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Director nominations

General16 August 2023BAIHealthcare

ASCENSION CAPITAL LIMITED


17 August 2023


BY EMAIL


NZX Limited

WELLINGTON



Period for Nomination of Directors Opened – Ascension Capital Limited (ACE)


ACE advises that the period during which shareholders may nominate persons to be considered to

be directors of ACE at the next Annual Meeting opens today and closes at 5pm on 31 August 2023.


All nominations should be sent to the Company in writing to the following address:


The Directors

Ascension Capital Limited

P O Box 42 258

Orakei

Auckland 745


Contact:


Sean Joyce

Mob: +64 21 865 704

Email: sean@corporate-counsel.co.nz


END

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