Closing date for director nominations and ASM date
Chorus Limited
Level 10, 1 Willis Street
P O Box 632
Wellington
New Zealand
Email: company.secretary@chorus.co.nz
STOCK EXCHANGE ANNOUNCEMENT
27 August 2018
Closing date for director nominations and ASM date
The period for nomination of directors to Chorus’ Board opens today and closes 5.00pm
New Zealand time on Tuesday 11 September 2018.
Nominations may only be made by a shareholder entitled to attend and vote at Chorus’
Annual Shareholders’ Meeting to be held at 10.30am (NZ time) on Thursday 1 November
2018.
Chorus has been granted a waiver from NZX Main Board Listing Rule 3.3.5 relating to
restrictions on the persons who may be nominated as directors. Clause 17.3 of Chorus’
Constitution provides that no person who is an Associated Person of a person which
provides Telecommunications Services in New Zealand (other than the services provided
by Chorus) shall be appointed or hold office as a director.
Nominations must be accompanied by the consent in writing of the person being
nominated and should contain sufficient information to enable shareholders to make an
informed decision as to whether or not to elect the candidate, including:
Biographical details, qualifications, experience and the skills the candidate will
bring to the Board; and
Details of other material directorships held.
Nominations should be sent by email to company.secretary@chorus.co.nz or by post to:
The General Counsel & Company Secretary
Chorus Limited
P O Box 632
Wellington 6140
ENDS
For further information:
Elaine Campbell
General Counsel & Company Secretary
Ph: +64 9 975 2983.
Email: company.secretary@chorus.co.nz
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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