Sharechat Logo

Comvita Limited annual meeting and director nominations

Thursday 10th August 2023

Text too small?

1. Its annual meeting is to be held on Wednesday, 4 October 2023 commencing at 11.00am.

2. In accordance with NZX Listing Rule 2.3.2 the opening date for director nominations is Thursday 10 August and the closing date is Thursday 24 August, 4.00pm.

 

Nominations must be made by a shareholder entitled to attend and vote at the annual meeting, and should be accompanied by the consent in writing of the person nominated and contain sufficient information to enable shareholder to make an informed decision as to whether or not to elect the candidate, including:

• Biographical details, qualifications, experience, and the skills the candidate will bring to the Board; and

• Details of other material directorships held.

 

Nominations should be addressed to:

Nigel Greenwood

Chief Financial Officer

Comvita Limited

Private Bag 1

Te Puke 3189

E. nigel.greenwood@comvita.com

 

For and on behalf of the Board of Directors

Nigel Greenwood, CFO

 

Ends.

 

For further information contact:

Kelly Bennett, One Plus One Communications

Mobile: +64 21 380 035

Email: kelly.bennett@oneplusonegroup.co.nz

 

Background information

Comvita (NZX: CVT ) was founded in 1974, with a purpose to heal and protect the world through the natural power of the hive.  With a team of 600+ people globally, united with more than 1.6 billion bees, we are the global market leader in Mānuka honey and bee consumer goods. Seeking to understand, but never to alter, we test and verify all our bee-product ingredients are of the highest quality in our own government-recognised and accredited laboratory.  We are growing industry scientific knowledge on bee welfare, Mānuka trees and the many benefits of Mānuka honey and propolis.  We have pledged to be carbon neutral by 2025 and carbon positive by 2030, and we are planting 1-2million native trees every year. Comvita has operations in Australia, China, North America, South East Asia, and Europe – and of course, Aotearoa New Zealand, where our bees are thriving.



  General Finance Advertising    

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.

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