CDI 2019 Annual Meeting – Director Nominations
Level 13, 280 Centre, 280 Queen Street,
P. O. Box 3248, Auckland 1140, New Zealand
Ph (09) 353 5005 Fax (09) 309 3244 Email: admin@cdli.co,nz
S T O C K E X C H A N G E A N N O U N C E M E N T
Date 15 February 2019
Subject 2019 ANNUAL MEETING DATE / DIRECTOR NOMINATIONS
CDL Investments New Zealand Limited advises that:
The Company's 2019 Annual Meeting of Shareholders is to be held in the last week of May
2019. The exact date, time and venue are yet to be fixed by the Board but will be confirmed in
the Notice of Meeting which will be sent to shareholders at the end of April 2019.
The period for director nominations is open from today with the closing date for nominations
being 4 April 2019. Nominations must be sent to the registered office of the company, and must
be made by a shareholder entitled to attend and vote at the meeting, and must be accompanied
by the nominated person's consent in writing to act as a director, if elected.
Takeshi Ito
Company Secretary
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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