CDI: 2018 ASM – Director Nominations
1
Level 13, 280 Centre, 280 Queen Street,
P. O. Box 3248, Auckland 1140, New Zealand
Ph (09) 353 5005 Fax (09) 309 3244 Email: admin@cdli.co.nz
CDI: 2018 ASM / Director Nominations
13 February 2018
CDL Investments New Zealand Limited advises that the Company's 2018 Annual
Meeting of Shareholders is to be held in the latter half of May 2018. The exact date,
time and venue are yet to be fixed by the Board but will be confirmed in the Notice of
Meeting.
Pursuant to NZSX Listing Rule 3.3.5, the period for director nominations is open from
today with the closing date for nominations being 31 March 2018. Nominations must
be sent to the registered office of the company, and must be made by a shareholder
entitled to attend and vote at the meeting, and must be accompanied by the
nominated person's consent in writing to act as a director, if elected.
Enquiries:
CDL Investments New Zealand Limited (09) 353 5005
Troy Dandy
Group Company Secretary
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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