Sky ASM and Closing Date for Director Nominations
GENERAL
Thu, Aug 31 2023 03:56 pm
Sky ASM and Closing Date for Director Nominations
Sky intends to hold its Annual Shareholders’ Meeting on 8 November 2023 at 10.00am (NZDT). The meeting is intended to be held online and in person, with further details of the venue to be provided in due course.
For the purposes of NZX Listing Rule 2.3.2 and ASX Listing Rule 14.3, the closing date for director nominations is 5.00pm on 14 September 2023. All nominations must be submitted to Kirstin Jones (Company Secretary) at the following address:
Kirstin Jones
Company Secretary
Sky Network Television Limited
PO Box 9059
Newmarket
Auckland 1149
New Zealand
ENDS
Authorised by Kirstin Jones, Company Secretary
Queries may be directed to:
Kirstin Jones
Company Secretary
[email protected]
Announcement PDF
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