CLOSING DATE FOR DIRECTOR NOMINATIONS
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 GROUP LIMITED (SKC)
CLOSING DATE FOR DIRECTOR NOMINATIONS
SKYCITY Entertainment Group Limited advises that, in relation to the company’s
annual meeting to be held on 19 October 2018, the closing date for director
nominations is 24 August 2018.
The requirements for a person (other than a director retiring at the annual meeting)
to be nominated as a director are set out in clause 17.8(a) of the company’s
constitution and require each nomination to be accompanied by:
(a) a notice signed by the nominee confirming his or her willingness to be
appointed; and
(b) a notice from each relevant regulatory authority approving that person as an
“Associated Casino Person” (as defined in the company’s constitution) of any
applicable casino licence holder.
Nominations may only be made by a shareholder entitled to attend and vote at the
company’s annual meeting and must be received by the company by 5.00pm (New
Zealand time) on the closing date at the company’s registered office, being:
SKYCITY Entertainment Group Limited
86 Federal Street
Auckland 1010
Attention: Jo Wong, Company Secretary
Yours faithfully
Jo Wong
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.
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.
- SKT — Sky Network Television Limited: NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS2018-08-02
“SKY TV PO Box 9059 Newmarket Auckland 1149 New Zealand 10 Panorama Road Mt W ellington Auckland 1060 New Zealand T. +64 9 579 9999 sky.co.nz NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS For immediate release, 3 August 2018…”
- SKT — Sky Network Television Limited: NOTIFICATION OF TIME, DATE AND VENUE OF ANNUAL GENERAL MEET2018-08-23
“SKY TV PO Box 9059 Newmarket Auckland 1149 New Zealand 10 Panorama Road Mt W ellington Auckland 1060 New Zealand T. +64 9 579 9999 sky.co.nz NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS For immediate release, 3 August 2018…”
- SKL — Skellerup Holdings Limited: Directors Nominations2018-08-26
“27 August 2018 Skellerup: Directors Nominations Skellerup Holdings Limited Annual Meeting will be held at Eden Park in Auckland at 2.30pm on Wednesday 24 October 2018. In accordance with NZX Listing Rule 3.3.5 the closing date for Director Nominations is Monday 10 September…”