Tuesday 12th April 2022 |
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Investore Property Limited (Investore) advises that its Annual Shareholder Meeting will be held on Thursday 30 June 2022. Further details of the meeting will be included within the Notice of Meeting which will be sent to shareholders in due course.
In accordance with NZX Listing Rule 2.3.2, the closing date for nomination for appointment as a director of Investore has been set at 5.00pm on Tuesday 3 May 2022.
Nominations must be made by an Investore security holder entitled to attend and vote at the meetings and be accompanied by the consent in writing of the person nominated.
Any nomination should be directed to:
Company Secretary
Investore Property Limited
PO Box 6320
Victoria Street West
Auckland 1142
Email: louise.hill@strideproperty.co.nz
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