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Arvida Group Limited — Board/Management Information 2019
Apr 18, 2019
66157_rns_2019-04-18_79ba2e06-dcfd-43e5-9f0c-f1f6a9d193b9.pdf
Board/Management Information
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NZX RELEASE ANNUAL MEETING AND DIRECTOR NOMINATION CLOSING DATE
18 April 2019 – Arvida Group Limited (the Company ) would like to advise the Annual Meeting of Shareholders is scheduled to be held at 10:30am on Friday 5 July 2019 at Rydges Hotel, 30 Latimer Square, Christchurch.
Anthony Beverley will retire by rotation in accordance with the Company’s constitution and NZX Listing Rules and will be eligible for re-election by shareholders at the Annual Shareholders’ Meeting.
Nominations for Directors are now being accepted. The closing date for nominations is 9 May 2019.
Nominations:
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can only be made by shareholders who are entitled to attend and vote at the Annual Meeting;
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must be accompanied by the consent, in writing, of the person nominated;
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should contain a brief CV of the nominee; and
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must be received by Friday 9 May 2019.
Please send nominations to:
Company Secretary Arvida Group Limited PO Box 90217 Victoria Street West Auckland 1142
- ENDS -
For more information contact:
Bill McDonald, Chief Executive Officer, Arvida Group Limited Telephone: 021-270-3669 or email: [email protected]
Jeremy Nicoll, Chief Financial Officer, Arvida Group Limited Telephone: 021-403-665 or email: [email protected]
About Arvida:
Arvida is one of New Zealand’s largest aged care providers owning and operating 29 retirement villages located nationally. Each village operates independently under a corporate structure that supports village operations to ensure quality and consistency of service. Arvida provides almost 4,000 residents with a continuum of care that extends from independent living to full rest home, hospital and dementialevel care.
Arvida’s growth strategy includes the acquisition of quality villages that meet strict acquisition criteria as well as the development of additional facilities at existing villages and targeted development of new villages in areas that are supported by a strong demographic and economic profile.
Arvida is listed on the NZX (NZX: ARV). Website: www.arvida.co.nz