Notification of Closing Date for Director Nominations
Stock Exchange Announcements
STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH)
NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS
Auckland, New Zealand, 13 June 2019 - Fisher & Paykel Healthcare Corporation Limited
(NZSX:FPH, ASX:FPH) advises that its 2019 Annual Shareholders’ Meeting will be held at the
Paykel Building, Fisher & Paykel Healthcare, 15 Maurice Paykel Place, East Tamaki, Auckland,
New Zealand on Wednesday, 28 August 2019 at 2pm (NZST).
In respect of its 2019 Annual Shareholders’ Meeting, Fisher & Paykel Healthcare Corporation
Limited advises that the closing date for director nominations is 1 July 2019.
Nominations should be addressed to:
The Company Secretary
Fisher & Paykel Healthcare Corporation Limited
PO Box 14348
Panmure, Auckland 1741
New Zealand
For more information about the company visit our website www.fphcare.com
Ends
Media & Investor Contacts:
Marcus Driller
VP Corporate
marcus.driller@fphcare.co.nz
+64 (0) 27 578 9663
Hayden Brown
Investor Relations Manager
hayden.brown@fphcare.co.nz
+64 (0) 27 807 8073
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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