NOTIFICATION OF DIRECTOR NOMINATION DATES
Summerset Group Holdings Limited
Level 27 Majestic Centre, 100 Willis St, Wellington
PO Box 5187, Wellington 6140
Phone: 04 894 7320 | Fax: 04 894 7319
Website: www.summerset.co.nz
NZX & ASX RELEASE
5 FEBRUARY 2026
NOTIFICATION OF DIRECTOR NOMINATION DATES
For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is
23 February 2026. All nominations must be received by 5.00pm on the closing date.
ENDS
For enquiries:
Robyn Heyman
Company Secretary
robyn.heyman@summerset.co.nz
027 506 5562
ABOUT SUMMERSET
• Summerset is one of the leading operators and developers of retirement villages in New
Zealand, with 40 villages completed or in development nationwide
• In addition, Summerset owns seven proposed sites at Belmont (Auckland), Rotorua (Bay
of Plenty), Mission Hills (Napier), Masterton (Wairarapa), Otaihanga (Kāpiti Coast),
Rolleston (Canterbury) and Mosgiel (Dunedin)
• Summerset also has four villages in development (Cranbourne North, Chirnside Park,
Torquay and Oakleigh South) and owns three other proposed sites in Victoria, Australia
(Craigieburn, Drysdale and Mernda)
• Summerset provides a range of living options and care services to more than 9,500
residents
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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