Third Age Health – Director Nominations
Health
30 June 2023
Director Nominations
Third Age Health Services Limited (NZX:TAH) advises Director nominations are now open, for the purposes of
NZX Listing Rule 2.3.2 the closing date for Director nominations is 4.00 p.m. Monday, 17th July 2023.
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.
Nominations must be addressed to the Chief Financial Officer via email to investors@thirdagehealth.co.nz or
sent to Third Age Health's registered office, addressed to:
Chief Financial Officer
Third Age Health Services Limited
536 Kennedy Road
Greenmeadows
Details for the forthcoming AGM, to be held in August 2023, will be advised by Notice of Meeting.
Authorised for issue by:
John Fernandes
Chairman
For more information please contact:
Denice Bennett
Chief Financial Officer – Third Age Health
+64 21 765 303
deniceb@thirdagehealth.co.nz
About Third Age Health Third Age Health is the leader in providing quality health care services for older
people including those living in retirement villages, private hospitals, secure dementia units as well as in
communities across New Zealand. A dedicated Third Age Health clinical team provides onsite clinics,
rostered rounds and after hours on-call healthcare services aimed at supporting the health and wellbeing of
older people to improve quality of life. As well as providing clinical services for over 50 aged care facilities
throughout New Zealand, Third Age Health owns several general practices providing primary healthcare to
their local community.
www.thirdagehealth.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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- THL — Tourism Holdings Limited: Closing date for Director nominations2023-08-22
“Tourism Holdings Limited Tel: +64 9 336 4299 The Beach House Fax: +64 9 309 9269 Level 1, 83 Beach Road www.thlonline.com Auckland City PO Box 4293, Shortland Street Auckland 1140, New Zealand 22 August 2023 NZX | ASX | MEDIA RELEASE TOURISM HOLDINGS LIM…”
- AGL — Accordant Group Limited: Annual Shareholders’ meeting and Nomination of Director2023-07-07
“ANNUAL SHAREHOLDERS’ MEETING AND NOMINATION OF DIRECTORS 7 July 2023 Annual Shareholders’ Meeting Accordant Group Limited advises that its Annual Shareholders’ Meeting will be held at 10am on Monday 21 August at Link Market Services, Level 30, PwC Tower, 15 Customs Street…”
- PHL — Promisia Healthcare Limited: Director Nomination Closing Date2023-06-30
“Market Announcement 30 June 2023 DIRECTOR NOMINATION CLOSING DATE Promisia Healthcare Limited (NZX:PHL) advises that the closing date for director nominations is Monday 17 July 2023. All nominations must be received by Promisia Healthcare Limited before 5pm (New Zealand ti…”