Director Nominations
3 May 2019
PROMISIA INTEGRATIVE LIMITED – NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS
For the purposes of NZX Listing Rule 2.3.2, Promisia Integrative Limited advises that:
Promisia Integrative Limited’s Annual Meeting of Shareholders will be held on Friday, 31 May 2019.
Further details will be contained in the Notice of Meeting and related documents to be sent to
Promisia Integrative Limited’s shareholders in May 2019.
The closing date for director nominations is Friday 17 May 2019. All nominations must be received
by Promisia Integrative Limited before 5pm (New Zealand time) on that date. Nominations can be
sent by email to accounts@proimisia.com or by mail to:
Promisia Integrative Limited
P O Box 26396
Featherston Street
Wellington 6146
For further information please contact Mr Stephen Underwood, Chairman, on 027 499 3387
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.
- PEB — Pacific Edge Limited: Request for Director Nominations2019-04-16
“Request for Director Nominations 17 th April 2019 Announcement: Request for Director Nominations The date of the Pacific Edge Limited's Annual Meeting has been set for Wednesday 31 st July 2019. The meeting will be held in Dunedin. Further details regardin…”
- OCA — Oceania Healthcare Limited: Oceania Healthcare Director Nominations2019-07-10
“OCEANIA HEALTHCARE 2 Hargreaves Street, St Mary’s Bay, Auckland 1011 PO Box 9507, Newmarket, Auckland 1149, New Zealand P +64 9 361 0350 F + 64 9 361 0351 www.oceaniahealthcare.co.nz 11 July 2019 ANNUAL MEETING AND DIRECTOR NOMINATIONS Oceania Healthcare Limited a…”
- SPN — South Port New Zealand Limited: 2019 Director Nominations Open2019-07-28
“FORM OF MARKET ANNOUNCEMENT 2019 ANNUAL MEETING DIRECTOR NOMINATIONS South Port New Zealand Limited (South Port) intends to hold its next Annual Meeting of Shareholders on Friday, 8 November 2019 in Bluff commencing at 11:00 am. The venue will be Sou…”