CLOSING DATE FOR DIRECTOR NOMINATIONS
1 August 2019
Client Market Services
NZX Limited
Level 1, NZX Centre
11 Cable Street
WELLINGTON
Copy to:
ASX Market Announcements
Australian Stock Exchange
Exchange Centre
Level 6
20 Bridge Street
Sydney NSW 2000
AUSTRALIA
RE: SKYCITY ENTERTAINMENT GROUP LIMITED (SKC)
CLOSING DATE FOR DIRECTOR NOMINATIONS
SkyCity Entertainment Group Limited advises that, in relation to the company’s 2019 annual
meeting to be held on 18 October 2019, the closing date for director nominations is
19 August 2019.
The requirements for a person (other than a director retiring at the annual meeting) to be
nominated as a director are set out in clause 17.8(a) of the company’s constitution and
require each nomination to be accompanied by:
(a) a notice signed by the nominee confirming his or her willingness to be appointed;
and
(b) a notice from each relevant regulatory authority approving that person as an
“Associated Casino Person” (as defined in the company’s constitution) of any
applicable casino licence holder.
Nominations may only be made by a shareholder entitled to attend and vote at the
company’s annual meeting and must be received by the company by 5.00pm (New
Zealand time) on the closing date at the company’s registered office, being:
SkyCity Entertainment Group Limited
99 Albert Street
Auckland 1010
Attention: Jo Wong, Company Secretary
Yours faithfully
Jo Wong
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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