Directors Nominations
Director Nominations: Listing Rule 3.2.2 30 August 2018
For the purposes of NZAX Listing Rule 3.2.2, Solution Dynamics Limited (SDL) advises that in respect
of its Annual Meeting for the 2018 year scheduled to be held at SDL’s offices at 10:30am 24 October
2018 in the Jupiter meeting room at 18 Canaveral Drive, Albany, that the closing date for Director
nominations is 14 September 2018.
Nominations may only be made by a Shareholder entitled to attend and vote at the Annual Meeting
and must be accompanied by a consent in writing by the nominated person.
Nominations should be addressed or emailed to:
Mr Chris Veale
Solutions Dynamics Limited
PO Box 301 248
Albany, Auckland 0752
chrisve@solutiondynamics.com
For further information, please contact:
Chris Veale
Chief Financial Officer
Solution Dynamics Limited
Mobile: 021 855142
John McMahon
Chairman
+61-(0)410-411 806
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.
- DGL — Delegat Group Limited: DGL – Notice of Directors Nominations2018-10-09
“10 October 2018 DELEGAT GROUP LIMITED NOTICE OF DIRECTORS NOMINATIONS For the purposes of NZX Listing Rules 3.3.5, Delegat Group Limited advises that, in respect of its Annual Meeting of Shareholders to be held on Tuesday, 4 th December 2018, the opening da…”
- 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…”
- HLG — Hallenstein Glasson Holdings Limited: HLG Annual General Meeting and Director Nominations2018-10-30
“31 October 2018 Annual Meeting and Director Nominations Hallenstein Glasson Holdings Limited advises that its annual meeting will be held on Wednesday 12 December 2018 at Rydges Latimer, 30 Latimer Square, Christchurch. In accordance with NZX Listing Rule 3.3.5, the…”