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.
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