What did Scales Corporation Limited announce?
Scales Corporation Limited (NZX: SCL) filed “Annual Shareholders' Meeting and Director Nomination dates” with NZX on 29 January 2026, as an agm announcement.
From the announcement:“Scales Corporation Limited advises that: • The Annual Shareholders’ Meeting will be held on Tuesday 14 April 2026. • The director nominations period is now open.”
- Which company?
- Scales Corporation Limited (NZX: SCL)
- When was it filed?
- 29 January 2026
- Where is the original?
- NZX announcement
Annual Shareholders' Meeting and Director Nomination dates
Scales Corporation Limited
Head Office: 52 Cashel Street | Christchurch 8013 | New Zealand
Postal: PO Box 1590 | Christchurch 8140 | New Zealand
Phone: +64 3 379 7720
scalescorporation.co.nz
30 January 2026
ANNUAL SHAREHOLDERS’ MEETING AND DIRECTOR NOMINATION DATES
Scales Corporation Limited advises that:
• The Annual Shareholders’ Meeting will be held on Tuesday 14 April 2026.
• The director nominations period is now open. The closing date for nominations will be
Monday 16 February 2026. Director nominations should be sent to:
Steve Kennelly
Chief Financial Officer
Scales Corporation Limited
Steve Kennelly
Chief Financial Officer
Scales Corporation Limited
+64 3 371 2263 / +64 274 317587
www.scalescorporation.co.nz
About Scales Corporation
Scales Corporation is a diversified investor operating predominantly in the agribusiness sector. It
comprises three operating divisions: Global Proteins, Horticulture, and Logistics. The Company’s
diverse spread of activities gives Scales Corporation global operational exposure. Scales Corporation
was founded in 1897 as a shipping business by George Scales. Today it has operations across New
Zealand, Australia, United States and Europe. Find out more at www.scalescorporation.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.
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