What did KMD Brands Limited announce?
KMD Brands Limited (NZX: KMD) filed “ASM Date and Closing Date for Director Nominations” with NZX on 9 September 2026, as an NZX announcement.
From the announcement:“Annual Shareholders Meeting date and Closing date for Director Nominations KMD Brands Limited (ASX/NZX: KMD, “KMD Brands”) advises that the period for nomination of directors to KMD Brands’ Board opens today and closes at 5.00pm (New Zealand time) on Friday 25 September 2026.”
- Which company?
- KMD Brands Limited (NZX: KMD)
- When was it filed?
- 9 September 2026
- Where is the original?
- NZX announcement
ASM Date and Closing Date for Director Nominations
KMD BRANDS LIMITED W kmdbrands.com
KMD Brands Limited
ASX / NZX / Media announcement
10 September 2026
Annual Shareholders Meeting date and Closing date for Director
Nominations
KMD Brands Limited (ASX/NZX: KMD, “KMD Brands”) advises that the period for nomination of directors to KMD
Brands’ Board opens today and closes at 5.00pm (New Zealand time) on Friday 25 September 2026.
Nominations may only be made by a shareholder entitled to attend and vote at the KMD Brands’ Annual
Shareholders’ Meeting (“ASM”) to be held at 10am (NZ time) on Wednesday 25 November 2026 at MUFG Corporate
Markets, Level 30, PwC Tower, 15 Customs Street West, Auckland 1010.
Full details of how to attend the ASM, including how to participate and vote online, will be provided in our notice of
meeting.
Nominations must be accompanied by the consent in writing of the person nominated and a brief resume containing
sufficient information to enable shareholders to make an informed decision as to whether or not to elect the
candidate, including:
• Biographical details, qualifications, experience and the skills the candidate will bring to the Board; and
• Details of other material directorships held.
Any nominations should be sent by email to companysecretary@kmdbrands.com or by post to:
The Company Secretary
KMD Brands Limited
P.O. Box 1234
Christchurch
New Zealand 8022
ENDS
For media and investor enquiries, please contact enquiries@kmdbrands.com
or
Frances Blundell, Chief Legal & ESG Officer and Company Secretary companysecretary@kmdbrands.com
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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