Nominations for Directors – Barramundi Limited
21 August 2019
Nominations for Directors – Barramundi Limited
Barramundi Limited advises that its Annual Shareholders’ Meeting will be held on Friday 11 October 2019
at the Ellerslie Event Centre, Auckland. The time and other details relating to the meeting will be advised
in the Notice of Meeting to be sent to shareholders in September 2019.
For the purposes of NZX Main Board Listing Rules 2.3.1 and 2.3.2, Barramundi Limited advises that the
opening date for nominations for directors is today, 21 August 2019. The closing date for nominations for
directors will be Thursday 5 September 2019.
All nominations must be received by 5pm on the closing date.
Nominations should be addressed to:
Corporate Manager
Barramundi Limited
Level 1, Crown Centre
67-73 Hurstmere Road
Private Bag 93502
Takapuna
Auckland 0740
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholders’
Meeting, and be accompanied by the consent in writing of the person nominated.
/Ends
Corporate Manager
Barramundi Limited
Tel +64 9 484 0352
Barramundi Limited
Phone +64 9 489 7074
Fax +64 9 489 7139
Private Bag 93502, Takapuna
Auckland 0740
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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