Nominations for Directors – Kingfish Limited
22 May 2023
Nominations for Directors – Kingfish Limited
Kingfish Limited advises that its Annual Shareholders’ Meeting will be held on Friday 4 August 2023 at
the Ellerslie Event Centre, Auckland. The time and other details relating to the meeting will be advised
in the Notice of Meeting to be sent to shareholders in July 2023.
For the purposes of NZX Main Board Listing Rules 2.3.1 and 2.3.2, Kingfish Limited advises that the
opening date for nominations for directors is today, 22 May 2023. The closing date for nominations for
directors will be Tuesday 6 June 2023.
All nominations must be received by 5pm on the closing date.
Nominations should be addressed to:
Corporate Manager
Kingfish Limited
Level 1, Crown Centre
67-73 Hurstmere Road
Private Bag 93502
Takapuna
Auckland 0740
Nominations may only be made by a shareholder entitled to attend and vote at the Annual
Shareholders’ Meeting and be accompanied by the consent in writing of the person nominated.
Ends
Corporate Manager
Kingfish Limited
Tel +64 9 484 0352
Kingfish Limited
Phone +64 9 489 7094
Private Bag 93502, Takapuna
Auckland 0740
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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