Directors Nomination
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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