InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

20 October 2025

Name:	AUCKLAND INTERNATIONAL AIRPORT LIMITED (AIA)
ISIN:	NZAIAE0002S6
Date of Listing:	22 February 1999

Stock Exchange Status: (updated daily)

This entity is currently listed and quoted on the Australian Securities Exchange.

Legal Status: (updated monthly)

ACN: 085 819 156
Registration Date: 22 January 1999

This is a current registered entity, not in any form of external administration to our knowledge.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

AUCKLAND INTERNATIONAL AIRPORT LIMITED(AIA)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of AIA:

(4 out of 5)

COMPANY WEBSITE:

AIA website

AIA contact

AIA investorRelations

AIA annualreports

AIA directors

REGISTRY:

Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235

Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
RegistryWebsite RegistryEmail

Company details

ISIN: NZAIAE0002S6

Address: PO Box 73020, Auckland Airport, Manukau 2150, AUCKLAND, NEW ZEALAND, 2150
Tel: 64-9-255 9223 Fax: 64-9-275-4927

Date first listed: 22/02/1999
Company Secretary:
Sector: Transportation Industry Group: XNJ
Activities: Operation of Auckland Airport in New Zealand. Auckland International Airport Limited (Auckland Airport) was formed in 1988, when the New Zealand Government corporatised the management of Auckland International Airport. In 1998, the Government sold down its shareholding, and Auckland Airport became the fifth airport company in the world to be publicly listed.

News & Events

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we understand that on or about this date the company made a capital return of 318.3 cents per share	14/04/2014
we understand that on or about this date the company split its shares 4 for 1	04/04/2005
listed entity carried for record purposes only	01/07/2004
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - cancellation of 7 shares in every 25 in the Company and the payment to shareholders of NZ$1.80 for each share cancelled. - this corporate event may appear elsewhere in this company record	18/10/2002

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
07/03/2016	John Brabazon	962	$6.310	$6,073.00
07/03/2016	Richard Didsbury	1,302	$6.310	$8,215.00
07/03/2016	Brett Godfrey	1,302	$6.310	$8,216.00
07/03/2016	Michelle Guthrie	1,302	$6.310	$8,215.00
07/03/2016	James Miller	1,302	$6.310	$8,215.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Julia Hoare	Chairman	26/10/2017
Carrie Hurihanganui	CEO	01/01/2022
Chloe Surridge	COO	01/05/2023
Stewart Reynolds	CFO	22/12/2023
Justine Smyth	Independent Director	02/07/2012
Tania Simpson	Independent Director	21/09/2018
Christine Spring	Independent Director	23/10/2014
Elizabeth Savage	Independent Director	23/10/2019
Dean Hamilton	Independent Director	21/09/2018
Mark Cairns	Non Exec Director	03/06/2022
Grant Devonport	Director	17/10/2024
Mark Binns	Director	01/04/2018
Morag Finch	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.