Nominations for Directors – Barramundi Limited
3 September 2025
Nominations for Directors – Barramundi Limited
Barramundi Limited advises that its Annual Shareholders’ Meeting will be held on Friday 31 October 2025
at the Ellerslie Event Centre, Auckland. The time and other details relating to the meeting will be advised
in the Notice of Meeting to be sent to shareholders later in September 2025.
For the purposes of NZX Main Board Listing Rules 2.3.1 and 2.3.2, Barramundi Limited advises that the
opening date for nominations for directors is today, 3 September 2025. The closing date for nominations
for directors will be Tuesday 16 September 2025.
All nominations must be received by 5pm on the closing date.
Nominations should be addressed to:
Corporate Manager
Barramundi Limited
Level 1, Crown Centre
67-73 Hurstmere Road
Private Bag 93502
Takapuna
Auckland 0740
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholders’
Meeting and be accompanied by the consent in writing of the person nominated.
ENDS
Corporate Manager
Barramundi Limited
Tel +64 9 484 0352
Barramundi Limited
Phone +64 9 489 7074
Private Bag 93502, Takapuna
Auckland 0740
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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