Return of Capital to Shareholders
On the 28th of November 2013 Auckland Airport announced the intention to return approximately $454 million of capital to shareholders on a pro rata basis.The High Court of New Zealand made initial orders in respect of the proposal on 11 December 2013 which require, amongst other things, that the proposed arrangement be approved by a special resolution of shareholders. A Special Meeting of shareholders will be held on Wednesday 12 February at 2.00pm at the Genesis Theatre, Vodafone Events Centre, 770 Great South Road, Manukau, Auckland. Copies of all the information sent to shareholders regarding the Special Meeting and proposed arrangement as well as all Court documents filed in relation to the proposed arrangement and the initial orders received by Auckland Airport are available below.
Application for Final Orders
Notice of Meeting
Sample Proxy Voting Form (please note personalised proxy forms have been sent to all shareholders entitled to vote in respect of the proposal)
Memorandum of Counsel in Support of Applications
Without Notice Originating Application for Orders Sanctioning Arrangement
Affidavit of Sir Henry William van der Heyden
Without Notice Interlocutory Application for Initial Orders
Without Notice Interlocutory Application for Orders Dispensing with Service and Representations
Memorandum of Counsel
Minute of Winkelmann J
Sealed Orders Giving Initial Directions
Sealed Orders Dispensing with Service and Representation
Special Meeting of Shareholders - Webcast
Link to the Shareholder Meeting Webcast: To be performed 2pm on the 12th of February
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Investor Relations Latest News:
Wednesday 25 September 2013
Our annual report for the year to 30 June 2013 is now available online by clicking the image below.
Also refer to the Results and Reports page for links to a PDF copy of the annual report and our annual results presentation.
Thursday 21 February 2013
Auckland International Airport Limited have announced its 2013 Interim Results for the financial half year to 31 December 2012. Refer to the Results and Reports page for links to the half year financial report and results presentation.
Thursday 30 August 2012
Auckland International Airport Limited have announced its annual results for the financial year to 30 June 2012. Go to the results and reports section to view all 2012 results material:
Results and reports