Director Nominations
The Blade, Level 4, 12 St Marks Road, Remuera, Auckland, 1050, New Zealand | +64 9 379 6493
www.nzrlc.co.nz
27 April 2023
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 12 May 2023. 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 Friday, 23 June 2023 commencing at 9am. 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 - Director, NZRLM or
Mobile: 021 274 2476
Email: richard@nzrlm.co.nz
Christopher Swasbrook - Director, NZRLC
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.
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