Nominations for Directors – NZX Limited
NZX Limited
Level 1, NZX Centre
11 Cable Street
PO Box 2959
Wellington 6140
New Zealand
Tel +64 4 472 7599
www.nzx.com
www.nzx.com 1 of 1
23 February 2018
Nominations for Directors – NZX Limited
As previously announced, NZX will hold its Annual Meeting of shareholders on 13 April 2018 in
Christchurch. Further details will be advised in the Notice of Annual Meeting in due course.
For the purposes of NZX Main Board Listing Rule 3.3.5, NZX advises that the opening date for
nominations for directors is today, 23 February 2018. The closing date for nominations for
directors will be 8 March 2018.
All nominations must be received by 5.00pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual
Meeting.
Nominations should be addressed to:
Hamish Macdonald
Company Secretary, NZX Limited
Address: NZX, PO Box 100 555, Auckland 1010
Email: hamish.macdonald@nzx.com
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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