Sky ASM and Closing Date for Director Nominations
Sky New Zealand
PO Box 9059
Newmarket
Auckland 1149
New Zealand
10 Panorama Road
Mt Wellington
Auckland 1060
New Zealand
T. +64 9 579 9999
sky.co.nz
4 September 2024
Sky ASM and Closing Date for Director Nominations
Sky intends to hold its Annual Shareholders’ Meeting on 14 November 2024 at 10.30am (NZDT). The
meeting is intended to be held online and in person at The Maritime Room, Princes Wharf, Auckland.
For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is 5.00pm on 19
September 2024. All nominations must be submitted to Kirstin Jones (Company Secretary) at the
following address:
Kirstin Jones
Company Secretary
Sky Network Television Limited
PO Box 9059
Newmarket
Auckland 1149
New Zealand
ENDS
Authorised by Kirstin Jones, Company Secretary
Queries may be directed to:
Kirstin Jones
Company Secretary
Kirstin.jones@sky.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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