Tag: company_secretary
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Gentrack Sets 23 November Date for FY26 Investor Briefing
Gentrack Group will host a one-hour conference call on Monday 23 November 2026 to review results for the year ended 30 September 2026, with a recording posted afterwards.
BusinessScience & TechnologyFinancial MarketsEconomyComputers and InternetArtificial IntelligenceEnergy Gentrack Group LimitedFY26 resultsinvestor briefingconference callNZX/ASX: GTKenergy and water utilitiesCompany Secretary
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Gentrack to Release FY26 Full-Year Results on 23 November 2026
Gentrack Group will release its full-year results for the twelve months ended 30 September 2026 on Monday, 23 November 2026, with an investor briefing webcast at 10.30am NZT.
BusinessMediaFinancial MarketsComputers and InternetArtificial IntelligenceEnergy Gentrack Group LimitedFY26 resultsNZXASXinvestor briefing webcastCompany Secretaryenergy and water utilities
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Fletcher Building Shareholders Back All Three Board-Supported Resolutions
Fletcher Building shareholders passed all three resolutions at the 2026 annual meeting, re-electing Sandra Dodds as a director and adopting the Remuneration Report, with each poll exceeding 99% support.
BusinessFinancial MarketsLegal Fletcher BuildingAnnual Shareholders' MeetingSandra DoddsNZXRemuneration ReportCompany Secretaryshareholder vote
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Synlait Milk Sets 3 November Deadline for Annual Meeting Director Nominations
Synlait Milk will hold its Annual Meeting on 4 December 2026 and has set a 5.00pm, 3 November 2026 closing date for director nominations under NZX Listing Rule 2.3.2.
BusinessFinancial MarketsLegal Synlait Milk LimitedAnnual MeetingDirector NominationsNZX Listing Rule 2.3.2NZX: SMLCompany Secretary