Director Nominations
The Blade, Level 4, 12 St Marks Road, Remuera, Auckland, 1050, New Zealand | +64 9 379 6493
www.nzrlc.co.nz
NEW ZEALAND Rural Land Co
WWW.NZRLC.CO.NZ
15 October 2021
NZX Market Announcement
Director Nominations
New Zealand Rural Land Company Limited (NZL.NZX) advises that its Annual Meeting of Shareholders will be held in Auckland
at 9am on Wednesday, 24 November 2021. NZL hopes to hold this as a physical meeting however that will be dependent on
prevailing COVID-19 Alert Levels. Further details will be advised in the Notice of Meeting.
For the purposes of Rule 2.3.2 of the NZX Listing Rules, NZL advises the closing date for director nominations is Monday 1
November 2021 (Closing Date). All nominations must be received by 5.00pm on the Closing Date.
Nominations may only be made by a NZL shareholder. Nominations should be sent to Chris Swasbrook.
For further information please contact:
Christopher Swasbrook
Mobile: 021 928 262
Email: chris@nzrlc.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.
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