General Capital Limited (GEN:NZ) Nomination of Directors
General Capital Limited
Level 8, General Capital House,
115 Queen Street, Auckland CBD
PO Box 1314, Shortland Street,
Auckland, New Zealand. 1140.
Phone +64 9 304 0145
Fax +64 9 358 3858
Nomination of Directors
General Capital Limited announces that Director nominations are open and for the purposes of NZX
Listing Rule 2.3 the closing date for Director nominations is 10:00 a.m. Monday, 12 July 2021.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting.
The nominating shareholder should provide at the time of nomination (or as soon as possible
thereafter and prior to the date for closing of nominations) sufficient information to enable the
directors of the company to undertake the due diligence process to ascertain the candidate’s
character, experience, education, criminal record and bankruptcy history in accordance with clause
4.1 of the Company’s Procedure for Nomination and Appointment of Directors. A copy of the Board
Policies and Procedures is available on the Companies website.
Nominations should be addressed or emailed to:
Chief Financial Officer
General Capital Limited
PO Box 1314
Shortland Street
Auckland 1010
Jonathan.Clark@gencap.co.nz
For further information contact:
Mr. Brent King
Managing Director
+64 21 632 660
Brent.King@gencap.co.nz
25 June 2021
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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