Nominations for Directors – Kingfish Limited
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
in the Notice of Meeting to be sent to shareholders in July 2022.
For the purposes of NZX Main Board Listing Rules 2.3.1 and 2.3.2, Kingfish Limited advises that the
opening date for nominations for directors is today, 23 May 2022. The closing date for nominations for
directors will be Tuesday 8 June 2022.
All nominations must be received by 5pm on the closing date.
Nominations should be addressed to:
Corporate Manager
Kingfish Limited
Level 1, Crown Centre
67-73 Hurstmere Road
Private Bag 93502
Takapuna
Auckland 0740
Nominations may only be made by a shareholder entitled to attend and vote at the Annual
Shareholders’ Meeting and be accompanied by the consent in writing of the person nominated.
Ends
Corporate Manager
Kingfish Limited
Tel +64 9 484 0352
Kingfish Limited
Phone +64 9 489 7094
Fax +64 9 489 7139
Private Bag 93502, Takapuna
Auckland 0740
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.
- NZK — New Zealand King Salmon Investments Limited: NZK Annual Shareholders’ Mtg & Director Nominations2022-05-08
“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…”
- MFT — Mainfreight Limited: 2022 Annual Shareholders Meeting & Director Nominations2022-05-11
“MAINFREIGHT LIMITED Mainfreight Lane | off Saleyards Road | Otahuhu 1062 | New Zealand Tel +64 9 259 5500 | Fax +64 9 270 7400 PO Box 14-038 | Panmure | Auckland 1741 | New Zealand Supporters of…”
- SKL — Skellerup Holdings Limited: Director Nominations2022-08-19
“19 August 2022 Skellerup: Directors Nominations Skellerup Holdings Limited Annual Meeting will be held at Eden Park in Auckland at 2.30pm on Wednesday 26 October 2022. In accordance with NZX Listing Rule 2.3.2 the closing date for Director Nominations is Friday 2 September…”