• Annual Meeting Results and Director Independence

  issued 13 December 2019

• Chairman's Address - Annual Meeting

  issued 13 December 2019

• Chairman's Presentation AGM 2019

  issued 13 December 2019

• CEO's Address - Annual Meeting

  issued 13 December 2019

• CEO Presentation - 2019 Annual Meeting

  issued 13 December 2019

• Results Announcement FY19

  issued 14 November 2019

• Distribution Notice FY19

  issued 14 November 2019

• Proxy / Voting Form

  Issued 14 November 2019

• Notice of Annual Meeting of Shareholders

  Issued 14 November 2019

• Annual Result Announcement FY19

  issued - 14 November 2019

• Dates for Annual Meeting Results and Director Nominations

  issued 17 October 2019

• NZX Continuous Disclosure

  - Issued 23 August 2019

• NZX Release - Six Months Ended 31 March 2019

  - issued 23 May 2019

• Results Announcement HY19

  - issued 23 May 2019

• Distribution Notice HY19

  - issued 23 May 2019

• NZX Listing Rules Transition

  – issued 15 May 2019

• Interim Result Announcement date

  – issued 1 May 2019

• Settlement Of Tauranga Based Pelagic Business Assets

  – issued 23 April 2019

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