Director Nominations
2 April 2024
Director Nominations
For the purposes of NZX Main Board Listing Rule 2.3.2, New Zealand Rural Land Company Limited
advises that the opening date for nominations for directors to be voted on at this year’s annual
meeting is today and the closing date is 18 April 2024. All nominations must be received by 4.00pm
on the closing date.
The Annual Meeting will be held virtually via the Link Virtual Meeting Platform at
http://www.virtualmeeting.co.nz/nzl24 on Friday, 24 May 2024, commencing at 12pm (the Meeting).
Details relating to the Meeting will be separately advised in the Notice of Meeting to be sent to all
shareholders.
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.
Please email nominations to:
info@nzrlc.co.nz
For further information please contact:
Richard Milsom - Director, NZRLM or
Mobile: 021 274 2476
Email: richard@nzrlm.co.nz
Christopher Swasbrook - Director, NZRLC
Mobile: 021 928 262
Email: chris@nzrlc.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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