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Shareholders of Fulton Hogan are invited to attend a livestream of Fulton Hogan’s 71st Annual General Meeting (AGM commencing at 3pm NZ DST) and Special General Meeting (SGM scheduled for 4.15pm NZ DST, immediately following the AGM) on Thursday 26 October 2023 at a location listed below.

If you wish to attend the AGM and SGM at the Balmerino Room, Riccarton Park Function Centre, 165 Racecourse Road, Christchurch or a livestream location on Thursday 26 October, please RSVP by completing the form below. Please include your email address so we can keep you informed.

Voting facilities will not be available at livestream locations. If you wish to vote, proxy forms, which were included with the mail out 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 events

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

Live webcast locations

Region Event location Local time Click to select where you will attend
Canterbury Miners Road Lab 3pm
Bay of Plenty 54 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 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 Remarkables Park Ltd Boardroom, 4/26 Hawthorne Drive, Frankton, Queenstown 3pm
Taranaki New Plymouth Boardroom, 103 Corbett Road, Bell Block, Taranaki 3pm
Blenheim 3 McArtney Street, Blenheim 3pm
Palmerston North 42 Kaimanawa, Kelvin Grove, Palmerston North 3pm

Australia

Live webcast locations

Region Event location Local time Click to select where you will attend
Vic, Noble Park Vic, Noble Park, Ground Floor, 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
Qld, Fortitude Valley Qld, Fortitude Valley, Level 10, 515 St Pauls Terrace, Fortitude Valley QLD 4006 12pm
NSW, Campbelltown NSW, Campbelltown, 61 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 12pm
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
* Location of actual AGM, voting facilities available
# Steps at this location

AGM 2023

Shareholder attendee name(Required)
To change this, use the table above.
To change this, use the table above.
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Attendance(Required)
Attendance - You must tick at least 1 of these options. (Required) NOTE: You may choose to attend one or both of these meetings.
For further information, please email: shareholderadmin@fultonhogan.com