As previously announced, NZX will hold its Annual Meeting of shareholders on 30 June 2017 in Wellington. Further details will be advised in the Notice of Annual Meeting in due course.
For the purposes of NZX Main Board Listing Rule 3.3.5, NZX advises that the opening date for nominations for directors is today, 11 May 2017. The closing date for nominations for directors will be 25 May 2017.
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:
Hamish Macdonald
Company Secretary
NZX Limited
Level 7, Zurich House
21 Queen Street
PO Box 100 555
Auckland 1010
hamish.macdonald@nzx.com