Director nominations & virtual-only 2025 AGM date
AFC GROUP HOLDINGS LIMITED
(Listed on the NZX: AFC)
Suite A, Level 15, Tower 2, 205 Queen Street
Auckland CBD
Auckland
Ph: +64 (09) 300-6268
Director nominations & virtual-only 2025 AGM date
AFC Group Holdings Limited (“AFC”) advises for the purposes of NZX Listing Rule
2.3.2 that it has opened the period for the nomination of directors with immediate effect.
All nominations must be presented in writing addressed to:
The Directors
AFC Group Holdings Limited
Suite A, Level 15, Tower 2,
205 Queen Street,
Auckland CBD 1010
Nominations must be received no later than 5 pm on Tuesday 12
th
August 2025.
Shareholders will be able to attend the meeting, which is to be held on Monday 15
th
September 2025 at 2:00 pm (NZT), through a virtual meeting platform only. The Notice
of Meeting and Proxy Form has been revised to remove references to the physical
meeting. No changes have been made to the business of the meeting or the processes
around virtual attendance.
The Notice of Meeting will be distributed in due course, and the virtual AGM
arrangement will be distributed in due course.
On behalf of the Board of Directors
Jenny Liang
CFO
29 July 2025
For Further Information
Please contact Jenny Liang
jenny.liang@afcnz.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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