Sky ASM and Closing Date for Director Nominations
Sky New Zealand
PO Box 9059
Newmarket
Auckland 1149
New Zealand
10 Panorama Road
Mt Wellington
Auckland 1060
New Zealand
T. +64 9 579 9999
sky.co.nz
10 September 2025
Sky ASM and Closing Date for Director Nominations
Sky intends to hold its Annual Shareholders’ Meeting on 21 November 2025 at 10.30am (NZST). The
meeting is intended to be held online and in person at The Maritime Room, Princes Wharf, Auckland.
For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is 5.00pm on 25
September 2025. All nominations must be submitted to Kirstin Jones (Company Secretary) at the
following address:
Kirstin Jones
Company Secretary
Sky Network Television Limited
PO Box 9059
Newmarket
Auckland 1149
New Zealand
ENDS
Authorised by Kirstin Jones, Company Secretary
Queries may be directed to:
Kirstin Jones
Company Secretary
Kirstin.jones@sky.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.
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.
- SKC — SkyCity Entertainment Group Limited: Notice of Annual Meeting – 2025 Annual Meeting2025-09-29
“Notice of Annual Meeting 2025 The 2025 Annual Meeting for SkyCity Entertainment Group Limited (SkyCity) will be a hybrid meeting. You can attend the Annual Meeting either: • in person at the SkyCity Theatre, Level 3, SkyCity Auckland, corner of Wellesley and Hobson Streets…”
- SKL — Skellerup Holdings Limited: Director Nominations2025-08-22
“22 August 2025 Skellerup: Director Nominations The Skellerup Holdings Limited Annual Meeting will be held at Te Pae Convention Centre, 188 Oxford Terrace, Christchurch, at 2.30 pm on Thursday, 23 October 2025. In accordance with NZX Listing Rule 2.3.2, the closing date f…”
- CNU — Chorus Limited: Closing date for director nominations and ASM date2025-08-24
“Chorus Limited Level 10, 1 Willis Street P O Box 632 Wellington New Zealand Email: company.secretary@chorus.co.nz STOCK EXCHANGE ANNOUNCEMENT 25 August 2025 Closing date for director nominations, and ASM date The period for nomination of directors to Chorus’…”