NZK Annual Shareholders’ Mtg & Director Nominations
9 May 2022
Annual Shareholders’ Meeting and Directors’ Nominations
New Zealand King Salmon Investments Limited (NZX and ASX: NZK) will hold its Annual Shareholders’ Meeting
on 27 June 2022. The meeting will be held both online and in person at Queen Charlotte Yacht Club in
Picton. The Notice of Meeting to be sent to all shareholders in May will confirm the time along with other
details for the meeting.
Pursuant to NZX Listing Rule 2.3.2, the closing date for director nominations is Tuesday 24 May 2022. All
nominations must be received by 5.00pm on the closing date. Nominations may only be made by a
shareholder entitled to attend and vote at the Annual Shareholders’ Meeting.
Nominations should be forwarded by email or by courier to:
The Company Secretary
NZ King Salmon Investments Ltd
PO Box 1180
Nelson 7040
Ben.Rodgers@kingsalmon.co.nz
Ends
Contact
Ben Rodgers, CFO and Company Secretary, New Zealand King Salmon Investments Ltd,
Ben.Rodgers@kingsalmon.co.nz
About New Zealand King Salmon
New Zealand King Salmon is the world’s largest aquaculture producer of the premium King salmon species.
We operate under our four key brands: Ōra King, Regal, Southern Ocean, and Omega Plus, as well as our
New Zealand King Salmon label. We have been growing and selling King salmon to consumers for more than
30 years.
More information can be found at www.kingsalmon.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.
- KFL — Kingfish Limited: Nominations for Directors – Kingfish Limited2022-05-23
“23 May 2022 Nominations for Directors – Kingfish Limited Kingfish Limited advises that its Annual Shareholders’ Meeting will be held on Friday 5 August 2022 at the Ellerslie Event Centre, Auckland. The time and other details relating to the meeting will be advised i…”
- NZX — NZX Limited: NZX Annual Meeting 20222022-03-14
“Our Annual Shareholders’ Meeting 1 As a shareholder of NZX Limited, you are invited to our Annual Meeting to be held at our Auckland Office at Level 15, 45 Queen Street, Auckland and virtually via an online platform provided by NZX Limited’s share registrar, Link Market Service…”
- MCY — Mercury NZ Limited: 2022 Annual Shareholders’ Meeting and Director Nominations2022-07-20
“2022 Annual Shareholders’ Meeting and Director Nominations 21 July 2022 – Mercury NZ Limited will hold its Annual Shareholders’ Meeting on 22 September 2022. The venue, time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all s…”