What did Hallenstein Glasson Holdings Limited announce?
Hallenstein Glasson Holdings Limited (NZX: HLG) filed “HLG Annual General Meeting and Director Nominations” with NZX on 19 October 2026, as an agm announcement.
From the announcement:“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.”
- Which company?
- Hallenstein Glasson Holdings Limited (NZX: HLG)
- When was it filed?
- 19 October 2026
- Where is the original?
- NZX announcement
HLG Annual General Meeting and Director Nominations
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 to the meeting will be advised in the Notice of Meeting to be sent to all shareholders.
In accordance with the NZX Listing Rules, the Company advises that the opening date for Director
Nominations will be Tuesday 20 October 2026, and the closing date for Director Nominations will be
5.00pm on Wednesday 4 November 2026.
Only persons who meet the requirements set out in the Constitution of the Company, and the
Companies Act 1993, are eligible to become Directors of the Company.
A copy of the Company’s Constitution is available online at: www.hallensteinglasson.co.nz, or by
contacting the Company.
Nominations must be accompanied by a brief resume of the nominee and the consent, in writing, of
the person nominated. Nominations may only be made by a shareholder of the Company entitled to
attend and vote at the Company’s annual meeting and should be directed to:
Director Nominations
Hallenstein Glasson Holdings Limited
P O Box 91148
Auckland
Cameron Alderton
Group Chief Financial Officer & Company Secretary
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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