THL - Director nominations

Pursuant to Listing Rule 2.3, thl advises that the nomination of directors to be considered for appointment at the 2022 Annual Shareholders’ Meeting must be made on or before 5:00pm (New Zealand time) on Monday, 10 October 2022.

Nominations must be sent by a security holder entitled to attend and vote at the 2022 Annual Shareholders’ Meeting, and should be posted to Amir Ansari, Company Secretary, PO Box 4293, Shortland Street, Auckland 1140, New Zealand.

Further details regarding the date, time and location of the 2022 Annual Shareholders’ Meeting will be advised in the forthcoming Notice of Meeting.

ENDS

NZX Release - Director nomination closing date

Comments from our readers

No comments yet

Add your comment:

Your name:
Your email:	Not displayed to the public
Comment:
Comments to Sharechat go through an approval process. Comments which are defamatory, abusive or in some way deemed inappropriate will not be approved. It is allowable to use some form of non-de-plume for your name, however we recommend real email addresses are used. Comments from free email addresses such as Gmail, Yahoo, Hotmail, etc may not be approved.

Anti-spam verification:

Type the text you see in the image into the field below. You are asked to do this in order to verify that this enquiry is not being performed by an automated process.

Related News:

RAK - 1H26: Strong first half growth and strategic momentum
Green Cross Health Interim Results to 30 September 2025
Devon Funds Morning Note - 28 November 2025
November 28th Morning Report
Pacific Edge Appoints Chief Commercial Officer
Ryman Healthcare reports 1H26 results
Tower reports record FY25 result, increased dividends
NZ King Salmon Investments Ltd releases FY25 (Sept) results
RBNZ - OCR lowered to 2.25%
SVR - Savor Interim Results and Trading Update