CHI 0.58% $1.74 channel infrastructure nz limited ordinary shares

Voting Rules for Board's, page-2

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    For NZX:CHI


    2024 Annual Shareholders Meeting - NZX, New Zealand’s Exchange



    2024 Annual Shareholders Meeting
    Channel Infrastructure advises that its 2024 Annual Shareholders Meeting will be held on Tuesday 30 April
    2024.
    For the purposes of NZX Listing Rule 2.3.2(a), the closing date for director nominations is 5pm on Thursday
    14 March 2024
    . Nominations may only be made by a shareholder entitled to attend and vote at the meeting.
    Any nominations should be forwarded to:
    The Company Secretary
    Channel Infrastructure NZ Limited
    Private Bag 9024
    Whangarei
    - ENDS -
    Authorised by:
    Chris Bougen
    General Counsel and Company Secretary
    Media contact
    Laura Malcolm
    [email protected]
 
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