2021 Annual Meeting and Director Nominations
NZX announcement
19 March 2021
2021 Annual Shareholders Meeting and Director Nominations
Refining NZ advises that its 2021 Annual Shareholders Meeting will be held on Tuesday 29 June
2021. The venue, time and other details relating to the meeting will be advised in the Notice of
Meeting to be sent to all shareholders in due course.
For the purposes of NZX Listing Rule 2.3.2(a), the closing date for director nominations is 5pm on
Monday 3 May 2021. Nominations may only be made by a shareholder entitled to attend and
vote at the meeting.
Any nominations should be forwarded to:
The Company Secretary
The New Zealand Refining Company Limited
Private Bag 9024
Whangarei
ENDS
Authorised by:
Chris Bougen
General Counsel and Company Secretary
For further information:
Laura Malcolm
Communication Advisor
communications@refiningnz.com
+64 (0)21 0236 3297
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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