STAKEHOLDERS

Legal and financial information

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Geneva Finance commenced business on 7th October 2002 and is a New Zealand-owned finance company that provides finance and financial services to the consumer credit and small to medium business markets.

Geneva Finance’s loans are originated through three distribution channels (Direct, Broker and Dealer), processed by the central sales desk then administered through a national operations centre located in Mt Wellington, Auckland.
This page consists of all documentation that’s relevant to our strategic investors and stakeholders including Annual Reports, USX Announcements, and the annual and half year financials. The data and PDF downloads on this page are updated regularly.

Stakeholder information

Notice is hereby given that the Annual Meeting of shareholders of Geneva Finance Limited will be held at the Pakuranga Hunt Room at Ellerslie Event Centre, 100 Ascot Avenue, Remuera, Auckland 1050, on Thursday, 26 September 2024 commencing at 2:00pm.

The company's proposed new constitution will also be put forward as special resolution to be voted on.

A copy of the constitution can be found below.

Geneva Financial Services Ltd (‘Geneva’) is a lender and distributor of financial products issued by the Geneva Finance Group. Advice about your credit contract or related insurance is not regulated financial advice.

FAP Disclosure Statement
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0800 800 132
info@genevafinance.co.nz