Nominations of Directors - NZX Limited
14 March 2025
Nominations of Directors – NZX Limited
NZX intends to hold its Annual Meeting on Thursday, 1 May 2025 in Christchurch (and
online). Further details will be advised in the Notice of Annual Meeting in due course.
For the purposes of NZX Listing Rule 2.3.2, NZX advises that the opening date for
nominations for directors is today, Friday 14 March 2025. The closing date for nominations
of directors will be Friday, 28 March 2025.
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:
Sara Wheeler
Company Secretary, NZX Limited
Address: NZX, PO Box 106 555, Auckland 1143
Email: sara.wheeler@nzx.com
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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