Enprise Group Limited logo

Directors Nomination

AGM3 October 2025ENSInformation Technology

3 October 2025

BY EMAIL: announce@nzx.com

NZX Limited

WELLINGTON



Nomination of Directors

Enprise Group Limited advises that it has opened the period for nominations of directors with

immediate effect.

The following directors will retire in accordance with the Company’s Constitution and NZX Listing

Rules, and are eligible to put themselves forward for re-election:

George Elliot Cooper

Susan Elizabeth Stone

All nominations must be presented in writing to the following address on or before 24 October 2025:

The Company Secretary

Enprise Group Limited

P O Box 62 262

Sylvia Park

Auckland 1644


For further information, please contact:


Elliot Cooper

Email: elliotc@enprisegroup.com

Mobile: 0275 615 501

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