Annual Meeting and Nomination of Directors
MARKET RELEASE
24 September 2019
Annual Meeting and Nomination of Directors
Cavalier Corporation Limited advises that its 2019 Annual Meeting of shareholders will be held at the
Newmarket Room, Ellerslie Event Centre, 100 Ascot Avenue, Ellerslie, Auckland at 2 pm on Wednesday,
27th November 2019.
Cavalier Corporation also advises that the closing date for nominations to the Board of Directors is
Wednesday, 9th October 2019.
Nominations must be addressed to:
The Company Secretary
Cavalier Corporation Limited
P O Box 97-040
Manukau City
Manukau 2241
New Zealand
Nominations may only be made by shareholders entitled to attend and vote at the Annual Meeting and
must be accompanied by the consent in writing of the person nominated.
ENDS
For further information please contact:
Jackie Ellis
Media and Investor Relations
Jackie@ellisandco.co.nz
+64 27 246 2505
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.
- BRM — Barramundi Limited: Nominations for Directors – Barramundi Limited2019-08-20
“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 a…”
- RTO — RTO Limited: Annual Meeting2019-09-02
“Notice is hereby given that the Annual Meeting of Shareholders of Blackwell Global Holdings Limited (the "Company”) will be held at the offices of Anthony Harper, Lawyers, Level 6, Chorus House, 66 Wyndham Street, Auckland on Wednesday 18 September 2019 at 10am. BUSINESS OF…”
- 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.…”