Annual Meeting and Director Nominations
9 May 2024
ANNUAL MEETING AND DIRECTOR NOMINATIONS
Oceania Healthcare Limited advises that its Annual Meeting will be held at the Park Hyatt Auckland, 99
Halsey Street, Auckland on Thursday 27 June 2024, commencing at 2.00pm. Further details will be advised
in the forthcoming Notice of Meeting.
The period for nomination of persons as directors of Oceania Healthcare Limited opens today and closes
at 5.00pm on Friday 24 May 2024.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and
should be addressed to:
Claire Fisher
Chief Legal and Risk Officer
Oceania Healthcare Limited
PO Box 9507
Newmarket
Auckland 1149
OCEANIA HEALTHCARE
Level 26, 188 Quay Street, Auckland 1010
PO Box 9507, Newmarket, Auckland 1149, New Zealand
P +64 9 361 0350
www.oceaniahealthcare.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.
- AGL — Accordant Group Limited: Annual Shareholders Meeting and Nomination of Director2024-07-15
“ANNUAL SHAREHOLDERS’ MEETING AND NOMINATION OF DIRECTORS 16 July 2024 Annual Shareholders’ Meeting Accordant Group Limited advises that its Annual Shareholders’ Meeting will be held at 10am on Friday 30 August at MUFG Pension & Market Services, Level 30, PwC Tower, 15 Cu…”
- AOF — AoFrio Limited: 2024 ASM and Closing Date for Director Nominations2024-04-24
“A: 78 Apollo Drive, Rosedale, Auckland 0632, New Zealand PO Box: 302-533 North Harbour, Auckland 0751, New Zealand P: + 64 9 477 4500 E: info@aofrio.com ® is a registered Trademark of AoFrio Ltd. 24 April 2024 Market Announcement For immediate release 2024 ASM…”
- AIR — Air New Zealand: Annual Meeting and Nomination of Directors2024-07-11
“Stock exchange listings: New Zealand (NZX: AIR) / Australia (ASX: AIZ) / ADR (OTC : ANZLY) MARKET ANNOUNCEMENT Air New Zealand postal address: Private Bag 92007, Auckland, 1142, New Zealand Investor Relations email: investor@airnz.co.nz Investor website: Investor centr…”