DGL - Director Nominations
26 September 2025
DELEGAT GROUP LIMITED
NOTICE OF DIRECTORS NOMINATIONS
Delegat Group Limited advises that it intends to hold its next annual meeting of shareholders
at 2.00pm on Thursday, 4 December 2025 in Auckland. Further details will be provided in the
Notice of Meeting.
For the purposes of NZX Listing Rule 2.3.2(a), the closing date for receiving director
nominations for the annual meeting is 5.00pm (New Zealand time) on Friday, 10 October
2025.
Nominations made must be received at the registered office of the Company (as below), must
be made by a shareholder entitled to attend and vote at the meeting, and must be
accompanied by the nominated person's consent in writing to act as a Director.
• Post to Murray Annabell, Delegat Group Limited, PO Box 91681, Auckland 1142; or
• By delivery to Level 31, PwC Tower, 15 Customs Street West, Auckland, 1010.
ENDS
For further information please contact:
Murray Annabell
Chief Executive Officer
Delegat Group Limited
Telephone +64 9 359 7310
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.
- HLG — Hallenstein Glasson Holdings Limited: HLG Annual General Meeting and Director Nominations2025-10-20
“21 October 2025 Annual Meeting and Director Nominations Hallenstein Glasson Holdings Limited (the Company) advises that its annual meeting will be held on Wednesday 10 December 2025 at Rydges Latimer, 30 Latimer Square, Christchurch. The time and other details relating…”
- AGL — Accordant Group Limited: Annual Shareholders Meeting and Nomination of Directors2025-07-08
“ANNUAL SHAREHOLDERS’ MEETING AND NOMINATION OF DIRECTORS 9 July 2025 Annual Shareholders’ Meeting Accordant Group Limited advises that its Annual Shareholders’ Meeting will be held at 10am on Thursday 28 August at MUFG Pension & Market Services, Level 30, PwC Tower, 15 C…”
- SDL — Solution Dynamics Limited: SDL Annual Meeting and Directors Nominations2025-08-29
“SDL Annual Meeting and Director Nominations 29 August 2025 SDL’s Annual Meeting will take place at 10:30am on Thursday 20 November 2025 as an in- person meeting in the Jupiter meeting room at Solution Dynamics Limited 18 Canaveral Drive, Albany, AUCKLAND, and as an onl…”