Tag: director_nominations
-
Napier Port Sets 16 December for 2026 Annual Shareholders Meeting, Director Nominations Close 6 November
Napier Port Holdings will hold its 2026 annual shareholders meeting on 16 December at the Napier War Memorial Centre, with shareholder director nominations closing at 5pm on 6 November.
BusinessFinancial MarketsTransportationEmployment and Labor Napier Port Holdings LimitedNZX.NPHannual shareholders meetingdirector nominationsNapier War Memorial Centrehybrid meetingKristen Lie
-
Sanford Sets Director Nomination Deadline, FY26 Results Date and Annual Meeting
Sanford has set 5 November 2026 as the closing date for director nominations, will report full year results on 17 November and hold its annual meeting in Auckland on 16 December.
BusinessFinancial MarketsLegal SanfordNZX Listing Rule 2.3.2director nominationsannual meetingfull year resultsRoyal Akarana Yacht ClubPaul Alston
-
Hallenstein Glasson Sets December AGM, Opens Director Nominations
Hallenstein Glasson will hold its annual meeting in Christchurch on 9 December 2026, with director nominations opening 20 October and closing at 5pm on 4 November.
BusinessFinancial MarketsLegal Hallenstein Glasson Holdings Limitedannual general meetingdirector nominationsNZX Listing RulesChristchurchCompanies Act 1993shareholders
-
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
-
NZME Announces Director Nominations and Board Composition Update
NZME reveals eight director nominations ahead of its Annual Shareholders’ Meeting. The board is considering an alternative composition, including Steven Joyce as Chairman, to enhance digital transformation and strategic focus.
BusinessPolitics and GovernmentMediaFinancial MarketsDigital and Print PublishingGeneral Politics NZME LimitedAnnual Shareholders’ Meetingdirector nominationsboard compositionOsmium Partners LLCJTG 4 LimitedSteven Joyce