SDL Annual Meeting and Director Nominations
SDL Annual Meeting and Director Nominations 25 August 2022
SDL’s Annual Meeting will take place at 10:30am on Thursday 27 October 2022 as an in-
person meeting in the Jupiter meeting room at Solution Dynamics Limited 18 Canaveral
Drive, Albany, AUCKLAND, and as an online meeting with details to be provided when the
Company provides the Notice of Meeting to shareholders.
Director Nominations
For the purposes of NZX Listing Rule 2.3, SDL advises that the closing date for Director
nominations is 12 September 2022. All nominations must be received by 4pm on that date.
Nominations may only be made by a Shareholder entitled to attend and vote at the Annual
Meeting and must be accompanied by a consent in writing by the nominated person. A
brief CV of the nominee should also be included.
Nominations should be addressed or emailed to:
Mr Chris Veale
Solutions Dynamics Limited
PO Box 301 248
Albany, Auckland 0752
chrisve@solutiondynamics.com
For further information, please contact:
Chris Veale John McMahon
Company Secretary Chair
+64-(0)21-855142 +64-(0)21-0914 0236
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.
- SML — Synlait Milk Limited: Annual Meeting Director Nominations2022-09-18
“Synlait Milk Limited · 1028 Heslerton Road, RD13 Rakaia, Canterbury, New Zealand · +643 373 3000 · www.synlait.com NZX: SML ASX: SM1 19 September 2022 Annual Meeting Director Nominations Synlait Milk Limited (Synlait) will hold its Annual Meeting on Fri…”
- AGL — Accordant Group Limited: Annual Shareholders’ Meeting and Nomination of Directors2022-07-08
“ANNUAL SHAREHOLDERS’ MEETING AND NOMINATION OF DIRECTORS 8 July 2022 Annual Shareholders’ Meeting Accordant Group Limited advises that its Annual Shareholders’ Meeting will be held at 10am on Wednesday 24 August at Link Market Services, Level 30, PwC Tower, 15 Customs Str…”
- 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…”