Dates for Annual Meeting and Director Nominations
1 November 2021
CONTINUOUS DISCLOSURE STATEMENT
2021 Annual Meeting
Sanford Limited advises that its Annual Meeting for the financial year ending 30 September
2021 will be held at 2.00pm, Monday 20 December 2021 at Eden Park, Reimers Avenue, Mt
Eden, Auckland in the World Cup Lounge (previously known as the Level 4 Lounge, South
Stand). Shareholders not in attendance will be able to attend the meeting on-line using
smartphone, tablet or computer. If you choose to attend online you will be able to view a live
webcast of the meeting, ask questions and submit your votes in real time. Should covid
restrictions require it the meeting will be conducted virtually.
Director Nominations
Sanford Limited advises that the opening date for nominations of directors is 1 November
2021 and the closing date for nominations is 15 November 2021.
For further information, please contact Dean McIntosh, General Manager Corporate Affairs,
PO Box 443, Shortland Street, Auckland 1140, Mobile 027 480 2250, E-Mail
dmcintosh@sanford.co.nz
Peter Reidie
Chief Executive Officer
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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