2022 Annual Shareholders Meeting

GENERAL
Wed, Feb 23 2022 08:30 am

Refining NZ advises that its 2022 Annual Shareholders' Meeting will be held on Tuesday 10 May 2022. The 2022 Annual Shareholders’ Meeting is being planned as a hybrid meeting where shareholders can participate either by attending in person or virtually via an online platform. The company will assess at the time it releases the Notice of Meeting how to prudently manage any COVID-19 restrictions that may apply to the conduct of the meeting.

This meeting will be the first shareholders meeting of the company under its new name Channel Infrastructure NZ Limited, with the name change coinciding with commencement of import terminal operations in April 2022.

For the purposes of NZX Listing Rule 2.3.2(a), the closing date for director nominations is 5pm on Friday 11 March 2022. Nominations may only be made by a shareholder entitled to attend and vote at the meeting.

Any nominations should be forwarded to:
The Company Secretary
The New Zealand Refining Company Limited
Private Bag 9024
Whangarei

- ENDS-

Authorised by:
Chris Bougen
General Counsel and Company Secretary


Media contact
Laura Malcolm
[email protected]
+6421 02363 297


Announcement PDF


Markets News

NZ sharemarket down 0.38%
Markets Market close

NZ sharemarket down 0.38%

The S&P/NZX 50 Index closed at the day’s low of 12,349.47, down 46.79 points or 0.38%.

Graham Skellern 26 Jul 2024
Markets

Forsyth Barr initiates full Turners coverage

Forsyth Barr says a premium valuation is now warranted. 

Rebecca Howard 26 Jul 2024
Forsyth Barr initiates full Turners coverage
Economy

The kiwi dollar is falling prey to the bears

The only worst performer is the Norwegian krone.

Rebecca Howard 26 Jul 2024
The kiwi dollar is falling prey to the bears