Closing date for director nominations and ASM date
Chorus Limited
Level 10, 1 Willis Street
P O Box 632
Wellington
New Zealand
Email: company.secretary@chorus.co.nz
STOCK EXCHANGE ANNOUNCEMENT
24 August 2021
Closing date for director nominations and ASM date
The period for nomination of directors to Chorus’ Board opens today and closes 5.00pm
New Zealand time on Monday 13 September 2021.
Nominations may only be made by a shareholder entitled to attend and vote at Chorus’
Annual Shareholders’ Meeting (ASM) to be held at 12.00pm (NZ time) on Wednesday 27
October 2021.
Due to concerns about our ability to conduct the ASM in person with the uncertain COVID-
19 environment, the Alert Levels in place and the potential health risks for shareholders
attending we have decided that the ASM will be an on-line only meeting again this year.
Full details of how to attend the virtual ASM will be provided in our notice of meeting.
Chorus has been granted a waiver from the NZX listing rules relating to restrictions on the
persons who may be appointed as directors to allow Chorus’ Constitution to include a
restriction prohibiting Associated Persons of Telecommunications Services in New Zealand
(other than the services provided by Chorus) from being Chorus directors.
Nominations must be accompanied by the consent in writing of the person being
nominated and should contain sufficient information to enable shareholders to make an
informed decision as to whether or not to elect the candidate, including:
• Biographical details, qualifications, experience and the skills the candidate will bring
to the Board; and
• Details of other material directorships held.
Nominations should be sent by email to company.secretary@chorus.co.nz or by post to:
Chief Corporate Officer & General Counsel
Chorus Limited
PO Box 632
Wellington 6140
Authorised by:
Elaine Campbell
Chief Corporate Officer & General Counsel
ENDS
For further information:
Brett Jackson
Investor Relations Manager
Phone: +64 4 896 4039
Mobile: +64 (27) 488 7808
Email: brett.jackson@chorus.co.nz
Steve Pettigrew
Head of External Communications
Mobile: +64 (27) 258 6257
Email: steve.pettigrew@chorus.co.nz
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.
- CEN — Contact Energy Limited: 2021 Annual Shareholder Meeting Director Nominations2021-08-29
“Contact Energy Limited Level 2 Harbour City Tower, 29 Brandon Street, Wellington 6011 | PO Box 10742, Wellington 6143 P: +64 4 499 4001 | F: +64 4 499 4003 | W: contactenergy.co.nz 30 August 2021 2021 Annual Shareholder Meeting Director Nominations Contact Energ…”
- AGL — Accordant Group Limited: Director Nominations2021-06-24
“Accordant Group Limited Level 6, 51 Shortland Street, Auckland PO Box 105 675, Auckland 1143 Tel 09 526 8770 accordant.nz DIRECTORS NOMINATIONS 24 June 2021 DIRECTOR NOMINATIONS (Listing Rule 2.3.1) Accordant Group Limited advises that the closing date for nomination of…”
- SPN — South Port New Zealand Limited: 2021 Annual Meeting Director Nominations2021-07-27
“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 So…”