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Annual Report Release Date and Annual Meeting Date

AGM15 November 2020BRWConsumer Discretionary

MARKET RELEASE
16 November 2020


Cavalier Revises FY20 Annual Report Date and Annual Meeting Date


Cavalier Corporation Limited (NZX: CAV) advises that it will be releasing its annual report for the 12

months ended 30 June 2020 (FY20) on Friday, 20 November 2020, rather than Wednesday, 18

November 2020 as previously advised.


Cavalier is relying on the NZX Class Waiver from NZX Listing Rule 3.6.1, dated 3 April 2020, which

provides issuers with an additional two months for the preparation and release of an issuer’s annual

report.


Cavalier also advises that its 2020 Annual Meeting of shareholders will now be held online (rather

than at Villa Maria Estate in Auckland) at 2 pm on Wednesday, 23 December 2020, rather than

Thursday, 17 December 2020 as previously advised.


The Directors have decided, after careful consideration, to hold the Annual Meeting online only as a

result of the ongoing uncertainty relating to COVID-19 and the importance of keeping our

shareholders and our people safe in this current environment.




ENDS


For further information please contact:

Paul Alston

Chief Executive Officer

palston@bremworth.co.nz

+64 21 918 033

+64 9 277 1135

Jackie Ellis

Media and Investor Relations

Jackie@ellisandco.co.nz

+64 27 246 2505

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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