Nominations for Directors – Barramundi Limited
22 August 2018
Nominations for Directors – Barramundi Limited
Barramundi Limited advises that its Annual Shareholders’ Meeting will be held on Friday 19 October
2018 at the Ellerslie Event Centre, Auckland. Further details relating to the meeting will be advised
in the Notice of Meeting to be sent to shareholders in due course.
For the purposes of NZX Main Board Listing Rule 3.3.5, Barramundi Limited advises that the
opening date for nominations for directors is today, 22 August 2018. The closing date for
nominations for directors will be Wednesday 5 September 2018.
All nominations must be received by 5pm on the closing date.
Nominations should be addressed to:
Corporate Manager
Barramundi 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
Jody Kaye
Corporate Manager
Barramundi Limited
Tel +64 9 484 0345
Barramundi Limited
Phone +64 9 489 7074
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.
- 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…”
- SPN — South Port New Zealand Limited: 2018 Annual Meeting Director Nominations2018-07-18
“FORM OF MARKET ANNOUNCEMENT 2018 ANNUAL MEETING DIRECTOR NOMINATIONS South Port New Zealand Limited (South Port) intends to hold its next Annual Meeting of shareholders on Thursday, 25 October 2018 in Bluff commencing at 11:00 am. The venue will be S…”
- 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…”