Nominations for Directors – Kingfish Limited
21 May 2018
Nominations for Directors – Kingfish Limited
Kingfish Limited advises that its Annual Shareholders’ Meeting will be held on Friday 27 July 2018 at
the Ellerslie Event Centre, Auckland. The time and other details relating to the meeting will be
advised in the Notice of Meeting to be sent to shareholders in June 2018.
For the purposes of NZX Main Board Listing Rule 3.3.5, Kingfish Limited advises that the opening
date for nominations for directors is today, 21 May 2018. The closing date for nominations for
directors will be Wednesday 6 June 2018.
All nominations must be received by 5pm on the closing date.
Nominations should be addressed to:
Corporate Manager
Kingfish Limited
Level 1, Crown Centre
67-73 Hurstmere Road
Private Bag 93502
Takapuna
Auckland 0740
Nominations may only be made by a shareholder entitled to attend and vote at the Annual
Shareholders’ Meeting, and be accompanied by the consent in writing of the person nominated.
Ends
Corporate Manager
Kingfish Limited
Tel +64 9 484 0345
Kingfish Limited
Phone +64 9 489 7094
Fax +64 9 489 7139
Private Bag 93502, Takapuna
Auckland 0740, New Zealand
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- FPH — Fisher & Paykel Healthcare Corporation Limited: Notification of Closing Date for Director Nominations2018-06-07
“Stock Exchange Announcements STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH) NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS Auckland, New Zealand, 7 June 2018 - Fisher & Paykel Healthcare Corporation Limited (NZSX:FPH, ASX:FPH) advises that its 2018 Ann…”
- NZX — NZX Limited: Nominations for Directors – NZX Limited2018-02-22
“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 sh…”
- SKC — SkyCity Entertainment Group Limited: CLOSING DATE FOR DIRECTOR NOMINATIONS2018-08-08
“9 August 2018 Client Market Services NZX Limited Level 1, NZX Centre 11 Cable Street WELLINGTON Copy to: ASX Market Announcements Australian Stock Exchange Exchange Centre Level 6 20 Bridge Street Sydney NSW 2000 AUSTRALIA RE: SKYCITY ENTERTAINMENT GRO…”