Sky ASM and Closing Date for Director Nominations
Sky New Zealand
PO Box 9059
Newmarket
Auckland 1149
New Zealand
10 Panorama Road
Mt Wellington
Auckland 1060
New Zealand
T. +64 9 579 9999
sky.co.nz
31 August 2023
Sky ASM and Closing Date for Director Nominations
Sky intends to hold its Annual Shareholders’ Meeting on 8 November 2023 at 10.00am (NZDT). The
meeting is intended to be held online and in person, with further details of the venue to be provided
in due course.
For the purposes of NZX Listing Rule 2.3.2 and ASX Listing Rule 14.3, the closing date for director
nominations is 5.00pm on 14 September 2023. All nominations must be submitted to Kirstin Jones
(Company Secretary) at the following address:
Kirstin Jones
Company Secretary
Sky Network Television Limited
PO Box 9059
Newmarket
Auckland 1149
New Zealand
ENDS
Authorised by Kirstin Jones, Company Secretary
Queries may be directed to:
Kirstin Jones
Company Secretary
Kirstin.jones@sky.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.
- SKL — Skellerup Holdings Limited: Director Nominations2023-08-17
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- SKC — SkyCity Entertainment Group Limited: NOTICE OF ANNUAL MEETING – 2023 ANNUAL MEETING2023-09-21
“2023 Notice of Annual Meeting The 2023 Annual Meeting for SkyCity Entertainment Group Limited (SkyCity) will be a hybrid meeting. You can attend the Annual Meeting either: • in person at the SkyCity Theatre, Level 3, SkyCity Auckland, Corner of Wellesley and Hobson Streets…”
- SPK — Spark New Zealand Limited: Notification of Closing Date for Director Nominations2023-08-18
“Spark New Zealand Limited ARBN 050 611 277 Spark City, 167 Victoria Street West, Private Bag 92028, Auckland, New Zealand MARKET RELEASE – 18 August 2023 EMBARGOED UNTIL [DATE] [delete this row if not required] Notification of Closing Date for Director Nomination…”