Annual meetings
2024 Annual Meeting
Held online and in-person at the Hyundai Marine Sports Centre (Akarana), Auckland, New Zealand on Wednesday 30 October 2024 at 2pm NZDT.
Notice of Meeting
Download PDFVoting/Proxy Form
Download PDF2024 Annual Meeting presentation
Download PDF2024 Annual Meeting results
Download PDFPast meetings
2024 Annual Meeting
Held online and in-person at the Hyundai Marine Sports Centre (Akarana), Auckland, New Zealand on Wednesday 30 October 2024 at 2pm NZDT.
2023 Annual Meeting
Held online and in-person at Te Pae Christchurch Convention Centre, Christchurch, New Zealand, on Thursday 9 November 2023 at 2pm.
2022 Annual Meeting
Held online at 2pm on Tuesday 8 November 2022.
2021 Annual Meeting
Held online at 2pm on Thursday 28 October 2021.
2020 Annual Meeting
Held online and in person at the South Lounge, Eden Park, Reimers Avenue, Kingsland, Auckland at 2pm on Monday 30 November 2020.
2019 Annual Meeting
Held at Chateau on the Park (DoubleTree by Hilton), Christchurch at 10am on Tuesday 12 November 2019.
2018 Annual Meeting
Held at the Waipuna Hotel and Conference Centre, Mt Wellington, Auckland at 10am on Wednesday 19 September 2018.
2017 Annual Meeting
2016 Annual Meeting
2015 Annual Meeting
2014 Annual Meeting
2013 Annual Meeting
On 31 October 2018, Heartland completed a corporate restructure which resulted in Heartland Bank Limited becoming a wholly-owned subsidiary of a new listed parent company, Heartland Group Holdings Limited. Accordingly, documents dated prior to 31 October 2018 were published by Heartland Bank Limited.
Heartland changed its name from Heartland New Zealand Limited to Heartland Bank Limited on 31 December 2015 (in conjunction with the amalgamation of Heartland New Zealand Limited and Heartland Bank Limited). Accordingly, documents dated prior to 31 December 2015 were published under the company name Heartland New Zealand Limited.