CDI: 2025 ASM Date / Director Nominations
ADMIN
Mon, Feb 24 2025 08:30 am
CDL Investments New Zealand Limited advises that:
The Company's 2025 Annual Meeting of Shareholders is to be held on Friday 30 May 2025. The time and venue will be confirmed in the Notice of Meeting.
The period for director nominations is open from today with the closing date for nominations being 11 April 2025. Nominations must be sent to the registered office of the company, and must be made by a shareholder entitled to attend and vote at the meeting, and must be accompanied by the nominated person's consent in writing to act as a director, if elected.
Takeshi Ito
Company Secretary
Announcement PDF
Markets News
Markets
Market Close
Auckland Airport dominates volumes; NZX dips 0.61%
The S&P/ASX 200 has recovered from the US's so-called "Liberation Day".
Primary Sector
Fonterra to close its Hamilton canning and packaging facility
It will close at the end of July, affecting 120 jobs.
Markets
Pacific Edge upbeat about latest move for new test
The median price for Cxbladder Triage Plus is US$1,018.44.
