Director Nominations
Director Nominations: Listing Rule 2.3 29 August 2019
For the purposes of NZX Listing Rule 2.3, Solution Dynamics Limited (SDL) advises that in respect of
its Annual Meeting for the 2019 year scheduled to be held at SDL’s offices at 10:30am 23 October
2019 in the Jupiter meeting room at 18 Canaveral Drive, Albany, that the closing date for Director
nominations is 12 September 2019.
Nominations may only be made by a Shareholder entitled to attend and vote at the Annual Meeting
and must be accompanied by a consent in writing by the nominated person.
Nominations should be addressed or emailed to:
Mr Chris Veale
Solutions Dynamics Limited
PO Box 301 248
Albany, Auckland 0752
chrisve@solutiondynamics.com
For further information, please contact:
Chris Veale
Chief Financial Officer
Solution Dynamics Limited
Mobile: 021 855142
John McMahon
Chairman
+61-(0)410-411 806
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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