Director Nomination Closing Date
11 June 2020
Director Nomination Closing Date
Cancer diagnostics company, Pacific Edge Limited (NZX: PEB), advises that its Annual Shareholder Meeting
will be held on Wednesday 5 August 2020.
Further details regarding the time and venue will be provided in the Notice of Meeting (including a proxy
voting form and details of any resolutions), which will be sent to shareholders prior to the meeting.
For the purposes of Listing Rule 2.3.2, Pacific Edge advises that the closing date for Director nominations is
Friday 26 June 2020. All nominations must be received by 4.00pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholder
Meeting, and must be accompanied by a consent in writing by the nominated person.
Nominations should be either emailed to investors@pacificedge.co.nz or addressed to:
Director Nominations
Pacific Edge Limited
PO Box 56
Dunedin 9016
New Zealand
ENDS
Released on behalf of Pacific Edge by:
Grant Gibson
Chief Financial 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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