Annual Meetings

2021 Annual Meeting

Heartland's 2021 Annual Meeting will be held online at 2pm on Thursday 28 October 2021. Shareholders can join the meeting from the virtual meeting platform at www.virtualmeeting.co.nz/hgh21.

The Annual Meeting will be recorded through a webcast and available to view here after the event.

• Notice of Meeting
• Voting/Proxy Form

Past Annual Meetings

2020 Annual Meeting

Heartland's 2020 Annual Meeting was held on Monday 30 November 2020 online and in person at the South Lounge, Eden Park, Reimers Avenue, Kingsland, Auckland at 2pm.

• Notice of Meeting
• Voting/Proxy Form
  
• 2020 Annual Meeting presentation
• 2020 Annual Meeting results
• 2020 Annual Meeting minutes

The Annual Meeting was recorded through a webcast and can be viewed here.

2019 Annual Meeting

Heartland's 2019 Annual Meeting was held in Christchurch at Chateau on the Park (DoubleTree by Hilton) on Tuesday 12 November 2019 at 10am. 

• Notice of Meeting
• Voting/Proxy Form
• 2019 Annual Meeting presentation
• 2019 Annual Meeting results

2018 Annual Meeting

Heartland's 2018 Annual Meeting was held at the Waipuna Hotel and Conference Centre, Mt Wellington, Auckland on Wednesday 19 September 2018 at 10am. 

• Notice of Meeting
• Voting/Proxy Form
• 2018 Annual Meeting presentation
• 2018 Annual Meeting results

2017 Annual Meeting

• Annual Meeting Presentation
• Annual Meeting Results
• Notice of Meeting
• Proxy Form

2016 Annual Meeting

• Annual Meeting Presentation
• Annual Meeting Results
• Notice of Meeting
• Proxy Form

2015 Annual Meeting

• Annual Meeting Presentation
• Annual Meeting Webcast
• Annual Meeting Results
• Notice of Meeting
• Proxy Form

2014 Annual Meeting

• Annual Meeting Presentation
• Annual Meeting Results
• Notice of Meeting
• Proxy Form

2013 Annual Meeting

• Annual Meeting Presentation
• Annual Meeting Results
• Notice of Meeting
• Proxy Form

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.