AI assistant
Seeka Limited — Board/Management Information 2017
Jan 26, 2017
66268_rns_2017-01-26_defcbec1-2700-49b3-b204-3b25db546ad2.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [142 x 81] intentionally omitted <==
26 January 2017
Date for Annual Meeting of Shareholders and Director Nomination Period
SEEKA LIMITED (NZX:SEK) wishes to advise the following:
-
the Annual Meeting of Shareholders of the Company will be held on Thursday, 27 April 2017.
-
the period for Director nominations will open on 27 January 2017 and close at 4.00pm on 28 February 2017.
At the Annual Meeting of Shareholders:
-
Messrs M Brick and J Burke will retire as Directors by rotation and, being eligible, have advised that they will be available for re-election.
-
Mr M Cartwright will retire as a Director by rotation and has advised that he will not be available for re-election. The Board is undertaking a process to identify a replacement who has the required skill set to complement those already on the board.
Director nominations can be sent by mail to Seeka’s Company Secretary at the following address:
Stuart McKinstry CFO and Company Secretary PO Box 47 Te Puke 3153
Phone 07-5730303