As previously announced, NZX will hold its 2015 Annual Meeting of shareholders on 21 May 2015. Further details will be advised in the Notice of Meeting in due course.
For the purposes of NZSX Listing Rule 3.3.5, NZX advises that the opening date for nominations for directors is today, 25 March 2015. The closing date for nominations for directors will be 10 April 2015. All nominations must be received by 5 pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting. Nominations should be addressed to:
Elizabeth Rose
Company Secretary
NZX Limited
PO Box 2959
Wellington 6140
elizabeth.rose@nzx.com
