Director Nominations Closing Date

Scott Technology Limited (NZX: SCT) advises that its Annual Meeting is scheduled to be held on Wednesday, 22 November 2023. For the purposes of NZX Listing Rule 2.3.2, Scott advises that the closing date for director nominations is 5:00pm on 6 October 2023 (Closing Date).

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting.

Nominations can be sent by email to [email protected] or by mail to the following address prior to the Closing Date:

Scott Technology Ltd
Private Bag 1960
Dunedin 9054
Attention: Cameron Mathewson, Chief Financial Officer

ENDS

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Announcement PDF