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Comvita Limited — Board/Management Information 2017
Sep 11, 2017
66182_rns_2017-09-12_ad020bbb-ffc6-4b3d-9c19-cb2261f553ce.pdf
Board/Management Information
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12 September 2017
Comvita Limited annual meeting and director nominations
Comvita Limited advises that:
- its annual meeting is to be held on Wednesday 18 October at ASB Arena, Baypark commencing at 2pm; 2. in accordance with NZSX Listing Rule 3.3.5 the opening date for director nominations is Tuesday 12 September and the closing date is Monday 25 September 2017, 5pm.
Nominations must be made by a shareholder entitled to attend and vote at the meeting, and should be accompanied by the consent in writing of the person nominated and 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 addressed to: Julianne Keast Acting Chief Financial Officer Comvita Limited Private Bag 1 Te Puke 3189 [email protected]
For and on behalf of the Board of Directors Julianne Keast ACTING CHIEF FINANCIAL OFFICER