Sky ASM and Closing Date for Director Nominations
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 Shareholders’ Meeting on 2 November 2022 at 10.00am (NZDT). The
meeting is intended to be held online and in person, with further details of the venue to be provided
in due course.
For the purposes of NZX Listing Rule 2.3.2 and ASX Listing Rule 14.3, the closing date for director
nominations is 14 September 2022. All nominations must be submitted to James Bishop (Company
Secretary) at the following address:
James Bishop
Company Secretary
Sky Network Television Limited
PO Box 9059
Newmarket
Auckland 1149
New Zealand
ENDS
Authorised for release by James Bishop, Company Secretary
Queries may be directed to:
James Bishop
Company Secretary
P: +64 21 630 635
E: james.bishop@sky.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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