Annual Shareholders’ Meeting and Directors’ Nominations
27 April 2023
Annual Shareholders’ Meeting and Directors’ Nominations
New Zealand King Salmon Investments Limited (NZX and ASX: NZK) will hold its Annual Shareholders’ Meeting
on 14 June 2023. The meeting will be held both online and in person at Tides Hotel in Nelson. The Notice of
Meeting to be sent to all shareholders in May will confirm the time along with other details for the meeting.
Pursuant to NZX Listing Rule 2.3.2, the closing date for director nominations is Friday 12 May 2023. All
nominations must be received by 5.00pm on the closing date. Nominations may only be made by a
shareholder entitled to attend and vote at the Annual Shareholders’ Meeting.
Nominations should be forwarded by email or by courier to:
The Company Secretary
NZ King Salmon Investments Ltd
PO Box 1180
Nelson 7040
Ben.Rodgers@kingsalmon.co.nz
Ends
Contact
Graeme Tregidga, Acting CEO, New Zealand King Salmon Investments Ltd,
graeme.tregidga@kingsalmon.co.nz
Ben Rodgers, CFO and Company Secretary, New Zealand King Salmon Investments Ltd,
ben.rodgers@kingsalmon.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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