BRM - Nominations for Directors - Barramundi Limited

Barramundi Limited advises that its Annual Shareholders’ Meeting will be held on Wednesday 30 October 2024 at the Ellerslie Event Centre, Auckland. The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to shareholders later in September 2024.

For the purposes of NZX Main Board Listing Rules 2.3.1 and 2.3.2, Barramundi Limited advises that the opening date for nominations for directors is today, 4 September 2024. The closing date for nominations for directors will be Tuesday 17 September 2024.

All nominations must be received by 5pm on the closing date.

Nominations should be addressed to:

Corporate Manager

Barramundi Limited

Level 1, Crown Centre

67-73 Hurstmere Road

Private Bag 93502

Takapuna

Auckland 0740

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholders’ Meeting and be accompanied by the consent in writing of the person nominated.

Ends

• BRM - Nominations for Directors

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:

PFI - Q3 Div & Upgraded FY25 Div Guidance, FY26 Div Guidance
AIA - Auckland Airport announces leadership team change
May 9th Morning Report
May 8th Morning Report
NZME Takeovers Panel determination
MNW - Commerce Commission clears the Contact Energy acquisition
May 7th Morning Report
General Capital Appoints New CFO
SUM - Summerset Considers Retail Bond Offer
SKC - Updated FY25 Full Year Earnings Guidance