Notice of 2024 Annual Shareholders Meeting

MEETING
Thu, Mar 28 2024 04:45 pm

Channel Infrastructure (CHI) has today released the Notice of Meeting for the 2024 Annual Shareholders’ Meeting, which will be held at 2pm on Tuesday 30 April 2024. The meeting will be a hybrid meeting, with shareholders able to either attend in person at the Level 4 Members Lounge, Sky Stadium Function Centre, Wellington, or online. The attached Notice of Meeting, Proxy/Voting Form, Virtual Meeting Guide and letter to shareholders from the Chair, James Miller, are being sent to shareholders today. An electronic copy of these documents will also be available on the company’s website www.channelnz.com.

- ENDS -

Authorised by:
Chris Bougen
General Counsel and Company Secretary

Investor Relations contact:
Anna Bonney
[email protected]

Media contact:
Laura Malcolm
[email protected]


Announcement PDF


Markets News

John Penno quits Synlait board as George Adams elected chair
Primary Sector

John Penno quits Synlait board as George Adams elected chair

Synlait Milk co-founder John Penno has quit the company’s board, and George Adams has taken over as chair.The debt-laden milk processor told the New Zealand stock exchange (NZX) on Wednesday that Adams, who joined the board in March as an independent director, would take over fro...

Markets

David Mair to start immediately at Sanford

Sanford says its delighted and fortunate to nab former Skellerup boss Mair.

David Mair to start immediately at Sanford