What did South Port New Zealand Limited announce?
South Port New Zealand Limited (NZX: SPN) filed “2026 Annual Meeting Director Nominations” with NZX on 11 August 2026, as an agm announcement.
From the announcement:“For the purposes of NZX Listing Rule 2.3.2, South Port advises that the closing date for Director nominations is 31 August 2026. All nominations must be received by 4:00 pm on the closing date.”
- Which company?
- South Port New Zealand Limited (NZX: SPN)
- When was it filed?
- 11 August 2026
- Where is the original?
- NZX announcement
2026 Annual Meeting Director Nominations
NZX Announcement
NZX: SPN: South Port New Zealand
11 August 2026
2026 Annual Meeting Director Nominations
South Port New Zealand Limited (South Port) intends to hold its next Annual Meeting of
Shareholders on Wednesday, 28 October 2026 in Bluff commencing at 11:00 am.
The venue will be South Port’s Board Room, Island Harbour, Bluff.
For the purposes of NZX Listing Rule 2.3.2, South Port advises that the closing date for
Director nominations is 31 August 2026. All nominations must be received by 4:00 pm
on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual
Meeting and should be sent to the following address:
Nomination of Director
South Port NZ Ltd
PO Box 1
Bluff 9842
or by email to sjennings@southport.co.nz
For and on behalf of the Board of Directors
LARA STEVENS
Chief Financial Officer
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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