Radius Care Annual Meeting and Director Nominations
7 June 2023
Radius Care Annual Meeting and Director Nominations
Radius Residential Care Limited (NZX: RAD) (Radius Care) advises that its Annual Meeting of
Shareholders will be held at 10.30am on Thursday 3 August 2023 at Hyundai Marine Sports
Centre, Okahu Bay, Auckland. Further details of the meeting will be advised in the Notice of
Meeting, which will be distributed in due course.
The period for nomination of persons as directors of Radius Care opens on Wednesday 14
June 2023 and closes at 5.00pm on Wednesday 28 June 2023.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual
Meeting and must be accompanied by the written consent of the person nominated. A brief
CV of the nominee should be included.
Nominations should be sent to:
Chief Executive Officer
Radius Residential Care Limited
PO Box 450
Shortland Street
Auckland
Email: Andrew.Peskett@radiuscare.co.nz
-ends-
CONTACT DETAILS
For further information, please contact:
Anna Ellis
Company Secretary
Phone: +64 204 020 3980
Email: Anna.Ellis@radiuscare.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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