2021 Annual Meeting Director Nominations
GENERAL
Wed, Jul 28 2021 09:39 am
FORM OF MARKET ANNOUNCEMENT
2021 ANNUAL MEETING DIRECTOR NOMINATIONS
South Port New Zealand Limited (South Port) intends to hold its next Annual Meeting of Shareholders on Friday, 29 October 2021 in Bluff commencing at 11:00 am.
The venue will be South Port’s Board Room, Island Harbour, Bluff.
For the purposes of NZX Listing Rule 2.3.2, South Port advises that the closing date for Director nominations is 30 August 2021. All nominations must be received by 4:00 pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be sent to the following address:
Nomination of Director
South Port NZ Ltd
PO Box 1
Bluff 9842
or by email to [email protected]
For and on behalf of the Board of Directors
LARA STEVENS
Finance Manager
28 July 2021
Announcement PDF
Markets News
Markets
Fletcher dodges product recall in upbeat end to August for NZX 50
The S&P/NZX 50 Index rose 97.07 points, or 0.8%, to 12,447.68.
Markets
Fletcher Building expects $168m hit from leaky pipes response
Fletcher Building subsidiary Iplex Australia to cover 80% of repair costs.
Markets
Ritchies posts $17m annual net loss
The bus operator's net loss widened from $8m to $17m in the year to March 31.
