Seeka – ASM Notice
22 January 2018
Date for Annual Meeting of Shareholders and Director Nomination Period
SEEKA LIMITED (NZX:SEK) wishes to advise the following:
• the Annual Meeting of Shareholders of the Company will be held on
Friday, 27 April 2018.
• the period for Director nominations will open on 26 January 2018 and
close at 4.00pm on 27 February 2018.
At the Annual Meeting of Shareholders:
• Messrs A Waugh and R Cross will retire as Directors by rotation and,
being eligible, have advised that they will be available for re-election.
Director nominations can be sent by mail to Seeka’s Company Secretary at
the following address:
Stuart McKinstry
CFO and Company Secretary
PO Box 47
Te Puke 3153
Phone 07-5730303
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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