Director Nominations
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 2022.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting
and should be sent to the following address:
Graham Leaming
Chief Financial Officer
Skellerup Holdings Limited
Level 3, 205 Great South Road
Greenlane
Auckland
Graham.leaming@skellerupgroup.com
Liz Coutts
Chair of the Board of Directors
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.
- SKT — Sky Network Television Limited: Sky ASM and Closing Date for Director Nominations2022-08-24
“Sky New Zealand PO Box 9059 Newmarket Auckland 1149 New Zealand 10 Panorama Road Mt Wellington Auckland 1060 New Zealand T. +64 9 579 9999 sky.co.nz 25 August 2022 Sky ASM and Closing Date for Director Nominations Sky intends to hold its Annual Sha…”
- HLG — Hallenstein Glasson Holdings Limited: HLG Annual General Meeting and Director Nominations2022-11-10
“10 November 2022 Annual Meeting and Director Nominations Hallenstein Glasson Holdings Limited advises that its annual meeting will be held on Thursday 15 December 2022 at Rydges Latimer, 30 Latimer Square, Christchurch. The time and other details relating to the meetin…”
- DGL — Delegat Group Limited: DGL – Director Nominations2022-09-21
“21 September 2022 DELEGAT GROUP LIMITED NOTICE OF DIRECTORS NOMINATIONS Delegat Group Limited advises that it intends to hold its next annual meeting of shareholders at 2.00pm on Tuesday, 6 December 2022 in Auckland. Further details will be provided in the Notice of Meetin…”