ASM Date and Director Nomination Period
13 January 2026
Date for Annual Meeting of Shareholders and Director Nomination Period
Seeka Limited (NZX:SEK) wishes to advise the following:
• the Annual Meeting of Shareholders of the Company will be held on Wednesday, 15
April 2026.
• the period for Director nominations will open on Monday, 19 January 2026 and close
at 4.00pm (NZT) on Friday, 20 February 2026.
At the Annual Meeting of Shareholders C Tarrant and H Cartwright will retire as Directors
and, being eligible, have advised that they will be available for re-election.
The venue, time and other details relating to the Annual Meeting will be advised in the
Notice of Meeting to be sent to all shareholders prior to the meeting.
Director nomination forms are available from and can be returned by mail to Seeka’s
Company Secretary at the following address:
Seeka Limited
Attn: Nicola Neilson
CFO and Company Secretary
PO Box 47
Te Puke 3153
Release ends.
For further information please contact:
Nicola Neilson
Seeka CFO & Company Secretary
+64 21 841 606
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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