HLG Annual General Meeting and Director Nominations
25 October 2023
Annual Meeting and Director Nominations
Hallenstein Glasson Holdings Limited (the Company) advises that its annual meeting will be held on
Tuesday 12 December 2023 at Rydges Latimer, 30 Latimer Square, Christchurch. The time and other
details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders.
In
accordance with the NZX Listing Rules, the Company advises that the opening date for Director
Nominations will be Wednesday 25 October 2023, and the closing date for Director Nominations will
be 5.00pm on Wednesday 8 November 2023.
Only persons who meet the requirements set out in the Constitution of the
Company, and the
Companies Act 1993, are eligible to become Directors of the Company.
A copy of the Company’s Constitution is available online at: www.hallensteinglasson.co.nz, or by
contacting the Company.
Nominations may only be made by a security holder of the Company entitled to attend and vote at the
Company’s annual meeting and should be directed to:
Director Nominations
Hallenstein Glasson Holdings Limited
P O Box 91148
Auckland
Stuart Duncan
Group Chief Executive Officer
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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