Director Nominations Closing Date
GENERAL
Thu, Sep 19 2024 09:44 am
Scott Technology Limited (NZX: SCT) advises that its Annual Meeting is scheduled to be held on Wednesday, 20 November 2024. For the purposes of NZX Listing Rule 2.3.2, Scott advises that the closing date for director nominations is 5:00pm on 4 October 2024 (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: Mark O’Malley, Co-Chief Financial Officer
ENDS
Announcement PDF
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