Director Nominations
DIRECTOR NOMINATIONS
30 August 2022
For the purposes of NZX Listing Rule 2.3.2, Southern Charter Financial Group Limited (NZX: SNC)
advises that the closing date for Director nominations for election at SNC’s upcoming Annual
Shareholders’ Meeting will be 13 September 2022. All nominations must be received by 5:00 pm
(NZST) on the closing date.
Nominations may be made only by a shareholder entitled to attend and vote at the Annual
Shareholders’ Meeting. Any nominations should be provided to SNC in writing as follows:
By delivery:
Southern Charter Financial Group Limited
c/- Duncan Cotterill
Level 2, 50 Customhouse Quay
Wellington 6011
By mail:
Southern Charter Financial Group Limited
c/- Duncan Cotterill
PO Box 10376
Wellington 6140
By email: John.Cilliers@outlook.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.
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.
- SPN — South Port New Zealand Limited: 2022 Annual Meeting Director Nominations2022-07-27
“FORM OF MARKET ANNOUNCEMENT 2022 ANNUAL MEETING DIRECTOR NOMINATIONS South Port New Zealand Limited (South Port) intends to hold its next Annual Meeting of Shareholders on Tuesday, 1 November 2022 in Bluff commencing at 11:00 am. The venue will be Sou…”
- CNU — Chorus Limited: Closing date for director nominations and ASM date2022-08-21
“Chorus Limited Level 10, 1 Willis Street P O Box 632 Wellington New Zealand Email: company.secretary@chorus.co.nz STOCK EXCHANGE ANNOUNCEMENT 22 August 2022 Closing date for director nominations and ASM date The period for nomination of directors to Chorus’…”
- CEN — Contact Energy Limited: 2022 Annual Shareholder Meeting Director Nominations2022-09-06
“Contact Energy Limited Level 2 Harbour City Tower, 29 Brandon Street, Wellington 6011 | PO Box 10742, Wellington 6143 P: +64 4 499 4001 | F: +64 4 499 4003 | W: contactenergy.co.nz 7 September 2022 2022 Annual Shareholder Meeting Director Nominations Contact Energy…”