Director Nomination Dates
Allied Farmers Ltd
201 Broadway, Stratford, 4332
PO Box 304, Stratford 4352
Phone: 06 765 6199
Web: www.alliedfarmers.co.nz
Email: headoffice@alliedfarmers.co.nz
23
October 2024
DIRECTOR NOMINATION DATES
Allied Farmers Limited (ALF) annual meeting is to be held via the Link Virtual Meeting
Platform at www.virtualmeeting.co.nz/alf24, at 11am on 20 November 2024.
For the purposes of NZX Listing Rule 2.3.2, ALF 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 8 November 2024. All nominations must be received by 4.00pm on the closing date.
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 send nominations to:
Company Secretariat
Allied Farmers Limited
PO Box 304
Stratford 4352
Shelley Ruha
Chair
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.
- FSF — Fonterra Shareholders' Fund: FSF Annual Meeting and Fund Manager Director Nominations2024-09-22
“23 SEPTEMBER 2024 FSF ANNUAL MEETING AND FUND MANAGER DIRECTOR NOMINATIONS The Fonterra Shareholders’ Fund Annual Meeting of unit holders will be held on Monday 18 November 2024, commencing at 10am NZT. FSF Management Company Limited, as Manager of the Fonterra Sharehol…”
- HLG — Hallenstein Glasson Holdings Limited: HLG Annual General Meeting and Director Nominations2024-10-21
“22 October 2024 Annual Meeting and Director Nominations Hallenstein Glasson Holdings Limited (the Company) advises that its annual meeting will be held on Tuesday 10 December 2024 at Rydges Latimer, 30 Latimer Square, Christchurch. The time and other details relating t…”
- FSF — Fonterra Shareholders' Fund: Nominations open for Fonterra Board of Directors’ Election2024-08-08
“NEWS RELEASE 9 August 2024 For Immediate Release NOMINATIONS DOCUMENTS READY FOR FONTERRA BOARD OF DIRECTORS’ ELECTION Nominations for the Fonterra Board of Directors’ Election open on Friday 9 August, with an election to be held for two farmer-elected Directors.…”