Director Nominations
The Blade, Level 4, 12 St Marks Road, Remuera, Auckland, 1050, New Zealand | +64 9 379 6493
www.nzrlc.co.nz
Director Nominations
For the purposes of NZX Main Board Listing Rule 2.3.2, New Zealand Rural Land Company Limited advises that
the opening date for nominations for directors to be voted on at this year’s annual meeting is today and the
closing date is 23 November 2022. All nominations must be received by 4.00pm on the closing date.
The Annual Meeting will be held at Link Market Services’ Offices, Level 30, PwC Tower, 15 Customs Street West,
Auckland 1010 on Thursday, 8 December 2022 commencing at 2:30pm. Details relating to the meeting will be
separately advised in the Notice of Meeting to be sent to all shareholders.
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.
Please email nominations to:
info@nzrlc.co.nz
For further information please contact:
Richard Milsom
Mobile: 021 274 2476
Email: richard@nzrlm.co.nz
or
Christopher Swasbrook
Mobile: 021 928 262
Email: chris@nzrlc.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.
- FRW — Freightways Group Limited: Director Nominations2022-09-08
“NZX Announcement 8 September 2022 DIRECTOR NOMINATIONS Freightways Limited (Freightways) intends to hold its next Annual Meeting of Shareholders on Thursday 27 October 2022. Freightways expects to offer shareholders the ability to attend the…”
- 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’…”