CDI: 2025 ASM Date / Director Nominations
Level 7, 23 Customs Street East, Auckland
P. O. Box 3248, Auckland 1140, New Zealand
Ph (09) 353 5005 Fax (09) 309 3244 Email: admin@cdli.co,nz
S T O C K E X C H A N G E A N N O U N C E M E N T
Date 24 February 2025
Subject 2025 ANNUAL MEETING DATE / DIRECTOR NOMINATIONS
CDL Investments New Zealand Limited advises that:
The Company's 2025 Annual Meeting of Shareholders is to be held on Friday 30 May 2025. The time
and venue will be confirmed in the Notice of Meeting.
The period for director nominations is open from today with the closing date for nominations being 11
April 2025. Nominations must be sent to the registered office of the company, and must be made by a
shareholder entitled to attend and vote at the meeting, and must be accompanied by the nominated
person's consent in writing to act as a director, if elected.
Takeshi Ito
Company Secretary
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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