Notification of Closing Date for Director Nominations
Spark New Zealand Limited
ARBN 050 611 277 Spark City, Level 1, 50 Albert Street, Private Bag 92028, Auckland, New Zealand
MARKET RELEASE – Friday, 22 August 2025
EMBARGOED UNTIL [DATE] [delete this row if not required]
Notification of Closing Date for Director Nominations
For the purposes of NZX Listing Rule 2.3.2, Spark New Zealand Limited advises that in respect
of its Annual Meeting to be held on Friday 7 November 2025, the closing date for director
nominations is Monday 8 September 2025.
All nominations must be received at the below address by 6.00pm (New Zealand time) on the
closing date.
ENDS
Authorised by:
Rodney Deacon
Finance Lead Partner – Investor Relations & Commercial
For more information contact
For media queries please contact:
Althea Lovell
Corporate Relations Lead Partner
+64 21 222 2992
althea.lovell@spark.co.nz
For investor queries please contact:
Rodney Deacon
Finance Lead Partner – Investor Relations & Commercial
+64 21 631 074
Rodney.Deacon@spark.co.nz
About Spark
As New Zealand's largest telecommunications and digital services company, Spark’s purpose is
to help all of New Zealand win big in a digital world. Spark provides mobile, broadband, and
digital services to millions of New Zealanders and thousands of New Zealand businesses.
www.sparknz.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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