| This area is dedicated to investors and the financial community. It represents our parent company Fisher & Paykel Appliances Holdings Limited which is listed on the New Zealand (NZX) and Australian (ASX) stock exchanges.
Our Timeline
Annual Reports
Annual Shareholders Meeting
Share Price
Stock Exchange Releases
Corporate Governance
Contact Details
Annual Reports - Fisher & Paykel Appliances Holdings Limited
Select a report from the list below.
Interim Report 2004-2005
Annual Report 2003-2004
Interim Report 2003-2004
Annual Report 2002-2003
Interim Report 2002-2003
Annual Report 2001-2002
Back to top
Annual Shareholders Meeting 2004
The Company's Annual Shareholders Meeting will be held on 16 August 2004.
Notice of Annual Shareholders Meeting August 2004
Agenda Item 4 of the Meeting relates to the proposed adoption of a new Constitution by the Company.
Copies of the Company's existing Constitution and the proposed new Constitution are set out in the links below:
Constitution of Fisher & Paykel Appliances Holdings Limited
Proposed New Constitution of Fisher & Paykel Appliances Holdings Limited
Back to top
Share Price
The current buy and sell prices for Fisher & Paykel Appliances Holdings Limited shares are listed below:
FPA NZX Quote:
FPA ASX Quote
Back to top
Stock Exchange Releases
Stock exchange and other press releases are available by clicking here.
Back to top
Corporate Governance
The Board of Directors is responsible for the corporate governance of the Company. The term "corporate governance" is generally understood to mean the control of the business by the Directors, and the accountability of the Directors to shareholders and others for the performance of the Company and compliance by the Company with laws and standards.
The corporate governance policies, practices and processes followed by the Board and the Company are set out in the links below:
Board Charter
Audit Committee Charter
Nomination Committee Charter
Remuneration Committee Charter
Market Disclosure Policy - Summary
Director's Code of Conduct
Shareholder Communication Policy - Summary
Performance Evaluation Policy - Summary
Remuneration Policy - Summary
Code of Conduct
Appointment and Selection of New Directors Policy - Summary
External Auditors Policy - Summary
Back to top
Contact Details
We aim to be available to answer enquiries from investors and the financial community. Please use the contact details below:
Fisher & Paykel Appliances Limited
78 Springs Rd,
East Tamaki,
Auckland,
New Zealand.
Email : corporate.enquiries@fp.co.nz
Phone: +64 9 273 0600
Back to top
| 
