Directors Nominations
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 2018.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting
and should be sent to the following address:
Graham Leaming
Chief Financial Officer
Skellerup Holdings Limited
PO Box 74526
Greenlane
Auckland 1546
Liz Coutts
Chair of the Board of Directors
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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“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…”
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“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…”