What did Manuka Resources Limited announce?
Manuka Resources Limited (NZX: MKR) filed “Date of 2026 AGM and Closing Date for Director Nominations” with NZX on 4 October 2026, as an agm announcement.
- Which company?
- Manuka Resources Limited (NZX: MKR)
- When was it filed?
- 4 October 2026
- Where is the original?
- NZX announcement
Date of 2026 AGM and Closing Date for Director Nominations
ASX Announcement
2 October 2026
ASX: MKR
Manuka Resources Limited - Level 4 Grafton Bond Building, 201 Kent St Sydney NSW Australia 2000
ABN 80 611 963 225 Tel 02- 7253 2020 www.manukaresources.com.au
Date of 2026 Annual General Meeting and
Closing Date for Director Nominations
Manuka Resources Limited (Manuka) anticipates holding the 2026 Annual General Meeting
(AGM) on Thursday, 26 November 2026.
The Notice of AGM will be released and dispatched to Shareholders in due course.
An item of business at the AGM will be the election of Directors and in accordance with ASX
Listing Rule 3.13.1, Manuka provides notification of the closing date - Thursday, 8 October
2026 (Closing Date) for the receipt of director nominations from persons wishing to be
considered for election as a director at the AGM.
Accordingly, written nominations must be received at Manuka’s registered office by no later than
5.00pm (AWST) on the Closing Date.
The above information has been authorized for ASX release by the Board.
For further information contact:
Dennis Karp
Executive Chairman
Tel. +61 2 7253 2020
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.
- KMD — KMD Brands Limited: ASM Date and Closing Date for Director Nominations2026-09-09
“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 nominati…”
- MLN — Marlin Global Limited: Nominations for Directors – Marlin Global Limited2026-09-01
“2 September 2026 Nominations for Directors – Marlin Global Limited Marlin Global Limited advises that its Annual Shareholders’ Meeting will be held on Friday 6 November 2026 at the Ellerslie Event Centre, Auckland. The time and other details relating to the meeting w…”
- KMD — KMD Brands Limited: KMD Brands Limited - Notice of Annual Meeting2026-10-18
“KMD BRANDS LIMITED W kmdbrands.com KMD Brands Limited NZX / ASX 19 October 2026 KMD Brands Limited - Notice of Annual Meeting KMD Brands Limited (ASX/NZX: KMD, “KMD Brands”) advises its Annual Shareholders’ Meeting will be held at MUFG Pension and Market Service…”