What did Skellerup Holdings Limited announce?
Skellerup Holdings Limited (NZX: SKL) filed “Director Nominations” with NZX on 1 September 2026, as an agm announcement.
From the announcement:“The Skellerup Holdings Limited Annual Meeting will be held at Eden Park in Auckland at 2.30 pm on Wednesday, 21 October 2026. In accordance with NZX Listing Rule 2.3.2, the closing date for Director Nominations is Tuesday, 15 September 2026.”
- Which company?
- Skellerup Holdings Limited (NZX: SKL)
- When was it filed?
- 1 September 2026
- Where is the original?
- NZX announcement
Director Nominations
1 September 2026
Skellerup: Director Nominations
The Skellerup Holdings Limited Annual Meeting will be held at Eden Park in Auckland at 2.30 pm on
Wednesday, 21 October 2026.
In accordance with NZX Listing Rule 2.3.2, the closing date for Director Nominations is Tuesday, 15
September 2026.
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:
Tim Runnalls
Chief Financial Officer
Skellerup Holdings Limited
Level 3, 205 Great South Road
Greenlane
Auckland 1051
tim.runnalls@skellerupgroup.com
John Strowger
Chair of the Board of Directors
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.
- SKT — Sky Network Television Limited: Sky ASM and Closing Date for Director Nominations2026-09-10
“Sky New Zealand PO Box 9059 Newmarket Auckland 1149 New Zealand 11 September 2026 10 Panorama Road Mt Wellington Auckland 1060 New Zealand T. +64 9 579 9999 sky.co.nz Sky ASM and Closing Date for Director Nominations Sky intends to hold its Annual Sharehold…”
- HLG — Hallenstein Glasson Holdings Limited: HLG Annual General Meeting and Director Nominations2026-10-19
“20 October 2026 Annual Meeting and Director Nominations Hallenstein Glasson Holdings Limited (the Company) advises that its annual meeting will be held on Wednesday 9 December 2026 at Rydges Latimer, 30 Latimer Square, Christchurch. The time and other details relating…”
- DGL — Delegat Group Limited: DGL - Director Nominations2026-09-27
“28 September 2026 DELEGAT GROUP LIMITED NOTICE OF DIRECTORS NOMINATIONS Delegat Group Limited advises that it intends to hold its next annual meeting of shareholders at 2.00pm on Thursday, 3 December 2026 in Auckland. Further details will be provided in the Notice of Meeti…”