The A2 Milk Company

Market announcements

September 18, 2024

2024 Annual Meeting – Closing Date for Director Nominations

The a2 Milk Company Limited will hold its Annual Meeting in Auckland, New Zealand on Friday, 22 November 2024. The venue, time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders prior to the meeting.

The closing date for director nominations is Friday 4 October 2024.

All nominations must be received by 6:00pm (New Zealand time) on the closing date and should be directed to:
The Company Secretary
The a2 Milk Company Limited
PO Box 163
Shortland Street
Auckland 1010
New Zealand

2024 Annual Meeting – Closing Date for Director Nominations

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The A2 Milk Company

Copyright © 2026 The a2 Milk Company Limited

The a2 Milk Company respectfully acknowledges the traditional owners of the land on which we live, work, and operate. We pay our respect to Elders past and present. 

a2 Milk® is a trademark of The a2 Milk Company Limited

*A1 and A2 proteins refer to A1 and A2 beta-casein protein types