Oceania Healthcare Director Nominations
OCEANIA HEALTHCARE
2 Hargreaves Street, St Mary’s Bay, Auckland 1011
PO Box 9507, Newmarket, Auckland 1149, New Zealand
P +64 9 361 0350 F + 64 9 361 0351
www.oceaniahealthcare.co.nz
15 July 2020
ANNUAL MEETING AND DIRECTOR NOMINATIONS
Oceania Healthcare Limited advises that its Annual Meeting will be held at South Stand Lounge, Level
Four, Eden Park, 42 Reimers Avenue, Kingsland, Auckland, on Thursday 27 August 2020, commencing at
2.00pm. Further details will be advised in the forthcoming Notice of Meeting.
The period for nomination of persons as directors of Oceania Healthcare Limited opens today and closes
at 5.00pm on Wednesday 29 July 2020.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and
should be addressed to:
Anna Thorburn
General Counsel & Company Secretary
Oceania Healthcare Limited
PO Box 9507
Newmarket
Auckland 1149
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.
- SPN — South Port New Zealand Limited: 2020 Annual Meeting Director Nominations2020-07-26
“FORM OF MARKET ANNOUNCEMENT 2020 ANNUAL MEETING DIRECTOR NOMINATIONS South Port New Zealand Limited (South Port) intends to hold its next Annual Meeting of Shareholders on Thursday, 29 October 2020 in Bluff commencing at 11:00 am. The venue will be…”
- POT — Port of Tauranga Limited: Port of Tauranga Annual Meeting & Director Nominations2020-09-09
“9 September 2020 Port of Tauranga Limited Annual Meeting & Director Nominations Port of Tauranga Limited intends to hold its next Annual Meeting of shareholders on Friday 30 October 2020 in Tauranga at 1.00pm at Trustpower Baypark, 81 Truman Lane, Mount Maun…”
- 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…”