Director Nomination Dates
Allied Farmers Ltd
201 Broadway, Stratford, 4332
PO Box 304, Stratford 4352
Phone: 06 765 6199
Web: www.alliedfarmers.co.nz
Email: headoffice@alliedfarmers.co.nz
20 O
ctober 2025
DIRECTOR NOMINATION DATES
Allied Farmers Limited (ALF) annual meeting is to be held via the Link Virtual Meeting
Platform at www.virtualmeeting.co.nz/alf25, at 11am on 6 November 2025.
For the purposes of NZX Listing Rule 2.3.2, ALF advises that the opening date for
nominations for directors to be voted on at this year’s annual meeting is today and the closing
date is 4 November 2025. All nominations must be received by 4.00pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at the annual
meeting, and must be accompanied by the consent in writing of the nominated person.
Please send nominations to:
Company Secretariat
Allied Farmers Limited
PO Box 304
Stratford 4352
Shelley Ruha
Chair
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.
- FSF — Fonterra Shareholders' Fund: Nominations open for Fonterra Board of Directors’ Election2025-08-29
“29 August 2025 NOMINATIONS OPEN FOR FONTERRA BOARD OF DIRECTORS’ ELECTION Nominations for the Fonterra Board of Directors’ Election open on Friday 29 August, with an election to be held for two farmer-elected Directors. This year, Andy Macfarlane and Alison Watters ret…”
- FCG — Fonterra Co-operative Group Limited: Nominations open for Fonterra Board of Directors’ Election2025-08-29
“29 August 2025 NOMINATIONS OPEN FOR FONTERRA BOARD OF DIRECTORS’ ELECTION Nominations for the Fonterra Board of Directors’ Election open on Friday 29 August, with an election to be held for two farmer-elected Directors. This year, Andy Macfarlane and Alison Watters ret…”
- AFC — AFC Group Holdings Limited: Director nominations & virtual-only 2025 AGM date2025-07-29
“AFC GROUP HOLDINGS LIMITED (Listed on the NZX: AFC) Suite A, Level 15, Tower 2, 205 Queen Street Auckland CBD Auckland Ph: +64 (09) 300-6268 Director nominations & virtual-only 2025 AGM date AFC Group Holdings Limited (“AFC”) advises for the purposes of NZX Listing Rule…”