HLG Annual General Meeting and Director Nominations
29 October 2019
Annual Meeting and Director Nominations
Hallenstein Glasson Holdings Limited advises that its annual meeting will be held on Wednesday 11
December 2019 at Rydges Latimer, 30 Latimer Square, Christchurch. The time and other details
relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders.
In accordance with NZX Listing Rules, the Company advises that the opening date for Director
Nominations will be Tuesday 29 October 2019, and the closing date for Director Nominations will be
5.00pm on Wednesday 13 November 2019.
Only persons who meet the requirements set out in the Constitution of the Company, and the
Companies Act 1993, are eligible to become Directors of Hallenstein Glasson Holdings Limited.
A copy of the Constitution is available online at: www.hallensteinglasson.co.nz, or by contacting the
Company.
Nominations may only be made by a security holder entitled to attend and vote at the annual meeting
and should be directed to:
Director Nominations
Hallenstein Glasson Holdings Limited
P O Box 91148
Auckland
Stuart Duncan
Chief Operating Officer
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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