CDI 2020 Annual Meeting date and Director Nominations
Level 13, 280 Centre, 280 Queen Street,
P. O. Box 3248, Auckland 1140, New Zealand
Ph (09) 353 5005 Fax (09) 309 3244 Email: admin@cdli.co,nz
S T O C K E X C H A N G E A N N O U N C E M E N T
Date 10 February 2020
Subject 2020 ANNUAL MEETING DATE / DIRECTOR NOMINATIONS
CDL Investments New Zealand Limited advises that:
The Company's 2020 Annual Meeting of Shareholders is to be held on Tuesday 26 May 2020.
The timing and venue of the meeting will be confirmed in the Notice of Meeting which will be
sent to shareholders at the end of April 2020.
The period for director nominations is open from today with the closing date for nominations
being 10 April 2020. Nominations must be sent to the registered office of the company, and
must be made by a shareholder entitled to attend and vote at the meeting, and must be
accompanied by the nominated person's consent in writing to act as a director, if elected.
Takeshi Ito
Company Secretary
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.
- MCK — Millennium & Copthorne Hotels New Zealand Limited: MCK 2020 Annual Meeting Date and Director Nominations2020-02-10
“MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED STOCK EXCHANGE ANNOUNCEMENT 10 February 2020 2020 ANNUAL MEETING DATE / DIRECTOR NOMINATIONS Millennium & Copthorne Hotels New Zealand Limited advises that: The Company's 2020 Annual Meeting of Shareholders is…”
- CHI — Channel Infrastructure NZ Limited: Director Nominations2020-02-28
“28 February 2020 Director Nominations Refining NZ will hold this year’s Annual Meeting at 2pm on Wednesday 29 April 2020 at Eden Park, Auckland. For the purposes of NZX Listing Rule 2.3.2, the period for the nomination of directors opens today and will close at 5.00…”
- NZM — NZME Limited: Annual Shareholders’ Meeting and Director Nominations2020-04-16
“MARKET ANNOUNCEMENT 17 April 2020 Annual Shareholders’ Meeting and Director Nominations AUCKLAND, 17 APRIL 2020: NZME Limited (NZX: NZM, ASX: NZM) (“NZME”) will hold its Annual Shareholders’ Meeting on Thursday, 11 June 2020 via a virtual meeting platform. The t…”