SDL Annual Meeting and Director Nominations
Postal Address
Solution Dynamics Limited
PO Box 301248, Albany
Auckland 0752, New Zealand
Physical Address
18 Canaveral Drive
Albany
Auckland 0632
Contact
Phone: +64 9 970 7700
Email: info@solutiondynamics.com
Web: www.solutiondynamics.com
SDL Annual Meeting and Director Nominations 26 August 2024
SDL’s Annual Meeting will take place at 10:30am on Thursday 24 October 2024 as an
inperson meeting in the Jupiter meeting room at Solution Dynamics Limited 18 Canaveral
Drive, Albany, AUCKLAND, and as an online meeting with details to be provided when the
Company provides the Notice of Meeting to shareholders.
Director Nominations
For the purposes of NZX Listing Rule 2.3, SDL advises that the closing date for Director
nominations is Monday 23 September 2023.
All nominations must be received by 4pm on that date.
Nominations may only be made by a Shareholder entitled to attend and vote at the Annual
Meeting and must be accompanied by a consent in writing by the nominated person.
A brief CV of the nominee should also be included.
Nominations should be addressed or emailed to:
Mrs Susie Watts
Solutions Dynamics Limited
PO Box 301 248 Albany,
Auckland 0752
susiewa@solutiondynamics.com
For further information, please contact:
Susie Watts John McMahon
Company Secretary Chair
+64‐(0)27‐5249103 +64‐(0)21‐0914 0236
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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