Notice of closure of director nominations
PO Box 6159
Marion Square
Wellington
New Zealand 6141
DX SP21009
Level 6,
57 Courtenay Place
Wellington
Telephone 04 384-9734
Facsimile 04 801-7279
Email cmc@colmotor.co.nz
Website www.colmotor.co.nz
NOMINATION OF DIRECTORS
The Colonial Motor Company Limited (“the Company”) hereby gives
notice, in accordance with Listing Rule 2.3.2, that the closing date for
nomination of directors is 5:00 p.m. on Monday, 16 September 2019.
Any nomination should be delivered to the registered office of the
Company at Level 6, 57 Courtenay Place, Wellington or be posted (to
arrive by the closing date) to P O Box 6159, Wellington 6141.
The annual meeting of the Company is scheduled to be held in
Wellington at midday on Friday, 15 November 2019. Formal notice of
the meeting will be sent to shareholders in due course.
By order of the board of
The Colonial Motor Company Limited
N K Bartle
Company Secretary
30 August 2019
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- CNU — Chorus Limited: Closing date for director nominations and ASM date2019-08-25
“Chorus Limited Level 10, 1 Willis Street P O Box 632 Wellington 6140 New Zealand Email: company.secretary@chorus.co.nz STOCK EXCHANGE ANNOUNCEMENT 26 August 2019 Closing date for director nominations and ASM date The period for nomination of directors to Chor…”
- MEE — Me Today Limited: Nomination Period for Directors Opens2019-11-10
“CSM GROUP LIMITED 11 November 2019 Via MAP Market Information NZX Limited Period for Nomination of Directors of CSM Group Limited (CSM) CSM advises that the period during which shareholders may nominate persons to be considered to be directors of CSM at the next Annual Mee…”
- RTO — RTO Limited: Director Nominations2019-07-22
“22 July 2019 NZX Limited WELLINGTON DIRECTOR NOMINATIONS Blackwell Global Holdings Limited advises that the nominations of Directors to be considered for appointment at the Company’s Annual Meeting will open today and will close at noon on 9th August 2019.…”