AIRWAYS CORPORATION OF NEW ZEALAND LIMITED
MINUTES OF A SPECIAL PURPOSE MEETING OF THE BOARD OF DIRECTORS
HELD VIA ZOOM CALL ON TUESDAY 8 AUGUST 2023 AT 5PM
Present:
Denise Church (Chair), Darin Cusack, John Holt, Gavin Fernandez, Terry Paddy
Lisa Jacobs.
Apologies:
Danny Tuato’o, Mark Hutchinson (special leave of absence), Mark Pitt
In Attendance:
Sharon Cooke, CEO Airways International Limited,
Fiona Shine, Head of Legal and Company Secretary
FORMAL BOARD AGENDA
The Board meeting commenced at approximately 5pm.
ITEM 1.0
PAPERS FOR APPROVAL OR KEY INFORMATION
Item 1.1 Audit and Finance Committee (AFC) Committee membership
Danny Tuato’o abstained from voting.
The Company Secretary presented the paper.
The Board appointed Danny Tuato’o as a member of the Audit and Finance Committee with effect today’s
date.
CLOSE OF MEETING
There being no further business, the Board meeting concluded at approximately 5.10pm.
s9(2)(a)
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Chair