2021 Annual Meeting Director Nominations
FORM OF MARKET ANNOUNCEMENT
2021 ANNUAL MEETING DIRECTOR NOMINATIONS
South Port New Zealand Limited (South Port) intends to hold its next Annual
Meeting of Shareholders on Friday, 29 October 2021 in Bluff commencing
at 11:00 am.
The venue will be South Port’s Board Room, Island Harbour, Bluff.
For the purposes of NZX Listing Rule 2.3.2, South Port advises that the closing
date for Director nominations is 30 August 2021. 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 should be sent to the following address:
Nomination of Director
South Port NZ Ltd
PO Box 1
Bluff 9842
or by email to jsolomon@southport.co.nz
For and on behalf of the Board of Directors
LARA STEVENS
Finance Manager
28 July 2021
SOUTH PORT NEW ZEALAND LIMITED
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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