Directors Nomination

ADMIN

Fri, Oct 03 2025 04:34 pm

3 October 2025

BY EMAIL: [email protected]
NZX Limited
WELLINGTON

Nomination of Directors

Enprise Group Limited advises that it has opened the period for nominations of directors with immediate effect.

The following directors will retire in accordance with the Company’s Constitution and NZX Listing Rules, and are eligible to put themselves forward for re-election:
George Elliot Cooper
Susan Elizabeth Stone

All nominations must be presented in writing to the following address on or before 24 October 2025:

The Company Secretary
Enprise Group Limited
P O Box 62 262
Sylvia Park
Auckland 1644

For further information, please contact:

Elliot Cooper
Email: [email protected]
Mobile: 0275 615 501