Comvita Limited annual meeting and director nominations
10 September 2019
Comvita Limited annual meeting and director nominations
Comvita Limited advises that:
1. its annual meeting is to be held on Thursday 17
October 2019 commencing at 2pm;
2. in accordance with NZSX Listing Rule 3.3.5 the opening date for director nominations is
Tuesday 10 September and the closing date is Tuesday 24 September 2019, 5pm.
Nominations must be made by a shareholder entitled to attend and vote at the meeting, and should be
accompanied by the consent in writing of the person nominated and contain sufficient information to enable
shareholders to make an informed decision as to whether or not to elect the candidate, including:
• Biographical details, qualifications, experience and the skills the candidate will bring to the Board; and
• Details of other material directorships held.
Nominations should be addressed to:
Lisa Blackstock
GM - Finance
Comvita Limited
Private Bag 1
Te Puke 3189
lisa.blackstock@comvita.com
For and on behalf of the Board of Directors
Lisa Blackstock
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.
- CEN — Contact Energy Limited: 2019 Annual Meeting and Director Nominations2019-09-01
“2 September 2019 2019 Annual Meeting and Director Nominations Contact Energy Limited advises that its Annual Meeting will be held in Auckland at the South Level 4 Lounge, Eden Park on the morning of Wednesday, 13 November 2019. Further details will be advised in the Notice…”
- IFT — Infratil Limited: Infratil Limited Annual Meeting and Director Nominations2019-07-04
“Infratil Limited 5 Market Lane, PO Box 320, Wellington, New Zealand 6140 Tel +64-4-473 3663 www.infratil.com 5 July 2019 Infratil Limited Annual Meeting and Director Nominations Infratil Limited advises that the Company’s 2019 Annual Meeting w…”
- 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…”