Ann: MEETING: NZX: Nominations for Directors - NZX Limited

  1. lightbulb Created with Sketch. 2
    • Release Date: 01/03/16 08:30
    • Summary: MEETING: NZX: Nominations for Directors - NZX Limited
    • Price Sensitive: No
    • Download Document  1.33KB
    					NZX
    01/03/2016 08:30
    MEETING
    NOT PRICE SENSITIVE
    REL: 0830 HRS NZX Limited
    
    MEETING: NZX: Nominations for Directors - NZX Limited
    
    As previously announced, NZX will hold its Annual Meeting of shareholders on
    Friday 20 May 2016 in Auckland. Further details will be advised in the Notice
    of Meeting in due course.
    
    For the purposes of NZX Main Board Listing Rule 3.3.5, NZX advises that the
    opening date for nominations for directors is today, 1 March 2016. The
    closing date for nominations for directors will be 21 March 2016.
    
    All nominations must be received by 5.00pm on the closing date.
    
    Nominations may only be made by a shareholder entitled to attend and vote at
    the Annual Meeting.
    
    Nominations should be addressed to:
    
    Hamish Macdonald
    Head of Policy & Legal
    NZX Limited
    Level 7, Zurich House
    21 Queen Street
    PO Box 100 555
    Auckland 1010
    [email protected]
    
    About NZX Limited
    NZX builds and operates capital, risk and commodity markets and the
    infrastructure required to support them. We provide high quality information,
    data and tools to support business decision making. We aim to make a
    meaningful difference to wealth creation for our shareholders and the
    individuals, businesses and economies in which we operate. To learn more
    about NZX, please visit: http://www.nzxgroup.com
    End CA:00278532 For:NZX    Type:MEETING    Time:2016-03-01 08:30:37
    				
 
Add to My Watchlist
What is My Watchlist?
A personalised tool to help users track selected stocks. Delivering real-time notifications on price updates, announcements, and performance stats on each to help make informed investment decisions.
arrow-down-2 Created with Sketch. arrow-down-2 Created with Sketch.