, proxy forms (included with the mailout of the Annual Review) need to be lodged 48 hours prior at the registered office of the Company.

      For Australian shareholders, please note the time of your local event.

      Please RSVP by completing the form below:

      New Zealand

      Live event where AGM will be held

      Region Event location Local time Click to select where you will attend
      Canterbury AGM site Balmerino Room, Riccarton Park Function Centre, 165 Racecourse Road, Broomfield, Christchurch 3pm

      Livestream locations in New Zealand

      Region Event location Local time Click to select where you will attend
      Bay of Plenty 48 Aerodrome Road, Mount Maunganui 3pm
      Nelson 121 Bolt Rd, Tahunanui, Nelson 3pm
      Northland 21 Hewlett Street, Whangarei 3pm
      Wellington 36 - 38 Marine Parade, Petone, Lower Hutt 3pm
      East Coast 35 Solander St, Gisborne 3pm
      East Coast 30 Severn St, Pandora, Napier 3pm
      Waikato 19 Higgins Road, Frankton, Hamilton 3pm
      Auckland Boardroom and Training Room Level 4, 8 Rockridge Ave, Penrose, Auckland 3pm
      Southland 267 Tramway Road, Invercargill 3pm
      Dunedin 11 Main Road, Fairfield, Dunedin 3pm
      Central Otago 113 Dunstan Road, Alexandra 3pm
      Blenheim 3 McArtney Street, Blenheim 3pm

      Australia

      Livestream locations in Australia

      Region Event location Local time Click to select where you will attend
      Vic, Noble Park Ron Rado Boardroom - Level 2, Building A, 500 Princes Highway, Noble Park 1pm
      Qld, Eight Mile Plains Qld, Eight Mile Plains, Building 8, 2404 Logan Road Eight Mile Plains 12pm
      NSW, Campbelltown NSW, Campbelltown, 63 Queen Street, NSW 2560 (ResAu-NSW FHIS Eastern Campbelltown Wallgrove Room) 1pm
      WA Perth Airport WA, Perth Airport, 158 Talbot Road, Perth Airport (Hazelmere) 10am
      SA, Mile End SA, Mile End, Unit 4, Level 1, 1 London Road, Mile End 12.30pm
      NSW, Alexandria NSW, Alexandria, Level 3, 90 Bourke Road, Alexandria 1pm
      Qld, Townsville Qld, Townsville, 46-60 Curley Circuit, Roseneath 12pm
      SA, Dulwich SA, Dulwich, Level 1, 170 Fullarton Road, Dulwich, SA, 506 12:30pm
      Vic, Richmond Vic, Richmond, Level 1, Building 7, 572 Swan Street Richmond VIC 3121 1pm

      AGM 2025

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      For further information, please email: shareholderadmin@fultonhogan.com