Steel & Tube – FY22 Director Nomination Closing Date
19 July 2022
STU / NZX ANNOUNCEMENT
7 Bruce Roderick Drive, East Tamaki, 2013, Auckland PO Box 30543, Botany, 2163, Auckland
P 04 570 5000 F 04 570 2453 www.steelandtube.co.nz
DIRECTOR NOMINATION CLOSING DATE
Steel & Tube Holdings Limited advises that its Annual Meeting will be held in Auckland on Friday 30
September 2022. Further details regarding the timing and location will be advised in the Notice of
Meeting (including a proxy voting form and details of any resolutions), which will be sent to shareholders
prior to the Meeting.
Steel & Tube advises that the closing date for director nominations is Wednesday 3 August 2022. All
nominations must be received by 4.00 pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and
must be accompanied by the consent in writing of the nominated person.
Nominations should either be emailed to: Richard.smyth@steelandtube.co.nz
or addressed to:
Director Nominations
Attn: Richard Smyth
Company Secretary
Steel & Tube Holdings Limited
PO Box 58880, Botany, Auckland 2163 New Zealand
ENDS
For media or investor enquiries, please contact: Jackie Ellis Tel: +64 27 246 2505 or
email: jackie@ellisandco.co.nz
For further information please contact:
Richard Smyth
Steel & Tube CFO
Tel: +64 21 646 822
Email: richard.smyth@steelandtube.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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