“
The Board should respect the rights of shareholders and foster constructive
relationships with shareholders that encourage them to engage with the issuer.”
The Company is committed to providing a high standard of communication
to its investors. The Company believes effective communication
achieved by equal access to timely, accurate and complete information
allows investors to make informed assessments of the Company’s value
and prospects. Investor communication is governed by the Investor
Communications Policy.
The Company has an investor relations programme which includes
communication through:
• periodic and continuous disclosure to the NZX;
• annual reports;
• the Annual Shareholders’ Meeting (ASM);
• the Company’s website which includes financial and operational
information, and key Corporate Governance information; and
• analyst and investor briefings and roadshows.
Engagement with Investors
The Company values its dialogue with strategic stakeholders, institutional
and retail investors, and believes effective engagement benefits
both the Company and investors. ASMs, analyst and investor briefings
and roadshows provide an important opportunity for this dialogue.
Shareholders also have the opportunity to submit questions and
comments through
investors@thewarehouse.co.nz