Steel & Tube Director Nomination Closing Date
30 July 2020
STU / NZX ANNOUNCEMENT
Level 7, IBM Building, 25 Victoria Street, Petone 5012, PO Box 30543, Lower Hutt 5040
P 04 570 5000 F 04 570 2453 www.steelandtube.co.nz
DIRECTOR NOMINATIONS
Steel & Tube Holdings Limited advises that its Annual Meeting will be held in Wellington on Thursday 1
October 2020.
Further details regarding the timing and location will be advised 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.
Steel & Tube advises that the closing date for director nominations is 13 August 2020. All nominations
must be received by 4.00 pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and
and must be accompanied by the consent in writing of the nominated person. Nominations should either
be emailed to greg.smith@steelandtube.co.nz or addressed to:
Director Nominations
Attn: Greg Smith
Company Secretary
Steel & Tube Holdings Limited
PO Box 30543, Lower Hutt 5040
ENDS
For further information please contact:
Greg Smith
Steel & Tube CFO
Tel: +64 21 755 803
Email: greg.smith@steelandtube.co.nz
Jackie Ellis
Media and communications
Tel: +64 27 246 2505
Email: jackie@ellisandco.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.
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