Notice of Fonterra Shareholders’ Council 2007 Elections
Pursuant to section 3 of the Companies Act 1993, notice
is hereby given that the following shareholders’ council elections will be held in 2007 for the Fonterra Co-operative Group Limited.
Shareholders’ Council (35 wards):
Election of one councillor in each ward.
Invitation for Candidate Nominations
Nominations are called for candidates to stand for the one councillor position in each of the 35 wards.
Fonterra shareholders are eligible to stand.
Nomination forms and candidate information packs can be obtained from the returning officer.
Nominations must be received by the returning officer by 12.00 midday on Monday, 12 February 2007.
Elections
Voter packs will be posted out to shareholders on Wednesday, 28 February 2007.
The elections will be conducted by postal, facsimile and internet voting, using the Single Transferable Vote (STV) voting system.
Completed voting papers must be returned to the returning officer by 12.00 midday on Thursday, 22 March 2007.
Warwick Lampp, electionz.com, has been appointed as the returning officer for the elections.
For further details call the election hotline on freephone 0508 666 446 or contact the returning officer at
wlampp@electionz.com
WARWICK LAMPP, Returning Officer – Fonterra Shareholders’ Council 2007 Elections.