Annual meeting date, closing date for director nominations
NZX RELEASE
5 May 2020
Annual meeting date and closing date for
director nominations
The 2020 annual meeting of Kiwi Property shareholders will be held on Monday, 29 June 2020.
Further details will be provided with the notice of annual meeting.
Pursuant to NZX Listing Rule 2.3.2, the closing date for Kiwi Property shareholders to nominate
a person to be considered at the meeting for election as a director of Kiwi Property is
Wednesday, 20 May 2020.
Nominations must be addressed to the Company Secretary and be received by Kiwi Property
on or before Wednesday, 20 May 2020 at the following e-mail address:
trevor.wairepo@kp.co.nz or the following address:
Kiwi Property Group Limited
Level 7, Vero Centre
48 Shortland Street
PO Box 2071, Shortland Street
Auckland 1140
Nominations may only be made by a Kiwi Property shareholder entitled to attend and vote at
the meeting and must be accompanied by the written consent of the person nominated.
> Ends
Contact us for further information
Clive Mackenzie
Chief Executive Officer
clive.mackenzie@kp.co.nz
+64 9 359 4011
Trevor Wairepo
General Counsel and Company Secretary
trevor.wairepo@kp.co.nz
+64 9 359 4076
About us
Kiwi Property (NZX: KPG) is one of the largest listed property companies on the New Zealand Stock
Exchange and is a member of the S&P/NZX 20 Index. We’ve been around for over 25 years and
proudly own and manage a significant real estate portfolio, comprising some of New Zealand’s
best mixed-use, retail and office buildings. Our objective is to provide investors with a reliable
investment in New Zealand property through the ownership and active management of a
diversified, high-quality portfolio. S&P Global Ratings has assigned Kiwi Property an issuer credit
rating of BBB (stable) and an issuer credit rating of BBB+ for each of its fixed rate senior secured
bonds. Kiwi Property is the highest rated New Zealand company within CDP (Carbon Disclosure
Project) and is a member of FTSE4 Good, a series of benchmark and tradable indices for ESG
(Environmental, Social and Governance) investors. Kiwi Property is licensed under the Real Estate
Agents Act 2008. To find out more, visit our website kp.co.nz
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.
- PFI — Property for Industry Limited: Director Nominations for PFI2020-03-19
“NZX and media announcement — 19 March 2020 DIRECTOR NOMINATIONS FOR PFI Property for Industry Limited (PFI) advises that Director nominations are now open. The closing date for nominations is 5.00pm on Monday, 6 April 2020. Director nominations should be sent to:…”
- PFI — Property for Industry Limited: Notice of Annual Meeting2020-05-03
“NZX and media announcement — 4 May 2020 NOTICE OF ANNUAL MEETING Property for Industry Limited (PFI, the Company) has provided NZX with a copy of the Notice of Meeting, Virtual Annual Meeting Guide and Voting / Proxy form. Please note the change of date…”
- 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…”