2018 Annual Meeting and Director Nominations
ASX Code: A2M
NZX Code: ATM
13 September 2018
NZX/ASX Market Release
2018 Annual Meeting and Director Nominations
The a2 Milk Company Limited will hold its Annual Meeting in Melbourne, Australia on Tuesday, 20 November
2018. The venue, time and other details relating to the meeting will be advised in the Notice of Meeting to be
sent to all shareholders prior to the meeting.
For the purposes of NZX Listing Rule 3.3.5, the closing date for director nominations is Tuesday 2 October 2018.
All nominations must be received by 6:00pm (New Zealand time) on the closing date and should be directed to:
The Company Secretary
The a2 Milk Company Limited
PO Box 163
Shortland Street
Auckland 1010
New Zealand
Jaron McVicar
General Counsel and Company Secretary
The a2 Milk Company Limited
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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