Wednesday 7th June 2023 |
Text too small? |
Radius Residential Care Limited (NZX: RAD ) (Radius Care) advises that its Annual Meeting of Shareholders will be held at 10.30am on Thursday 3 August 2023 at Hyundai Marine Sports Centre, Okahu Bay, Auckland. Further details of the meeting will be advised in the Notice of Meeting, which will be distributed in due course.
The period for nomination of persons as directors of Radius Care opens on Wednesday 14 June 2023 and closes at 5.00pm on Wednesday 28 June 2023.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by the written consent of the person nominated. A brief CV of the nominee should be included.
Nominations should be sent to:
Chief Executive Officer
Radius Residential Care Limited
PO Box 450
Shortland Street
Auckland
Email: Andrew.Peskett@radiuscare.co.nz
-ends-
No comments yet
July 1st Morning Report
June 27th Morning Report
SDL - FY2026 Earnings Guidance
PaySauce Director resigns for US-based role with NZTE
General Capital Releases 2025 Annual Report
June 26th Morning Report
Devon Funds Morning Note - 25 June 2025
June 25th Morning Report
NWF - NZ Windfarms shareholders approve Meridian acquisition
GMT - GMT and GMT Bond Issuer Limited 2025 Annual Report