MEL - Annual Shareholder Meeting 2023 / Director Nominations

Meridian Energy Limited advises that it intends to hold its next annual meeting of shareholders on Thursday, 12 October 2023 in Christchurch. Further details will be provided in the Notice of Meeting.

For the purposes of NZX Listing Rule 2.3.2(a), the closing date for receiving director nominations for the annual meeting is 5.00pm (New Zealand time) on Monday, 14 August 2023.

Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting and may be sent by:

• Post to General Counsel and Company Secretary, Meridian Energy Limited, PO Box 10840, Wellington 6143; or

• Delivery to 287-293 Durham Street North, Christchurch 8013.

•  Annual Shareholder Meeting 2023 / Director Nominations

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:

GEN - General Capital gives Notice of Annual Meeting 2026
AFT Chair David Flacks to retire before the next ASM
PCT - Precinct NZ $65 million Wholesale Bond Issue
FRW - Chair Announces Appointment of Successor
PCT - Future Director Appointment
FRW - Chair Announces Appointment of Successor
Me Today Market Update
IKE 1Q FY27 Performance Update
BPG - Q1 FY27 Trading Update
AFT R&D Portfolio Offers Multi-$bn Market Potential