AFC opens director nominations and announces AGM date
AFC GROUP HOLDINGS LIMITED
(Listed on the NZAX: AFC)
1/245 Ti Rakau Drive
Burswood
Auckland
Ph: +64 (09) 930-0245
AFC opens director nominations and announces AGM date
AFC Group Holdings Limited advises for the purposes of NZX Listing Rule 3.3.5 that
it has opened the period for the nomination of directors with immediate effect.
All nominations must be presented in writing addressed to:
The Directors
AFC Group Holdings Limited
1/245 Ti Rakau Drive
Burswood
Auckland
Or
PO Box 230122,
Botany,
Auckland 2163
Nominations must be received no later than 5 pm on Monday 7
th
October 2019.
AFC announces that its Annual Meeting is to be held on Monday 14 October 2019 at
2:00 pm (NZT) at 1/245 Ti Rakau Drive, Burswood, Auckland. The Notice of Meeting
will be distributed in due course.
On behalf of the Board of Directors
Hao Long
Director
11 September 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.
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