2025 Annual Meeting and Director Nomination Closing Date
1
08.05.2025
2025 Annual Meeting and Director Nomination Closing Date
Argosy Property Limited would like to advise that the Annual Meeting of Shareholders is scheduled to
be held at 2pm on Tuesday 22 July 2025. Further information will be provided in the Notice of Meeting.
Nominations for Directors are now being accepted. The closing date for nominations is
Monday 26 May 2025.
Nominations:
• can only be made by shareholders who are entitled to attend and vote at the Annual Meeting;
• must be accompanied by the consent, in writing, of the person nominated;
• should contain a brief CV of the nominee; and
• must be received by Monday 26 May 2025.
Please send nominations to:
Company Secretary
Argosy Property Limited
PO Box 90214
Victoria Street West
Auckland 1142
END.
Peter Mence
Chief Executive Officer
09 304 3411
pmence@argosy.co.nz
Dave Fraser
Chief Financial Officer
09 304 3400
dfraser@argosy.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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