Nominations of Directors – NZX Limited
1 March 2024
Nominations of Directors – NZX Limited
NZX intends to hold its Annual Meeting on Thursday, 18 April 2024 in Auckland (and online). Further
details will be advised in the Notice of Annual Meeting in due course.
For the purposes of NZX Listing Rule 2.3.2, NZX advises that the opening date for nominations for
directors is today, Friday, 1 March 2024. The closing date for nominations of directors will be
Thursday, 14 March 2024.
All nominations must be received by 5.00pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting.
Nominations should be addressed to:
Sara Wheeler
Company Secretary, NZX Limited
Address: NZX, PO Box 106 555, Auckland 1010
Email: sara.wheeler@nzx.com
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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