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CHORUS LIMITED — Board/Management Information 2016
Aug 29, 2016
64680_rns_2016-08-29_b1b58934-f3ff-45ab-91b9-19585a1cb44c.pdf
Board/Management Information
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Chorus Limited Level 10, 1 Willis Street P O Box 632 Wellington 6140 New Zealand Email: [email protected]
STOCK EXCHANGE ANNOUNCEMENT
30 August 2016
Closing date for director nominations
The period for nomination of directors to Chorus’ Board opens today and closes 5.00pm New Zealand time on Monday 19 September 2016.
Nominations may only be made by a shareholder entitled to attend and vote at Chorus’ Annual Shareholders’ Meeting to be held at 10.30am (NZ time) on Tuesday 1 November 2016.
Chorus has been granted a waiver from NZX Main Board Listing Rule 3.3.5 relating to restrictions on the persons who may be nominated as directors. Clause 17.3 of Chorus’ Constitution provides that no person who is an Associated Person of a person which provides Telecommunications Services in New Zealand (other than the services provided by Chorus) shall be appointed or hold office as a director.
Nominations must be accompanied by the consent in writing of the person being nominated and should contain sufficient information to enable shareholders to make an informed decision as to whether or not to elect the candidate, including:
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Biographical details, qualifications, experience and the skills the candidate will bring to the Board; and
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Details of other material directorships held.
Nominations should be sent by email to [email protected] or by post to:
The General Counsel & Company Secretary Chorus Limited P O Box 632 Wellington 6140
ENDS
For further information:
Vanessa Oakley General Counsel & Company Secretary Ph: +64 4 896 4004 Email: [email protected]