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Governance Documents

Latest NZX Announcements

View announcements on the NZX website - Stock Code: ALF

My Shareholding

Shareholders please contact:

Link Market Services Limited
PO Box 91976, Victoria Street West, Auckland 1142
Phone: 09 375 5998
NZ Toll Free: 0800 737 100
Email: enquiries@linkmarketservices.com

Policies

1. Code of Ethics (87 KB PDF)

2. Whistleblower Policy (75 KB PDF)

3. Securities Trading Policy and Guidelines (278 KB PDF)

4. Board Charter (101 KB PDF)

5. Audit and Risk Management Charter (84 KB PDF)

6. Continuous Disclosure Policy (130 KB PDF)

7. Diversity Policy (82 KB PDF)

8. Sustainability Statement (115 KB PDF)

Reports and Presentations

FY21

FY21 Interim Report (835 KB PDF)

FY20

HY20 Interim Report (430 KB PDF)

FY20 Annual Report (3967 KB PDF)

FY20 Corporate Governance Report (216 KB PDF)

FY20 Chairs letter AGM (177 KB PDF)

FY20 Notice of AGM (194 KB PDF)

FY20 Proxy Form (165 KB PDF)

FY20 AGM Presentation (3206 KB PDF)

FY20 AGM Minutes (354 KB PDF)

FY19

HY19 Chair Report (103 KB PDF)

HY19 Interim Report (260 KB PDF)

FY19 Annual Report (2275 KB PDF)

FY19 Notice of AGM (218 KB PDF)

FY19 Proxy Form (45 KB PDF)

FY19 AGM Presentation (1667 KB PDF)

FY19 AGM Minutes (139 KB PDF)

FY18

HY18 Chair Report (34 KB PDF)

HY18 Interim Report (71 KB PDF)

FY18 Annual Report (2286 KB PDF)

FY18 Notice of AGM (108 KB PDF)

FY18 Proxy Form (166 KB PDF)

FY18 AGM Presentation (1465 KB PDF)

FY18 AGM Minutes (222 KB PDF)

FY17

HY17 Chair Report (26 KB PDF)

HY17 Interim Report (273 KB PDF)

FY17 Annual Report (583 KB PDF)

FY17 Notice of Meeting (27 KB PDF)

FY17 Proxy Form (35 KB PDF)

FY17 AGM Presentation (809 KB PDF)

FY17 AGM Minutes (15 KB PDF)

FY16

HY16 Chair Report (32 KB PDF)

HY16 Interim Report (277 KB PDF)

FY16 Annual Report (4686 KB PDF)

FY16 Notice of AGM (274 KB PDF)

FY16 Proxy Form (264 KB PDF)

FY16 AGM Presentation (981 KB PDF)

FY16 AGM Minutes (9 KB PDF)

FY15

HY15 Chair Report (93 KB PDF)

HY15 Interim Report (215 KB PDF)

FY15 Annual Report (897 KB PDF)

FY15 Notice of AGM (371 KB PDF)

FY15 Proxy Form (217 KB PDF)

FY15 AGM Presentation (880 KB PDF)

FY15 AGM Minutes (20 KB PDF)

FY14

HY14 Chair Report (41 KB PDF)

HY14 Interim Report (373 KB PDF)

FY14 Annual Report (1220 KB PDF)

FY14 Notice of AGM (102 KB PDF)

FY14 Proxy Form (144 KB PDF)

FY14 AGM Presentation (640 KB PDF)

FY14 AGM Minutes (19 KB PDF)

serving new zealand farmers
for more than 100 years!