Scales Corporation Limited logo

Annual Shareholders' Meeting

AGM5 May 2025SCLIndustrials

6 May 2025


Notice of Annual Meeting of Shareholders


Dear Shareholder


We invite you to join us for the Annual Meeting of the Shareholders of Scales Corporation Limited

(“Scales”), to be held at 3.30pm on Tuesday, 10 June 2025.


The meeting will be held at The Piano, 156 Armagh Street, Christchurch. After the meeting has concluded,

Shareholders are invited to join members of the Board and Management for light refreshments.


Shareholders will also be able to attend online, vote and ask questions via www.meetnow.global/nz. Details

of how to participate ‘virtually’ are provided in the accompanying Virtual Meeting Guide, including

instructions for accessing the virtual meeting. If you are attending virtually you are encouraged to review

this guide and access via the website address shown above.


If you cannot attend, I encourage you to complete and lodge the proxy form in accordance with the

instructions on the reverse of the form so that it reaches Computershare by 3.30pm (New Zealand time) on

Sunday, 8 June 2025.


Items of Business:

A. Chair’s address

B. Managing Director’s address

C. Ordinary resolutions

D. General business


Ordinary Resolutions:

To consider, and if thought fit, to pass the following ordinary resolutions:


1. That the Board is authorised to fix the auditor’s remuneration for the coming year.

2. That Andrew Borland, who retires and is eligible for election, be re-elected as a Director of Scales.

3. That Alan Isaac, who retires and is eligible for election, be re-elected as a Director of Scales.

4. That the total annual remuneration available to be paid to Directors for their services as Directors

be revised to $625,000 per annum effective from the close of the Annual Meeting, with such sum

to be divided amongst the Directors as the Board may from time to time determine.

Further information relating to the Resolutions is set out in the Explanatory Notes accompanying this

Notice of Annual Meeting. Please read and consider the Resolutions together with the Explanatory Notes.


By order of the Board.






Mike Petersen

Chair - 6 May 2025




Our Board of Directors:




Mike Petersen


Andy Borland


Miranda Burdon




Tony Batterton



Alan Isaac



Nick Harris








Explanatory Notes


These notes form part of the Notice of Annual Meeting


Ordinary Resolution 1: Appointment and Remuneration of Auditor


Section 207T of the Companies Act 1993 provides that a company’s auditor is automatically reappointed

unless there is a resolution or other reason for the auditor not to be re-appointed. Scales wishes Deloitte to

continue as Scales’ auditor, and Deloitte has indicated its willingness to do so.


Section 207S of the Companies Act 1993 provides that the fees and expenses of the auditor are to be fixed

in such a manner as Scales determines at the Annual Meeting. The Board proposes that, consistent with

past practice, the auditor’s fees be fixed by the Directors. The Board unanimously recommends that

shareholders vote IN FAVOUR of Resolution 1.


Ordinary Resolution 2: Election of Andrew Borland


The NZX Listing Rules state directors must not hold office (without re-election) past the third annual

meeting following the Director’s appointment, or three years, whichever is longer. Andrew Borland was last

re-elected to the Board on 8 June 2022. Accordingly, Andrew is required to retire at this meeting. Andrew,

being eligible, offers himself for re-election.


The Board unanimously supports his re-election and recommends that Shareholders vote IN FAVOUR of

Resolution 2.


Andrew Borland is the Managing Director of Scales and therefore pursuant to the NZX Listing Rules he is

not an Independent Director.


Biography for Andrew Borland:

Term of Office: First appointed to the Board on 16 August 2011. Last re-elected on 8 June 2022.

Andrew joined Scales in 2007 and became Managing Director in 2011. Prior to joining Scales, he

had a 20-year career in banking, with his final role being Head of Corporate at Westpac New

Zealand. Andrew has overall responsibility for the strategic direction and day-to-day management

of Scales. In addition to his directorships of the Scales Group, Andrew is currently the Chair of

Primary Collaboration New Zealand Limited and Primary Collaboration New Zealand (Shanghai) Co.

Limited.


Andrew is a member of Scales’ Finance and Treasury Committee and Scales’ Health & Safety and

Sustainability Committee.


Ordinary Resolution 3: Election of Alan Isaac


The NZX Listing Rules state directors must not hold office (without re-election) past the third annual

meeting following the Director’s appointment, or three years, whichever is longer. Alan Isaac was last re-

elected to the Board on 8 June 2022. Accordingly, Alan is required to retire at this meeting. Alan, being

eligible, offers himself for re-election.


The Board unanimously supports his re-election and recommends that Shareholders vote IN FAVOUR of

Resolution 3.




Having had regard to the factors described in the NZX Corporate Governance Code that may impact

director independence, the Board considers that Alan Isaac will be a Non-Executive Independent Director if

re-elected.


Biography for Alan Isaac:

Term of Office: First appointed to the Board on 18 June 2014. Last re-elected on 8 June 2022.

Alan was elected to the Board in 2014. Alan was the President of the International Cricket Council

between 2012 and 2014 and is currently: Chair of the Basin Reserve Trust and the New Zealand

Community Trust, a Director of Oceania Healthcare (NZ) Limited, Skellerup Holdings Limited and the

Wellington Free Ambulance. Alan has an extensive background in the accounting and finance field

and is a former National Chair of KPMG. He was made a Companion of the New Zealand Order of

Merit (CNZM) in 2013 for services to cricket and business.


Alan is Chair of Scales’ Audit and Risk Management Committee.


Alan has indicated that, if re-elected, he intends to retire from the Board prior to the next Annual Meeting

at which he would be required to stand for re-election. Following Alan’s confirmation of his retirement, the

Board will look to appoint an additional director in accordance with the Board’s succession plan.


Ordinary Resolution 4: Directors’ Remuneration


This resolution seeks Shareholder approval to reduce the aggregate amount of remuneration (“fee pool”)

that may be paid each year to the Directors of Scales for their services as Directors by $121,800 per annum,

from a total fee pool of $746,800 per annum to $625,000 per annum, effective from the close of the Annual

Meeting, with such sums to be divided amongst the Directors as the Board may from time to time

determine.


Whilst a reduction in the fee pool is proposed, following a general review of director fees, including the

director fees paid by Scales’ Peer Group (defined below), the Board proposes to increase the director fees

payable for each Board role, as outlined in Table 1 below. The Board considers that the increase will allow

the payment of remuneration to Non-Executive Directors that reflects current market rates for the various

Board roles, is fair and reasonable and recognises the responsibilities and commitments of the role,

including for associated committee work.


Background

At the 2022 Annual Meeting, Scales’ Shareholders approved a fee pool of $650,000 per annum. At the time

of the 2022 Annual Meeting, Scales had appointed six Non-Executive Directors. On 31 August 2022, Scales

appointed Miranda Burdon as its seventh Non-Executive Director.


Listing Rule 2.11.3 provides that, where director remuneration is expressed as a fee pool and there is an

increase in the number of Directors from the number at the Annual Meeting where the fee pool was

approved, the Board may (without an Ordinary Resolution) increase the fee pool, provided that the amount

of the increase for each additional Director does not exceed the average amount being paid to the existing

Non-Executive Directors (other than the chair). At the time of Miranda Burdon’s appointment, the average

amount of director fees payable to each Non-Executive Director was $96,800. Consequently, in accordance

with NZX Listing Rule 2.11.3, the fee pool was deemed to be increased by this amount, from $650,000 to

$746,800.



During 2024, the number of Non-Executive Directors reduced from seven to five, following the resignation

of Nadine Tunley and Qi Xin. As a result of this reduction in the number of Non-Executive Directors, the

Board considers that it is appropriate to request that Shareholders approve a reduction to the fee pool to

re-set the fee pool at a level that is more appropriate for Scales’ current number of Directors.


The Proposed Increase in individual director fees:

If the fee pool reduction is approved by Shareholders, the Board will have discretion to divide the fee pool

amongst Directors as it sees fit. However, the current intention is for the fee pool to be allocated to

individual Directors as follows:


Table 1: Current and Proposed Board fees


Board Role

As at 31

December 2024

Proposed for

FY25 onwards

Amount of

Increase/(decrease)

Independent Chair $166,000 $176,000 $10,000

Non-Executive Director (x4) $80,000 $85,000 $5,000

Chair of Audit and Risk Management

Committee

$18,000 $18,000 Nil

Chair of Nominations and Remuneration

Committee

$15,000 $15,000 Nil

Chair of Health & Safety and Sustainability

Committee

$12,000 $12,000 Nil

Chair of Finance and Treasury Committee $9,000 $9,000 Nil

Selacs Insurance Limited Director $12,000 $12,000 Nil

Australian subsidiaries’ Director $8,333 $8,333 Nil

Committee Members $6,000 $6,000 Nil

Total Annual fees payable $572,333 $614,333 $42,000

1


Director Fee Pool $746,800 $625,000 ($121,800)


Remuneration Approach:

Consistent with Scales’ overall approach to remuneration the Board notes the following specific features of

Director remuneration for Scales:

• the Board is targeting the average fees paid by a group of comparable of NZX-listed agribusinesses,

specifically those businesses with a market capitalisation in excess of $250 million (“Peer Group”);

• overall, a larger percentage of the fee pool is allocated to committee fees (both for the committee

chairs and all members) when compared to the Peer Group, which reflects the focus on these

specific key business areas and the skills required; and

• to assist with the fee review, the Board also considered the average fees paid per director of the

Peer Group. The proposed average for Scales of $104,500 per director following the proposed

increase is almost the same as the average level of the Peer Group.


In recommending the proposed fee allocation revision, the Board has had regard to:

• an internal benchmark of the Director fees of the Peer Group, as outlined in Table 2 below; and

• guidance from Institutional Investors and the New Zealand Shareholders’ Association.



1

The total increase also reflects Scales extending payment of Committee fees to its Independent Chair, who is a

member of the Nominations and Remuneration Committee and the Finance and Treasury Committee.



The Board has not sought to commission an independent benchmarking report having regard to the

matters noted above, as it believes the Peer Group data provides robust comparative data.


Table 2: Peer Group - Director Fees of NZX-listed Agribusinesses with a market capitalisation in excess of

$250 million:

2



Company Market

Capitalisation

as at 22 April

2025

Board

Chair

Non-

Executive

Director

Base

A&RMC

Chair

N&RC

Chair

Average

per

Director

3




Sanford $428 million $170,000 $90,000 $20,000 $16,000 $103,500

Synlait $422 million $178,000 $88,900 $15,250 $12,000 $93,500

Skellerup $784 million $200,000 $100,000 $25,000 N/A $110,000

Delegat $430 million $192,000 $103,000 $15,000 $15,000 $109,000


Average $516 million $189,500 $95,475 $104,000


Scales - current $603 million $166,000 $80,000 $18,000 $15,000 $101,583

Scales - proposed $188,000 $85,000 $18,000 $15,000 $104,500


Considering the above, the Board notes:

• the payment of Committee fees has been extended to Scales Independent Chair, who is a member

of the Nominations and Remuneration Committee and the Finance and Treasury Committee;

• the proposed increase of $22,000 to Scales’ Independent Chair’s total fees to $188,000 remains

below the average of the Peer Group;

• the proposed increase to Scales’ base Non-Executive Director fee of $5,000 to $85,000 remains

below the average of the Peer Group; and

• the increase in base fees for both the Independent Chair and Non-Executive Directors is 6%.


If Shareholders approve Resolution 4, the revised fee pool will apply, subject to NZX Listing Rule 2.11.3,

until such time as the amount is altered by an Ordinary Resolution of Shareholders.


Recommendation:

The Board recommends that Shareholders approve the proposed revision to the fee pool for Directors. The

Board considers the proposed fee pool and individual fees to be fair and reasonable, and in the best

interests of Scales, for the following reasons:

• Scales’ financial and operational performance since the last review date in 2022 has been positive

and an increase in earnings from FY24 is forecast for FY25;

• paying fair and reasonable remuneration is necessary to enable Scales to attract and retain

directors with the necessary attributes to enhance and protect shareholder value;

• the proposed increase is not more than is reasonably necessary to align Scales’ director

remuneration with current market rates for Non-Executive Director fees of comparable

agribusiness listed companies; and


2

Information sourced from publicly available information, such as Annual Reports and Notices of Meetings.

3

Average fee per director is calculated based on the total fees paid to non-executive directors, excluding the Board

Chair. For Scales, the average excludes fees paid to the Australian subsidiaries’ director



• It recognises and reflects the workload of directors having regard to the number of hours spent by

the Board in preparation for and attendance at Board and Committee meetings and the complexity

of compliance and regulation requirements for Scales and its Directors.


Voting Restrictions:

Scales will disregard any votes in favour of Resolution 4 cast by:

• any Non-Executive Director of Scales; and

• any Associated Person of any Non-Executive Director of Scales,

except where any such vote is cast by the Non-Executive Director or one of their Associated Persons as

proxy for a person who is entitled to vote and the Non-Executive Director or that Associated Person votes

in accordance with express instructions to vote for or against a particular resolution on the Proxy/Voting

Form.




Attendance and Voting


Voting on all Resolutions put before the meeting shall be by way of poll. Shareholders are encouraged to

cast a postal or online vote or appoint a proxy to exercise their vote on their behalf if they cannot attend

the meeting.


You may cast your vote in one of the ways described below. You may abstain from voting on one or more of

the Resolutions.


a) Attending the meeting and voting in person; or


b) Attending the meeting and voting online; or


c) Casting a postal vote: The Board has determined that postal voting is permitted. Postal voting

instructions are included in the Proxy/Voting Form which accompanies this Notice of Annual

Meeting. You can cast a postal vote online, or complete and send the Proxy/Voting Form by post or

fax, so that your vote is received by the share registrar no later than 3.30pm on Sunday, 8 June

2025.


The Chief Financial Officer, Steve Kennelly, has been authorised by the Board to receive and count

postal votes at the meeting.


d) Appointing a proxy (or representative) to attend and vote in your place: The proxy need not be a

shareholder of Scales. The form of appointment of a proxy and voting instructions accompany this

Notice of Annual Meeting. You can appoint a proxy online, or complete and return the

Proxy/Voting Form by post or fax, so that it is received by the share registrar by no later than 3.30

pm on Sunday, 8 June 2025.


You may appoint the Chair of the meeting as your proxy. The Chair of the meeting intends to vote

any discretionary proxies in favour of the Resolutions other than Resolution 4, in respect of which

voting restrictions apply. If your named proxy does not attend the meeting or you have ticked the

proxy discretion box but not named a proxy, you will be deemed to have appointed the Chair of the

meeting as your proxy.


e) Online voting: Lodge your postal vote or proxy online at www.investorvote.co.nz




Eligibility to Vote

Any Shareholder whose name is recorded in the Scales share register at 3.30pm NZT on Friday, 6 June 2025

is entitled to vote, either by attending the Annual Meeting and voting in person or online, or by postal or

proxy voting (subject to the time limits for returning Proxy/Voting forms).


Ordinary resolutions of shareholders

An ordinary resolution is a resolution approved by a majority of more than 50% of votes of those

shareholders entitled to vote and voting on the resolution.


Questions in advance of the meeting

To assist the Board to provide answers to questions from Shareholders, Scales is offering the option for

Shareholders to submit questions in advance of the Annual Meeting. Questions should relate to matters

that are relevant to the Annual Meeting including matters arising from the financial reports and any general

questions regarding the performance of Scales.


Individual responses to questions will not be provided, but at the meeting the Chair will endeavour to

address commonly raised questions. Questions can be submitted in writing with Proxy/Voting forms.

Alternatively, you can email your questions to: info@scalescorporation.co.nz.


Virtual Attendance

All Shareholders will have the opportunity to attend and participate in the 2025 Annual Meeting online via

an internet connection (using a computer, laptop, tablet or smartphone).


Virtual meetings will be accessible on both desktop and mobile devices. In order to participate remotely

you will need to:

• Visit www.meetnow.global/nz on your desktop or mobile device. Ensure that your browser is

compatible – you will need the latest version of Chrome, Safari or Edge.

• If you have any questions, or need assistance with the online process, please contact

Computershare on +64 9 488 8777 between 8.30am and 5.00pm Monday to Friday.


Audio will stream through the selected device, so Shareholders will need to ensure that they have the

volume control on their headphones or device turned up.


Shareholders will be able to view the presentations, vote on the resolutions to be put to Shareholders and

ask questions, by using their own computers or mobile devices. Shareholders will still be able to appoint a

proxy to vote for them or send a postal vote, as they otherwise would, by following the instructions on the

proxy form and this Notice of Annual Meeting.


Details of how to participate ‘virtually’ are provided in the accompanying Virtual Meeting Guide, including

instructions for accessing the virtual meeting. Shareholders are encouraged to review this guide prior to the

Annual Meeting.

---

Lodge your postal vote or proxy
Online

www.investorvote.co.nz

By Mail

Computershare Investor Services Limited

Private Bag 92119, Auckland 1142, New Zealand

By Fax

+64 9 488 8787

For all enquiries contact

+64 9 488 8777

corporateactions@computershare.co.nz

Ÿ

any Associated Person of any Non-Executive Director of Scales,

except where any such vote is cast by the Non-Executive Director or one of

their Associated Persons as proxy for a person who is entitled to vote and

the Non-Executive Director or that Associated Person votes in accordance

with express instructions to vote for or against a particular resolution on the

Proxy/Voting Form.

Signing Instructions for Voting Forms

Individual

Where the holding is in one name, the shareholder must sign.

Joint Holding

Where the holding is in more than one name, all of the shareholders should sign.

Power of Attorney

If this Voting Form has been signed under a power of attorney, a copy of the

power of attorney (unless already deposited with the Company) and a signed

certificate of non-revocation of the power of attorney must be produced to the

Company with this Voting Form.

Companies

This form should be signed by a Director jointly with another Director, or a

Sole Director can sign alone. Please sign in the appropriate place and indicate

the office held.

Questions in advance of the meeting

To assist the Board to provide answers to questions from shareholders, Scales is

offering a facility for shareholders to submit questions in advance of the Annual

Meeting. Questions should relate to matters that are relevant to the Annual Meeting

including matters arising from the financial reports and any general questions

regarding the performance of Scales. Individual responses to questions will not be

provided, but the Chair will, at the Annual Meeting, endeavour to address

commonly raised questions. You can email your questions to:

info@scalescorporation.co.nz or write them on a separate sheet of paper and

return with this form.

Notes

You may cast your vote in one of the four ways described below. You may

abstain from voting on one or more of the resolutions.

(a) Online

Lodge your postal vote or proxy online at www.investorvote.co.nz.

(b) Casting a postal vote

You may cast a postal vote on one or more of the resolutions by completing the

FOR, AGAINST or ABSTAIN boxes in ‘Step 1’ of this Voting Form, signing the

form and returning it to the share registrar. If you return your postal vote

without indicating on any resolution how you wish to vote, you will be deemed

to have abstained from voting on that resolution.

(c) Appointing a proxy

You may appoint a proxy to attend the meeting and either direct the proxy as to

how to vote or give the proxy discretion as to how to vote on the resolutions by

completing the FOR, AGAINST, ABSTAIN or PROXY DISCRETION box on ‘Step 1’

overleaf, completing the appointment of proxy details in ‘Step 2’ overleaf,

signing this Voting Form and returning it to the share registrar. The Chair, or any

other director, is willing to act as proxy for any shareholder who wishes to

appoint him or her for that purpose. If your proxy does not attend the meeting,

the Chair will be appointed as your proxy and will vote in accordance with your

express direction, and any undirected votes will be voted in accordance to the

Chair’s discretion, other than when he or she is prohibited from voting on that

resolution. If you have ticked the PROXY DISCRETION box and you have not

named a proxy, the Chair will act as your proxy on all resolutions.

(d) Attending the meeting virtually

If you propose to attend the meeting, please read the enclosed Virtual Meeting Guide

prior to the meeting. You can participate in the meeting virtually through the web

platform https://meetnow.global/nz and entering the meeting. You will be able to view

presentations, ask questions and cast your vote from your own computer, mobile or

similar device. For any assistance with the process, please contact Computershare

on +64 9 488 8777 between 8.30am – 5.00pm Monday to Friday.

Voting Restrictions

Scales will disregard any votes in favour of Resolution 4 cast by:

Ÿ

any Non-Executive Director of Scales; and

Your secure access information

Control Number: CSN/Shareholder Number:

PLEASE NOTE: You will need your CSN/Shareholder Number and postcode or country of residence (if outside New Zealand)

to securely access InvestorVote and then follow the prompts to lodge your vote or appoint your proxy online.

Proxy/Voting Form

Lodge your vote or appoint your proxy online, 24 hours a day, 7 days a week:

www.investorvote.co.nz

Scan the QR code to vote now.

Smartphone?

For your postal vote or proxy to be effective it must be received by 3.30pm (New Zealand time) on Sunday, 8 June 2025.

Go online to vote, or turn over to complete the form

Scales Corporation Limited

Proxy
Items of Business - Voting Instructions/Voting Form

STEP 1

hereby appoint

of

or failing him/herof

as my/our proxy to act generally at the meeting on my/our behalf and to vote in accordance with the following directions at the hybrid Annual Meeting of the Shareholders

of Scales Corporation Limited (“Scales”), to be held on Tuesday, 10 June 2025 at The Piano, 156 Armagh Street, Christchurch commencing at 3.30 pm, and at

any adjournment of that meeting.

I/We being a shareholder/s of Scales Corporation Limited

Appoint a Proxy

STEP 2

Signature of Shareholder(s) This section must be completed.

SIGN

or Sole Director/Director

Shareholder 1Shareholder 2Shareholder 3

Contact Name Contact Daytime Telephone Date

or Director (if more than one)

If your proxy will be attending the meeting remotely, please ensure that you provide their contact details (phone and email address). If this

information is not provided, we cannot guarantee remote admission to the virtual meeting for your proxy.

Proxy contact Details (Phone): and (Email):

Please note: If you do not plan to attend the meeting, you may cast a postal vote or appoint a proxy to vote at the meeting. This can be done

electronically.

If you mark any of the PROXY DISCRETION boxes above you must appoint a proxy. This may be the Chair or any Director if you so wish.

AgainstFor

Proxy

Discretion

Abstain

Ordinary Resolutions

To consider, and if thought fit, to pass the following ordinary resolutions:

Resolutions supported by the Board:

1.


That the Board is authorised to fix the auditor’s remuneration for the coming year

2.

That Andrew Borland, who retires and is eligible for election, be re-elected as a Director of Scales.

3.

That Alan Isaac, who retires and is eligible for election, be re-elected as a Director of Scales.

4.

That the total annual remuneration available to be paid to Directors for their services as Directors be revised to $625,000

per annum effective from the close of the Annual Meeting, with such sum to be divided amongst the Directors as the Board

may from time to time determine.

ATTENDANCE SLIP

Annual Meeting of the Shareholders of Scales

Corporation Limited (“Scales”),

to be held on Tuesday, 10 June 2025

at The Piano, 156 Armagh Street, Christchurch

commencing at 3.30 pm.

---

Attending the meeting online
HOW TO PARTICIPATE IN VIRTUAL/HYBRID MEETINGS

When successfully authenticat ed, th e home

screen will be displayed. You can watch the

webcast, vote, ask qu estion s, an d view meeting

materials in the documents folder. The image

highlighted blue indicates the page you have active.

The webcast will appear and begin

a

utomatically once the meeting has started.

Voting

Reso

lutions will be put forward once voting is

declared open by the Ch air. Once the voting

has opened, the resolution and voting options

will appear.

To vote, simply select your vot ing direction

f

rom

the options shown on scree n. You can vote for all

resolutions at once or by each resolution.

Y

our vote has been cast when the green tick

appears. To change your vote, select ‘Change

Your Vote’.

Q&A

Navigation

Access

Access the online meeting at

https://meetnow.global/nz, and select the

requi red meeting. Click 'JOIN MEETING NOW'.

If you

are a shareholder:

Select 'Shareholder' on the login screen and enter

your CSN/Holder Number and Post Code. If you

are outside New Zealand, simply select your

country from the drop down box instead of t

he

post code. Accept the Terms and Conditions and

click Continue.

If you are a guest:

Select Guest on the login screen . As a guest, you

will be prompted to complet e al l the relevant

fields including title, first name, last name an d

email address.

Pl

ease note, guests will not be abl e to

ask questions or vote at the meeting.

If yo

u

are a proxy holder:

Yo

u will receive an email invitation the day before

the meeting to access the onli ne meeting. Click

on the link in the invitat ion to access the meeting.

Visit https://meetnow.global/nz

Contact

If you have any issues accessing the

website please call +64 9 488 87 00.

A

ny eligible sharehold er/ proxy attending t

he

m

eeting remotely is eli gible to ask a question.

S

elect the Q&A tab and typ e your question int

o

the box at the bottom of the screen and press

'S

end

'.

Our online meeting provides you the opportunity to

participate online using your smartphone, tablet or computer.

If yo

u choose to attend online you will be able to view a live

webcast of the meeting, ask questions and submit your votes

in real time.

You will need the latest version of Chrome, Safari or Edge.

Please ensure your browser is compatible.

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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