Oceania Healthcare Director Nominations
OCEANIA HEALTHCARE
2 Hargreaves Street, St Mary’s Bay, Auckland 1011
PO Box 9507, Newmarket, Auckland 1149, New Zealand
P +64 9 361 0350 F + 64 9 361 0351
www.oceaniahealthcare.co.nz
12 July 2018
ANNUAL MEETING AND DIRECTOR NOMINATIONS
Oceania Healthcare Limited advises that its Annual Meeting will be held at the Heritage Hotel, 35 Hobson
Street, Auckland on Tuesday 28 August 2018, commencing at 2.00pm. Further details will be advised in
the forthcoming Notice of Meeting.
The period for nomination of persons as directors of Oceania Healthcare Limited opens today and closes
at 5.00pm on Friday 27 July 2018.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and
should be addressed to:
Anna Thorburn
General Counsel & Company Secretary
Oceania Healthcare Limited
PO Box 9507
Newmarket
Auckland 1149
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.
- MEL — Meridian Energy Limited: Annual Shareholder Meeting 2018 / Director Nominations2018-08-21
“PG 1 Meridian Energy Limited – Annual Shareholder Meeting / Director Nominations 22 August 2018 Meridian Energy Limited advises that it intends to hold its next annual meeting of shareholders at 11.00am on Friday, 19 October 2018 in Auckland. Further details will be provide…”
- POT — Port of Tauranga Limited: Port of Tauranga Annual Meeting & Director Nominations2018-08-06
“U:\Documents\Word\PressReleases\2018\NZX Notification-2018 Annual Meeting-Dir Nom.docx 7 August 2018 Port of Tauranga Annual Meeting & Director Nominations Port of Tauranga Limited intends to hold its next Annual Meeting of shareholders on Wednesday 17 O…”
- ARG — Argosy Property Limited: Annual Meeting and Director Nomination Closing Date2018-05-23
“23 May 2018 MARKET RELEASE Annual Meeting and Director Nomination Closing Date Argosy Property Limited (“Company”) would like to advise that the Annual Meeting of shareholders is scheduled to be held at 2pm on Monday 6 August 2018 at the Royal New Zealand Yacht Squad…”