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NZX Limited — Board/Management Information 2017
May 10, 2017
66248_rns_2017-05-11_7bbcd300-16bd-45f8-837b-b4f06650ec5d.pdf
Board/Management Information
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NZX Limited Level 1, NZX Centre 11 Cable Street PO Box 2959 Wellington 6140 New Zealand Tel +64 4 472 7599
11 May 2017
Nominations for Directors – NZX Limited
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 [email protected]
About NZX Limited
NZX builds and operates capital, risk and commodity markets and the infrastructure required to support them. We provide high quality information, data and tools to support business decision making. We aim to make a meaningful difference to wealth creation for our shareholders and the individuals, businesses and economies in the countries in which we operate. To learn more about NZX please visit: www.nzxgroup.com