What did Delegat Group Limited announce?
Delegat Group Limited (NZX: DGL) filed “DGL - Director Nominations” with NZX on 27 September 2026, as an NZX announcement.
From the announcement:“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 Meeting.”
- Which company?
- Delegat Group Limited (NZX: DGL)
- When was it filed?
- 27 September 2026
- Where is the original?
- NZX announcement
DGL - Director Nominations
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 Meeting.
For the purposes of NZX Listing Rule 2.3.2(a), the closing date for receiving director
nominations for the annual meeting is 5.00pm (New Zealand time) on Monday, 12 October
2026.
Nominations made must be received at the registered office of the Company (as below), must
be made by a shareholder entitled to attend and vote at the meeting, and must be
accompanied by the nominated person's consent in writing to act as a Director.
• Post to Murray Annabell, Delegat Group Limited, PO Box 91681, Auckland 1142; or
• By delivery to Level 31, PwC Tower, 15 Customs Street West, Auckland, 1010.
ENDS
For further information please contact:
Murray Annabell
Chief Executive Officer
Delegat Group Limited
Telephone +64 9 359 7310
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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