Director Nominations
17 August 2020
Skellerup: Director Nominations
Skellerup Holdings Limited Annual Meeting will be held at Eden Park in Auckland at 2.30pm on
Thursday 29 October 2020.
In accordance with NZX Listing Rule 2.3.2 the closing date for Director Nominations is Monday 31
August 2020.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting
and should be submitted by email or by or courier to:
Graham Leaming
Chief Financial Officer
Skellerup Holdings Limited
Level 3, 205 Great South Road
Greenlane
Auckland
graham.leaming@skellerupgroup.com
Liz Coutts
Chair of the Board of Directors
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.
- SKC — SkyCity Entertainment Group Limited: CLOSING DATE FOR DIRECTOR NOMINATIONS2020-08-03
“3 August 2020 Client Market Services NZX Limited Level 1, NZX Centre 11 Cable Street WELLINGTON Copy to: ASX Market Announcements Australian Stock Exchange Exchange Centre Level 6 20 Bridge Street Sydney NSW 2000 AUSTRALIA RE: SKYCITY ENTERTAINMENT GROUP LIM…”
- HLG — Hallenstein Glasson Holdings Limited: HLG Annual General Meeting and Director Nominations2020-10-27
“28 October 2020 Annual Meeting and Director Nominations Hallenstein Glasson Holdings Limited advises that its annual meeting will be held on Wednesday 9 December 2020 at Rydges Latimer, 30 Latimer Square, Christchurch. The time and other details relating to the meeting…”
- SKT — Sky Network Television Limited: AGM Date and Closing Date for Director Nominations2020-08-19
“Sky New Zealand PO Box 9059 Newmarket Auckland 1149 New Zealand 10 Panorama Road Mt Wellington Auckland 1060 New Zealand T. +64 9 579 9999 sky.co.nz 19 August 2020 Notification of Time, Date and Venue of AGM and Closing Date for Director Nominations Sky…”