Shareholder meetings
Heartland’s 2026 Annual Meeting
will be held online and in person in Auckland, New Zealand on Friday 13 November 2026 at 10am NZDT.
Special Shareholder Meeting 2026
Held online and in-person at Eden Park, Auckland, New Zealand on Wednesday 30 September 2026 at 3pm NZDT.
Notice of Meeting
Download PDFProxy Form
Download PDFInvestor Presentation
Download PDFIndependent Expert Report (Full)
Download PDFIndependent Expert Report (Summary)
Download PDFIndependent Board Remuneration Benchmarking Summary Report
Download PDFPresentation
Download PDFResults
Download PDFWebcast recording
Watch the recordingPast meetings
Special Shareholder Meeting 2026
Held online and in-person at Eden Park, Auckland, New Zealand on Wednesday 30 September 2026 at 3pm NZDT.
2025 Annual Meeting
Held online and in-person at Hotel Ashburton, Ashburton, New Zealand on Thursday 13 November 2025 at 10am NZDT
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
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.