Annual Shareholders Meeting and Nomination of Director
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 Customs
Street West, Auckland CBD.
Shareholders will have the ability to attend and
participate in this meeting in person or via an
online platform. Further information, including
details relating to accessing the meeting, will be
included in the Notice of Meeting to be sent to
shareholders in early August.
Nomination of Directors
Director nominations are open and will close at
5.00pm on Wednesday 31 July 2024. Nominations
must be made in writing and may only be made by
a security holder entitled to attend and vote at the
Annual Shareholders’ Meeting.
Nominations should be directed to the Chief
Financial Officer. Nominations must be
accompanied by the written consent of the person
being nominated as well as their brief biographical
details (for inclusion in the Notice of Meeting).
This announcement is made pursuant to Listing
Rule 2.3.2.
Contact: Rod Hyde
Chief Financial Officer
Accordant Group Limited
PO Box 105 675
Auckland 1143
Phone: 09 526 8797
Email: rod.hyde@accordant.nz
Annual Shareholders’
Meeting
Director Nominations
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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