Annual meeting and closing date for director nominations
NZX RELEASE
17 April 2023
Annual meeting date and closing date for
director nominations
The 2023 annual meeting of Kiwi Property shareholders will be held on Wednesday,
28 June 2023. Further details will be provided with the notice of annual meeting.
Pursuant to NZX Listing Rule 2.3.2, the closing date for Kiwi Property shareholders to
nominate a person to be considered at the meeting for election as a director of Kiwi
Property is Wednesday, 3 May 2023.
Nominations must be addressed to the Company Secretary and be received by
Kiwi Property on or before Wednesday, 3 May 2023 at the following e-mail address:
trevor.wairepo@kp.co.nz or the following address:
Kiwi Property Group Limited
Level 7, Vero Centre
48 Shortland Street
PO Box 2071, Shortland Street
Auckland 1140
Attention: Company Secretary
Nominations may only be made by a Kiwi Property shareholder entitled to attend and
vote at the meeting and must be accompanied by the written consent of the person
nominated.
> Ends
Contact us for further information
Clive Mackenzie
Chief Executive Officer
clive.mackenzie@kp.co.nz
Trevor Wairepo
General Counsel and Company Secretary
trevor.wairepo@kp.co.nz
+64 9 359 4076
About us
Kiwi Property (NZX: KPG) is one of the largest listed property companies on the New Zealand
Stock Exchange and is a member of the S&P/NZX 20 Index. We’ve been around for over 25
years and proudly own and manage a significant real estate portfolio, comprising some of New
Zealand’s best mixed-use, retail and office buildings. Our objective is to provide investors with a
reliable investment in New Zealand property through the ownership and active management of
a diversified, high-quality portfolio. S&P Global Ratings has assigned Kiwi Property a corporate
credit rating of BBB (stable) and an issue credit rating of BBB+ for each of its fixed rate senior
secured bonds. Kiwi Property is licensed under the Real Estate Agents Act 2008. To find out
more, visit our website kp.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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