AGM Date and Director Nominations
NZX RELEASE
30 June 2022
AGM Date and Director Nominations
Asset Plus Limited (NZX: APL) is pleased to advise that it expects to be holding its 2022 Annual
Meeting of Shareholders at 1.15pm on Tuesday, 23 August 2022 at Link Market Services, Level 30,
PwC Tower (Commercial Bay), 15 Customs Street West, Auckland and virtually for shareholders
unable to attend in person. A formal notice of meeting will be sent to shareholders in late July.
For the purposes of NZX Listing Rule 2.3.2, Asset Plus advises that the closing date for Director
Nominations is Monday, 18 July 2022. All nominations must be made by 5pm on the closing date and
should be accompanied by:
• the consent, in writing, of the nominee; and
• a brief CV of the nominee.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting,
and should be addressed to:
Luke Fitzgibbon
General Counsel and Company Secretary
Centuria Funds Management (NZ) Limited
PO Box 37953
Parnell
Auckland
Nominations can also be hand delivered, couriered or emailed to the contact details below.
Announcement authorised by Luke Fitzgibbon, Company Secretary.
ENDS
For further information please contact:
Luke Fitzgibbon
General Counsel and Company Secretary
Centuria Funds Management (NZ) Limited, Manager of Asset Plus
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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