Steel & Tube FY23 Director Nomination Closing Date
Company Announcement
26 July 2023
Steel & Tube Holdings Limited, PO Box 58880, Botany, Auckland 2163, New Zealand
P +64 4 570 5000 www.steelandtube.co.nz
FY23 Director Nomination Closing Date
Steel & Tube Holdings Limited (NZX: STU) advises that its Annual Meeting will be held in
Christchurch on Friday 29 September 2023. Further details regarding the timing and location will be
advised in the Notice of Meeting (including a proxy voting form and details of any resolutions),
which will be sent to shareholders prior to the Meeting.
Steel & Tube advises that the closing date for director nominations is Friday 11 August 2023. All
nominations must be received by 4.00 pm on the closing date.
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 should either be emailed to: Richard.smyth@steelandtube.co.nz
or addressed to:
Director Nominations
Attn: Richard Smyth
Company Secretary
Steel & Tube Holdings Limited
PO Box 58880, Botany, Auckland 2163 New Zealand
ENDS
For media or investor enquiries, please contact: Jackie Ellis Tel: +64 27 246 2505 or
email: jackie@ellisandco.co.nz
For further information please contact:
Richard Smyth
Steel & Tube CFO
Tel: +64 21 646822
Email: richard.smyth@steelandtube.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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