Request for Director Nominations
Request for Director Nominations
17
th
April 2019
Announcement: Request for Director Nominations
The date of the Pacific Edge Limited's Annual Meeting has been set for Wednesday 31
st
July
2019. The meeting will be held in Dunedin.
Further details regarding the time and venue will be provided in the Notice of Meeting for the
Annual Meeting (including a proxy voting form and details of any resolutions). The Notice of
Meeting will be sent to shareholders prior to the meeting.
In accordance with NZX Main Board Listing Rule 3.3.5 and clause 22.4 of the Company's
constitution, Pacific Edge Limited advises that the opening date for Director Nominations is
Thursday 18
th
April 2019, and the closing date for Director Nominations is Friday 21
st
June 2019.
All nominations must be received by 10:00am on the closing date.
Nominations may only be made by a Shareholder entitled to attend and vote at the Annual
Meeting, and should be addressed to:
Director Nominations
The Investor Relations Manager
Pacific Edge Limited
PO Box 56
Dunedin 9016
New Zealand
Pacific Edge Limited
Chris Gallaher
Chairman
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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